GE Power India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 14, 2025
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GE Power India Limited held its 33rd AGM on August 14, 2025, via video conferencing, chaired by Mr. Mahesh Shrikrishna Palashikar, with all directors present. The meeting lasted about 1.5 hours, and shareholders approved all 9 resolutions put to vote, including the adoption of audited financial statements for FY ended March 31, 2025. Key approvals included the appointment of Mr. Neeraj Kumar Nanda as Independent Director and Mr. Craig Martin Richards as Non-Executive Director, ratification of Cost Auditors' remuneration, and the appointment of a new Secretarial Auditor for a 5-year term. Shareholders also cleared multiple Related Party Transactions with LM Wind Power Blades (India), GE Vernova Inc., and NTPC GE Power Services covering support services, cash pooling, and parent corporate guarantees.
Routine AGM proceedings confirmation — no immediate price-moving action, but shareholders have greenlit new director appointments and ongoing related-party transactions with GE Group affiliates. Investors should review the approved RPTs and the FY25 financial statements (now formally adopted) for any material takeaways.