Gujarat Industries Power Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 20, 2025
GIPCL · price
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Gujarat Industries Power Company Limited (GIPCL) has called its 40th AGM on Saturday, September 20, 2025 at 1:00 PM, to be held entirely through video conferencing. The Register of Members will be closed from September 13 to September 20, 2025, with a record date of September 12, 2025 for determining dividend eligibility. Shareholders will consider a proposed dividend of Rs. 4.09 per equity share for FY 2024-25, subject to approval at the AGM. Key agenda items include the appointment of M/s K C Mehta & Co. LLP as the new statutory auditor for a five-year term (replacing M/s CNK & Associates LLP), appointment of Dr. Jayanti S. Ravi (IAS) as a Government of Gujarat nominee director, appointment of M/s TNT & Associates as secretarial auditor for FY 2025-26 to FY 2029-30, and ratification of Rs. 1,55,000 remuneration for cost auditors. Remote e-voting opens on September 17, 2025 at 9:00 AM and closes on September 19, 2025 at 5:00 PM, with CS Shailja Pandya appointed as scrutinizer.
Investors holding GIPCL shares by the September 12, 2025 record date will be eligible for the Rs. 4.09 per share dividend if approved at the AGM. The auditor rotation and new government-nominee director are routine governance updates and are unlikely to cause material stock price movement on their own.