Extraordinary General Meeting
Cnergyico Pk Limited
(a) Statement of Material Facts under Section 134(3) of the Companies Act, 2017
(b) Statement under Section 281 of the Companies Act, 2017
(c) Scheme of Arrangement
(d) Letter dated January 15, 2024 issued by A. F. Ferguson & Co
(e) Special purpose unconsolidated financial statements
Form of Proxy
Ballot Paper