Godawari Power And Ispat Ltd.

Godawari Power & Ispat has informed that the Extra-ordinary General Meeting (EGM) of the Members of Godawari Power & Ispat was held today, Wednesday, the 11th day of December, 2024 from 11:30 AM and concluded at 11:55 AM through Video Conferencing (VC) and Other Audio Video Mode (OAVM) services provided by National Securities Depository Limited OVSDL). The voting has been done by remote e-voting and through e-voting during the meeting. The members transacted the Special Business for approval of alteration in object clause of Memorandum of Association of the Company as per EGM notice dated 07th November, 2024. The results of the voting will be sent as soon as we receive reports from scrutinizer appointed for the purpose.

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