Nagpur Power & Industries Ltd.BSE: NAGPI

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Nagpur Power & Industries Ltd. via BSE India

Filed with BSE · · 12 pages · English

Summary by 6ix AI

The report details the outcomes of three resolutions, including the adoption of financial statements and the re-appointment of directors, with all resolutions passing with the requisite majority. The voting process included remote e-voting and was conducted in compliance with relevant regulations, ensuring transparency and fairness.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/shareholder-meeting-postal-ballot-scrutinizers-report-214

Sub.: Voting result of 30th Annual General Meeting (AGM) of the Company held on September 29, 2026 along with Scrutinizer Report. Further, the Scrutinizer's report on the combined voting results is also attached herewith. Date: 2026.09.30 A PATEL 17:16:38 +05'30' Akansha Patel Company Secretary & Compliance Officer ACS: 76405 Encl. As Above DSM & Associates Company Secretaries CS Sanam Umbargikar

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