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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 30/09/2022 This to inform you that 10th AGM of Gensol Engineering Limited (the Company) will be held on Friday, September 30, 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) at 10:00 AM. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Notice of 10th AGM is enclosed herewith. The Company has engaged the services of Link Intime to provide the remote e-voting facility to the members of the Company. The remote e-voting facility will be available at and the members holding shares either in physical form or in electronic form as on cut-off date (i.e., Friday, September 23, 2022) shall only be entitled for availing the remote e-voting facility. Please make note of the following dates for e- voting: Date and time of commencement of remote e-voting: Tuesday, September 27, 2022 at 9:00 AM. Date and time of end of remote e-voting: Thursday, September 29, 2022 at 5:00 P.M. Outcome of 10th AGM as per Regulation 30, read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. In terms of Regulation 30, read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached the Outcome of 10th Annual General Meeting of the Company, held on September 30, 2022. Kindly take the same on record (As Per BSE Announcement dated on 30.09.2022)