General Announcement::Azure Power Announces Results of the 2023 Annual Meeting of Shareholders

Issuer & Securities

Issuer/ Manager
AZURE POWER SOLAR ENERGY PRIVATE LIMITED
Securities
AZUREPUS$350.101M5.65%N241224A - US05502TAA60 - WGOB
AZUREPUS$350.101M5.65%N241224R - USV04008AA29 - UIHB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Sep-2023 21:16:08
Status
New
Announcement Sub Title
Azure Power Announces Results of the 2023 Annual Meeting of Shareholders
Announcement Reference
SG230929OTHRC2GY
Submitted By (Co./ Ind. Name)
Vikas Bansal
Designation
Head - Investor Relations
Effective Date and Time of the event
29/09/2023 20:30:00
Description (Please provide a detailed description of the event in the box below)
Azure Power Global Limited (the Company or Azure), an independent sustainable energy solutions provider and renewable power producer in India, today announced that it held its 2023 Annual Meeting of Shareholders on September 29, 2023 at its New Delhi office. Each of the proposals submitted for shareholder approval was approved.

Specifically, the shareholders (i) appointed ECOVIS (Mauritius), a member firm of ECOVIS International, as the independent auditor of the Company for the fiscal year ending March 31, 2024 to audit the standalone and consolidated financials of the Company for necessary filings in the Mauritius, (ii) re-elected Mr. Gowtamsingh Dabee as a Company's director, (iii) re-elected Mr. Jean-Francois Joseph Boisvenu as a Company's director, and (iv) re-elected Mr. Richard Payette as a Company's director.

Attachments

AZRE 6K_Azure Power Announces Results of the 2023 Annual Meeting of Shareholders.pdf
Total size =137K