Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AZURE POWER ENERGY LTD
Security
AZUREPOWUS$414M3.575%N260819A - US05502VAA17 - ORWB

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
22-Aug-2023 20:04:39
Status
New
Announcement Reference
SG230822MEETYTQQ
Submitted By (Co./ Ind. Name)
Vikas Bansal
Designation
Head of Investor Relations
Financial Year End
31/03/2023

Event Narrative

Narrative Type
Narrative Text
Additional Text1.1.1 Appointment of ECOVIS (Mauritius), a member firm of ECOVIS International, as the independent auditor of the Company for the fiscal year ending March 31, 2024 and fix their remuneration.
Additional Text1.2.1 Re-elect Mr. Gowtamsingh Dabee as the Company's director,
Additional Text1.3.1 Re-elect Mr. Jean-Francois Joseph Boisvenu as the Company's director,
Additional Text1.4.1 Re-elect Mr. Richard Payette as the Company's director.

Event Dates

Meeting Date and Time
29/09/2023 17:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue5th Floor, Southern Park, D-II, Saket Place, Saket, New Delhi - 110017, India

Attachments