GVK Power & Infrastructure Limited has informed the Exchange about Shareholders meeting
GVKPIL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of GVK Power & Infrastructure Limited (which is under CIRP) met on 13th August 2025 and approved three key items. First, the 31st Annual General Meeting (AGM) will be held on Tuesday, 30th September 2025, to consider and adopt the audited financial statements for the financial year ended 31st March 2025 along with the Board and Auditor reports. Second, the Register of Members and Share Transfer Books will remain closed from 27th September 2025 to 30th September 2025 (both days inclusive) for AGM purposes. Third, the Board approved the appointment of M/s Neha Pamnani, Practising Company Secretary (CP No. 24045), as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM.
This is a routine procedural filing confirming the AGM schedule and auditor appointment. The book closure means shareholders cannot trade shares between 27th and 30th September 2025. Investors should note the company continues to operate under the Corporate Insolvency Resolution Process (CIRP), which remains the key overhang on the stock. No new financial results or business updates were disclosed in this filing.