GE Power India Limited has informed the Exchange about Copy of Newspaper Publication
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GE Power India has published a newspaper advertisement (in English and Marathi) informing shareholders about its 33rd Annual General Meeting (AGM) to be held on Friday, 29 August 2025 at 11:30 AM through video conferencing and other audio-visual means. The book closure period for the AGM and final dividend (if declared for FY 2024-25) is from 23 August 2025 to 29 August 2025 (both days inclusive), with the e-voting cut-off date set as 22 August 2025. Remote e-voting will be available from 9:00 AM on 26 August 2025 to 5:00 PM on 28 August 2025 via Kfin Technologies' platform (https://evoting.kfintech.com). The advertisement also highlights SEBI's special 6-month window from 7 July 2025 to 6 January 2026 for re-lodgement of physical share transfer requests that were rejected or returned before the 1 April 2019 deadline; any shares re-lodged during this window will be issued only in demat form.
Shareholders should note the book closure window (23–29 August 2025) during which share transfers will not be processed, and ensure they cast their e-vote between 26–28 August 2025 using the Kfin platform. Investors holding physical shares with previously rejected/pending transfer deeds (pre-1 April 2019) get a fresh opportunity to re-lodge them by 6 January 2026, but the resulting shares will be credited only in demat form, so investors should arrange a demat account in advance.