Godawari Power And Ispat Ltd.

Godawari Power & Ispat has informed that the meeting of the Equity Shareholder of the Company convened to consider and approve the Scheme of Amalgamation of Jagdamba Power and Alloys with Godawari Power and Ispat as per the Order dated 19th November, 2018 of the NCLT was held today, the Tuesday the 22nd January, 2019 from 11.00 AM and concluded at 12.10 PM, at the Corporate Office of the company situated at Second Floor, Hira Arcade, Near New Bus Stand, Pandri, Raipur - 492001, Chhattisgarh. The voting has been done by remote- e voting, Postal Ballots and through poll papers during the Meeting. The results of the voting will be sent as soon as it receives the reports from the scrutinizer appointed for the purpose.

The above information is a part of company’s filings submitted to BSE.