GUJARAT INDUSTRIES POWER CO.LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Further to the proceedings of 35th Annual General Meeting (AGM) of the Company submitted pursuant to Para A of Part A to Schedule III of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 on 15/12/2020, we submit herewith a certified copy of the Minutes of the 35th Annual General Meeting of the Members of the Company held on Tuesday, 15th December, 2020 through Video Conference (VC) / Other Audio Visual Means (OAVM).<BR> Kindly take the above on your records.<BR>