Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Power And Instrumentation (Gujarat) has submitted copies of newspaper advertisement regarding 42nd Annual General Meeting scheduled to be held on Friday, 25 th September, 2026 at 02:30 PM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and E-voting related information, published on 03rd 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.