Page 285 - Hitachi IR 2025
P. 285
Hitachi Energy India Limited
CIN: L31904KA2019PLC121597
Registered and Corporate Office: 8th Floor, Brigade Opus, 70/401,
Kodigehalli Main Road, Bengaluru – 560 092,
Phone: 080 68473700 Website: www.hitachienergy.com/in
ATTENDANCE SLIP
Name and address of the Member(s) :
--------------------------------------------------------------------------------
Registered Folio No./DP ID & Client ID :
--------------------------------------------------------------------------------
No. of Shares :
----------------------------------------------------------------------------------------------------------
I/We record my/our presence at the 6th Annual General Meeting of the Company being held at Sheraton Grand
Bangalore Hotel at Brigade Gateway, 26/1 Dr. Rajkumar Road, Malleswaram-Rajajinagar, Bengaluru – 560 055 on
Wednesday, August 20, 2025 at 11:00 a.m. (IST)
Full name of the Proxy, if attending the Meeting:
Signature of the Member / Joint Member / Proxy attending the Meeting:
Note:
Persons attending the Meeting are requested to bring this Attendance Slip with them.
