Notice

Notice is hereby given that the Twenty-Second Annual General Meeting (AGM) of the Members of TD Power Systems Limited (Company) will be held at 10.30 A.M. on Monday 27th day of September 2021 through Video Conferencing (‘‘VC”) / Other Audio-Visual Means (‘‘OAVM”), to transact thefollowing business:

Annual Report 2020-21

All the meticulous planning and detailing that goes into producing a generator is not something people think of – nor should they! We work hard to make sure that people don’t have to think about generators.

Notice

Notice is hereby given that the Twenty-FirstAnnual General Meeting of the Members of TD Power Systems Limited (Company) will be held on Friday 25 day of September 2020 at 11.30 A.M. through Video Conferencing (”VC”) / Other AudioVisual Means (”OAVM”), to transact the following business:

Annual Report 2019-20

All the meticulous planning and detailing that goes into producing a generator is not something people think of – nor should they! We work hard to make sure that people don’t have to think about generators.

Notice

Notice is hereby given that the Twentieth Annual General Meeting (AGM) of the Members of TD Power Systems Limited (Company) will be held at 11.00 AMth on Monday 12 day of August 2019 at Hotel Le Meridien, No. 28, Sankey Road (Opp Bangalore Golf Course), Bangalore 560052, Karnataka, India to transact the following business:

Annual Report 2018-19

All the meticulous planning and detailing that goes into producing a generator is not something people think of – nor should they! We work hard to make sure that people don’t have to think about generators.

Notice

For Members

Notice is hereby given that the Nineteenth Annual General Meeting (AGM) of the Members of TD Power Systems Limited (Company) will be held at 10.30 AM on Wednesday 26th day of September 2018 at Hotel Le Meridien, No. 28, Sankey Road (Opp Bangalore Golf Course), Bangalore 560 052, Karnataka, India to transact the following business:

Annual Report 2017-18

All the meticulous planning and detailing that goes into producing a generator is not something people think of – nor should they! We work hard to make sure that people don’t have to think about generators.

Notice

For Members

Notice is hereby given that the Eighteenth Annual General Meeting of the Members of the Company will be held at 10.30 AM on Wednesday 27th day, September 2017 at Hotel Le Meridien, No. 28, Sankey Road (Opp Bangalore Golf Course), Bangalore 560052, Karnataka, India to transact the following business:

Annual Report 2016-17

All the meticulous planning and detailing that goes into producing a generator is not something people think of – nor should they! We work hard to make sure that people don’t have to think about generators.