CG Power and Industrial Solutions has announced the scheduling of its 89th Annual General Meeting (AGM), as communicated to the stock exchanges on May 6, 2026. The Board of Directors, at their meeting held on the same date, formally fixed the date and mode of the upcoming AGM.

AGM Details

The key details of the scheduled AGM are outlined below:

Meeting Conduct and Regulatory Compliance

The AGM will be conducted through Video Conference or Other Audio Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. This format aligns with the regulatory framework governing virtual shareholder meetings in India.

The disclosure was made by Sanjay Kumar Chowdhary, Company Secretary and Compliance Officer of CG Power and Industrial Solutions, addressed to BSE Limited and the National Stock Exchange of India Ltd.

CG Power & Industrial Solutions Limited has announced a board meeting to review and approve its audited financial results for the financial year 2026. The company has formally notified stock exchanges about this significant corporate development.

Board Meeting Details

The board of directors meeting has been scheduled for Wednesday, May 6, 2026. The primary agenda includes consideration and approval of audited financial results for both standalone and consolidated basis for the year and quarter ended March 31, 2026.

Regulatory Compliance

The company has issued this intimation pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was sent to both major stock exchanges where the company's shares are listed.

Stock Exchange Communication

The formal communication was addressed to:

• BSE Limited: Scrip Code 500093
• National Stock Exchange of India Ltd: Scrip Id CGPOWER

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Internal Code on Insider Trading, specific trading restrictions are in place for designated persons.

The trading window, which closed on March 31, 2026, will continue to remain closed until May 8, 2026, covering the period around the financial results publication.

Corporate Information

The notification was signed by Sanjay Kumar Chowdhary, Company Secretary and Compliance Officer, and digitally authenticated on April 22, 2026. The company maintains its registered office at ONE UNITY CENTER, Senapati Bapat Marg, Prabhadevi, Mumbai, and operates under Corporate Identity Number L99999MH1937PLC002641.