Board meeting outcome: AGM on 30 Sept, director and auditor reappointed
GVKPIL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Board of GVK Power & Infrastructure (under CIRP insolvency process) approved three items on 28 August 2026. The 32nd AGM is set for 30 September 2026 to adopt FY26 audited financials, with share register closed from 28 to 30 September. Mr. P. V. Prasanna Reddy was reappointed as Whole-time Director for 3 years from 14 November 2026. T R Chadha and Co LLP was reappointed as Statutory Auditors for a 5 year term through the 37th AGM. All approvals need shareholder nod at the AGM.
Routine governance items, but the AGM is a key venue for shareholders to vote on director and auditor reappointments during the ongoing insolvency process.