Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Power And Instrumentation (Gujarat) has submitted copies of newspaper advertisement related to 42nd Annual General Meeting scheduled to be held on Friday, 25th September, 2026 at 2.30 PM IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), and other related information, published on 1st September, 2026 in newspapers, Financial Express in English language and Financial Express in Gujarati language.
The above information is a part of company’s filings submitted to BSE.