Godawari Power And Ispat limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 20, 2025
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Godawari Power & Ispat has notified that its 26th Annual General Meeting will be held on Saturday, September 20, 2025 at 11:30 AM through video conferencing, with the registered office in Raipur as the deemed venue. Remote e-voting via NSDL (EVEN-135082) will run from September 17 (9:00 AM) to September 19 (5:00 PM), with a cut-off date of September 13, 2025 for determining voting eligibility. Shareholders will consider and adopt the standalone and consolidated financial statements for FY 2024-25, and approve a final dividend of Re. 1 per equity share on the paid-up capital of 66.94 crore shares. Other key items include the re-appointment of Mr. Dinesh Agrawal and Mr. Vinod Pillai as directors (retiring by rotation), the re-appointment of Mr. Bajrang Lal Agrawal as Chairman-cum-Managing Director for another 5-year term (till August 11, 2030) with a revised salary scale of Rs. 3.60–9.60 crore per annum plus commission, and the appointment of CS Tanveer Kaur Tuteja as Secretarial Auditor for 5 years from FY 2025-26 to FY 2029-30.
Routine AGM agenda with a modest Rs. 1 per share final dividend and standard director re-appointments; the most notable item is the five-year re-appointment of the promoter Chairman-cum-MD with a wider pay bracket, which shareholders will need to approve via special resolution. No material change to operations or capital structure is proposed.