Godawari Power And Ispat limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 20, 2025
GPIL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Godawari Power and Ispat Limited has filed the minutes of its 26th AGM held on September 20, 2025 via video conferencing. All eight resolutions were passed with overwhelming shareholder approval (mostly above 99%). Key business items included adoption of FY25 standalone and consolidated financial statements, final dividend of Re. 1 per share (face value Re. 1), and re-appointment of directors Mr. Dinesh Agrawal and Mr. Vinod Pillai by rotation. Mr. Bajrang Lal Agrawal was re-appointed as Chairman-cum-Managing Director for 5 years (till August 11, 2030) with a salary scale of Rs. 30 lakh to Rs. 80 lakh per month plus commission up to 1% of net profits. CS Tanveer Kaur Tuteja was appointed as Secretarial Auditor for 5 years (FY26 to FY30) at Rs. 75,000 per annum. The company reported FY25 gross turnover of Rs. 4,762.89 crores and net profit after tax of Rs. 769.64 crores, with net worth of Rs. 4,656.36 crores.
Routine procedural filing confirming shareholder approval of all agenda items, including a Re. 1 per share dividend. Strong voting margins (99%+) signal shareholder confidence. The continuation of Mr. Bajrang Lal Agrawal as CMD and the FY25 profit of Rs. 769.64 crores are positives for continuity and shareholder returns.