NEW DELHI--(BUSINESS WIRE)--
Azure Power Global Limited (“Azure Power” or the “Company”) (NYSE:
AZRE), a leading solar power producer in India, announced that it will
hold its annual general meeting of shareholders at the Company’s office
on the 3rd Floor, Asset 301-304, WorldMark 3, Aerocity, New Delhi
110037, Republic of India at 3 p.m. (Delhi Time) on September 25, 2017.
The Company will propose at the annual general meeting to (i) to adopt
the Annual Report of the Company along with the Report of the Board of
Directors and the Report of the Auditors on the Financial Statements and
the Form 20-F filed with SEC for the year ended 31 March 2017, (ii)
ratify the appointment of Ernst & Young Associates LLP as the auditor
(the “Auditor”) to audit the account of the Company for the fiscal year
ending March 31, 2018 and to fix the remuneration of the Auditor, (iii)
re-elect Mr. Eric Ng Yim On as the Company’s director, (iv) re-elect Mr.
Cyril Sebastien Dominique Cabanes as the Company’s director, (v)
re-appoint Mr. Harkanwal S. Wadhwa as the Company’s director, and (vi)
to increase the existing Employee Stock Options pool.
Only shareholders of record of the Company’s equity shares on the close
of business on August 24, 2017 (Eastern Standard Time) (the “Record
Date”) are entitled to receive notice and vote at the annual general
meeting or any adjournment. Shareholders are cordially invited to attend
the annual general meeting. Shareholders are entitled to appoint a proxy
to attend and act for and on behalf of them at the meeting.
A notice of the annual general meeting describing the matters to be
considered at the meeting is available on Azure Power’s website at http://www.azurepower.com.
For a copy of the Company’s annual report for the fiscal year ended
March 31, 2017, containing the complete audited financial statements and
report of the auditors for the fiscal year ended March 31, 2017, and the
report of the board of directors, please visit the Investor Relations
Section on Azure Power’s website at http://www.azurepower.com.
We will provide all holders of our equity shares, upon request, a hard
copy of our annual report for the fiscal year ended March 31, 2017 free
of charge.
About Azure Power
Azure Power (NYSE: AZRE) is a leading solar power producer in India with
a portfolio of over 1,000 MWs across 18 states. With over 100 MWs of
high quality, operating and committed solar assets, the company has one
of the largest rooftop portfolios in the country. With its in-house
engineering, procurement and construction expertise and advanced
in-house operations and maintenance capability, Azure Power provides
low-cost and reliable solar power solutions to customers throughout
India. It has developed, constructed and operated solar projects of
varying sizes, from utility scale to rooftop, since its inception in
2008. Highlights include the construction of India’s first private
utility scale solar PV power plant in 2009 and the implementation of the
first MW scale rooftop project under the smart city initiative in 2013.
For more information, visit: www.azurepower.com.
View source version on businesswire.com: http://www.businesswire.com/news/home/20170815005498/en/
Azure Power
Investor Contact
Nathan Judge, CFA
ir@azurepower.com
Investor
Relations,
or
Media Contact
Samitla Subba
pr@azurepower.com
+91-11-
4940 9854
Marketing
Source: Azure Power Global Ltd
