GVK Power & Infrastructure Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2025.
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GVK Power & Infrastructure Limited's Board of Directors met on August 13, 2025 and approved three key items. First, the 31st Annual General Meeting (AGM) has been scheduled for Tuesday, September 30, 2025, to consider and adopt the audited financial statements for the financial year ended March 31, 2025. Second, the Register of Members and Share Transfer Books will remain closed from September 27 to September 30, 2025 (both days inclusive) in line with SEBI LODR regulations. Third, the Board approved the appointment of M/s Neha Pamnani, Practising Company Secretary, as Secretarial Auditor for a term of five consecutive years from FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. The Board meeting ran from 1:30 PM to 2:45 PM.
These are largely routine corporate governance and compliance matters. However, investors should note that the company is currently 'Under CIRP' (Corporate Insolvency Resolution Process), which remains the most significant context for shareholders. The AGM will be an important event for understanding the status of the insolvency resolution.