NAGPUR POWER & INDUSTRIES LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

At the 24th AGM of the Company held on September 30, 2020, all the items of business contained in the notice of<BR> the AGM were transacted and approved by the shareholders with requisite majority.<BR> The details of the Combined Voting Result (which includes the result of remote e-voting, e-voting at the AGM) are<BR> enclosed in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements)<BR> Regulations, 2015.<BR> Further, the Scrutinizer's report on the combined voting results is also attached herewith. <BR>