OPG POWER VENTURES PLC

Pre-Annual General Meeting Information • Sep 14, 2016

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RNS Number : 8639J

KSK Power Ventur PLC

14 September 2016

14 September 2016

KSK Power Ventur plc

(the "Company")

Notice of AGM

KSK Power Ventur plc, the power project company listed on the London Stock Exchange, with interests in multiple power plants and businesses across India, announces that it will hold its Annual General Meeting at the registered office of the Company at Fort Anne, Douglas, Isle of Man, IM1 5PD on Thursday, 29 September, 2016 at 11.00 am.

Information on the resolutions to be voted on at the AGM can be found in the Notice of AGM that, along with forms of proxy and direction, has been posted to the shareholders. Copies are available on the Company's website at: http://kskplc.co.uk/

For further information, please contact:

KSK Power Ventur plc	+91 40 2355 9922
Mr. S. Kishore, Executive Director
Mr. K. A. Sastry, Executive Director
Arden Partners plc	+44 (0) 20 7614 5900
James Felix
Patrick Caulfield

This information is provided by RNS

The company news service from the London Stock Exchange

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