Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), Gensol Engineering hereby inform you that the Extraordinary General Meeting of the Company was held on April 12, 2025 at 10:00 a.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
Mr. Anmol Singh Jaggi, Chairman of the meeting welcomed all the Members present at the meeting. It was noted that the Chairman of the Audit Committee, the Nomination and Remuneration Committee and the Investor Grievance cum Stakeholders’ Relationship Committee were present at the Meeting. The representatives of Statutory Auditor and Secretarial Auditors were also present at the Meeting.
The above information is a part of company’s filings submitted to BSE.
