19th Aug '16:Notice of AGM 2016 Public Announcement. More

B-GR.

www.bg/'COIJ).com

E N E RGY

BGR ENERGY SYSTEMS LIMITED

Registered Office: A-5 Pannamgadu Industrial Estclte. Ramapuram Post. Sulurpet Taluk.. NeJJore District. Andhra Pradesh 52440 I

Ph: +9 I 44 27948249 Email: compliance@bgrenergy.com Corporate Identity Number: L40106API 985PI..C005318

NOTICE

Annual General Meeting

NOTICE rs hereby given that the 30"' Annual General Meeting of BGR Energy Systems Limited will be held on Wednesday, 5eptember 14, 2016 at the Registered Office, A-5,Pannamgadu

Industrial Estate,Ramapuram Post, Sullurpet Taluk, Nellore District, Andhra Pradesh 524401 at 11.00 a.m. to transact the business d) setout inthe notice conveningthesaidAnnualGeneral Meeting(AGM).

The despatch of the notice of the meeting and the Annual Report for the year ended March 31,2016 ID all the members was completed on August 14, 2016. The notice of AGM and the Company's 30"' Annual Report are available at the Company's website

i.e Septl!mber 07,2016 may cast their vote by obtaining their user D and pas.sword for e-voting by sending a request 1D evoting@nsdl.co.in.However, If they are already registered With NSDLfor remotee-voting they can usetheirexisting user IDand pas.sword for ngtheir vote.

Person whose names are recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date shall only be entitled ID avall the faclllty of remote e-votlng as well as voting Tn the AGM.

www.bgrcorp.com.

A member entitledtoattendandvote atthe meetingi1entitled toappointaproxytoattandandvoteinstsad ofhimaelfandthe proxy neednot beamember ofthe Company.

E-YQ ttng nformation

The Members are hereby informed that pursuant ID the provisions of Section 108 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, as amended and regulation 44 of the Securities and Exchange Board of ndia (Listing

e) Members may part cipate in the AGM even after exercising their right ID vote through remote e-voting. However they shall not be entitled IDvote againinthe meeting.

1. The facility for voting through poll sheet shall also be made available at the AGM and Members who have not cast their vote by remote e-voting shall be able IDexercise their right at the AGM. n members cast theirvotes through both the modes, voting done by e-voting shall prevail and vote cast through pollsheetshall be treated asinvalid.

   Obligations and Disclosure Requirements) Regulations 2015 the g) In case of any queries relating to e-votlng,members may

   Company has engaged the services of National SeCJrities Depository Limited (NSDL) for providing e-voting facility ID the Members of the Company.The instructions for e-voting are givenin the notice of AGM which isavailableatthe Company'swebsite-

   The Membersmaykindly notethe followinginformation:

2. Cut-off date for reckoning membersfor the purpose of e-voting is September 07,2016.

3. refer the Frequently Asked Questions (FAQs) and e-voting

   user manual for shareholders available at the Downloads section of www. evoting. nsdl.com. For any grievances relatrng to e-votlng, the members may contact Mr.Amit Vishal,Senior Manager of NSDL at Trade World,4"' Floor, Kamala mills compound, Senapati Bapat Marg, Lower Parel, Mumbai 400013,Phone: 022-24994360, Toll free No-1800-222-990 Email: evotjng@nsdl . co.jn.

4. Thee-votingwill commence on September 11, 2016 at 9.00 a.m. and endon September 13, 2016 at 5.00 p.m.

5. Persons who become members of the Company after dispatch of

NoticeofAGM and holdingsharesonthe cut-off date.

Place :Chennai

Data: Au1ust 19, 2016

for BGR ENERGY SYSTEMS LIMITED

R.RAIIESH KUMAR

President -Corporatz! &.Seaet.ary