6 November 2023
OPG Power Ventures Plc
("OPG", the "Group" or the "Company")
Notice of Annual General Meeting
OPG Power Ventures Plc (AIM: OPG), the developer and operator of power plants in India, is pleased to announce that its Annual General Meeting ("AGM") will be held at 11.00 am on Tuesday, 5th December 2023 at FIM Capital Limited, 55 Athol Street, Douglas, Isle of Man, IM1 1LA.
The Notice of Annual General Meeting and Form of Proxy have been sent to shareholders.
The Notice of Annual General Meeting and Form of Proxy are available on the shareholder information page (under shareholder circulars) within the investor relations section of the Company's website at www.opgpower.com.
For further information, please visit www.opgpower.com or contact:
| OPG Power Ventures PLC | Via Tavistock below |
| Ajit Pratap Singh | |
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| Cavendish Capital Markets Limited (Nominated Adviser & Broker) | +44 (0) 20 7220 0500 |
| Stephen Keys/Katy Birkin | |
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| Tavistock (Financial PR) | +44 (0) 20 7920 3150 |
| Simon Hudson / Nick Elwes |
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