Please find enclosed the intimation of the schedule of 89th AGM of the Company.
CGPOWER · price
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CG Power and Industrial Solutions Limited has announced that its 89th Annual General Meeting will be held on Friday, 24th July 2026 at 3:00 PM IST. The Board of Directors fixed the AGM date at their meeting held on 6th May 2026. The meeting will be conducted through Video Conference/Other Audio Visual Means in compliance with relevant circulars issued by MCA and SEBI. The company is listed on BSE (Scrip Code: 500093) and NSE (Scrip Id: CGPOWER). This is a routine corporate governance filing to formally notify the stock exchanges about the AGM schedule.
This is a standard procedural filing and does not directly impact the stock price. However, shareholders should note the AGM date to participate in voting on resolutions and stay informed about the company's affairs.