Pursuant to Regulation 30, Regulation 44 and Regulation 47 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, CG Power and Industrial Solutions has informed that it enclosed copies of Newspaper Advertisements published in Business Standards and Loksatta newspapers, informing about the Notice of 89th Annual General Meeting of the Company scheduled to be held on Friday, 24th July, 2026 at 03:00 pm.
The above information is a part of company’s filings submitted to BSE.