We would like to inform you that pursuant to an Order of Honble National Company Law Tribunal Ahmedabad Bench (NCLT) dated 15th October 2020 and adder dum to the Order dated 20th October 2020 (Order) a Meeting of Equity Shareholders of the Company will be held on Monday
November 30 2020 at 11:00 am through Video Conferencing or Other Audio Visual Means (VC/OAVM) to consider and if thought fit to approve with or without modification(s) the proposed Composite Scheme of Arrangement between lnox Renewables Limited and GFL Limited and lnox Wind Energy Limited and their respective Shareholders (Scheme).
We request you to kindly take the above information on record.
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