Indowind Energy Ltd(Indowind Energy) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	25-Sep-2023	09-Aug-2023	-	-
The 28th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday 25-9-2023 through Video Conferencing (VC) facility or Other Audio-Visual Means (OAVM) and the Register of members will be closed from 19-9-2023 t0 25-9-2023E (Beth days inclusive). The Board of Directors have approved the Notice to the shareholders for the 28 Annual General Meeting. In compliance of Regulation 34(1) Annual report of the company for the year 2022-23 is attached. Kindly take this on record. (As Per BSE Announcement Dated on 01/09/2023) Sir/Madam, Please find attached the gist of AGM Proceedings. (As Per BSE Announcement Dated on 25/09/2023) Sir/Madam, Please find attached voting results of AGM and scrutinizers report. (As per BSE Announcement Dated on 27/09/2023)