Godawari Power And Ispat Ltd.

In compliances with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, Godawari Power & Ispat has informed about the Notice of Extra Ordinary General Meeting of the Company scheduled to be held on 26.03.2019 at 11:30 AM at the Corporate Office of the Company situated at 2nd Floor, Hira Arcade, Near New Bus Stand, Pandri, Raipur - 492004 Chhattisgarh. The remote e-voting period shall commence on 23.03.2019 (10:00 AM) and ends on 25.03.2019 (5:00 PM). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut- off date of 19.03.2019 may cast their vote electronically.

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