Gujarat Industries Power Company has informed that a newspaper Notice containing information on the date of Annual General Meeting to be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), Book Closure, E-Voting, Dividend, etc., has been published on Tuesday, the 25th August, 2026, in the newspapers, Financial Express, All India (English Edition) and Loksatta Jansatta, Vadodara (Gujarati Edition). The company submitted copies of the above notices published in the newspapers, pursuant to the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for records. The said Notices are also available on the website of the Company at www.gipcl.com.
The above information is a part of company’s filings submitted to BSE.
