Godawari Power And Ispat limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 14, 2026
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Godawari Power and Ispat held its Extra-Ordinary General Meeting on Saturday, March 14, 2026, via video conferencing, running from 11:30 AM to 12:00 Noon. Chairman and Managing Director Mr. Bajrang Lal Agrawal conducted the proceedings. One Special Resolution was put before members: to amend the Object Clause of the Memorandum of Association so the company can undertake logistics activities. Remote e-voting took place from March 11 to March 13, 2026, and CS Brajesh R. Agrawal of BR Agrawal & Associates was appointed as scrutinizer. The actual voting results and scrutinizer's report have not been disclosed yet and will be submitted separately.
The proposed amendment signals the company's intent to diversify into logistics, broadening its business beyond steel and power. Investors should wait for the voting outcome to see whether shareholders have approved this new business direction, as it could change the company's growth profile going forward.