GVK Power & Infrastructure Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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GVK Power & Infrastructure Limited held its 31st AGM on September 30, 2025, via video conferencing, with 45 members attending. The company is currently under the Corporate Insolvency Resolution Process (CIRP), initiated by an NCLT order dated July 12, 2024, with Mr. Satish Kumar Gupta serving as the Resolution Professional. In the first round of CIRP, two resolution plans were received but rejected by the Committee of Creditors as non-compliant. A second round has been launched using an asset-wise sale approach, with Expression of Interest invitations issued on June 23 and July 11, 2025, and the deadline for resolution plan submission extended to October 15, 2025. Three ordinary business items were tabled: adoption of FY25 audited financial statements, re-appointment of Mr. G V Sanjay Reddy as director, and appointment of Ms. Neha Pamnani as Secretarial Auditor for five years. E-voting results will be announced within two working days of the AGM.
The AGM confirms the company remains in active insolvency proceedings with no approved resolution plan yet, keeping shareholders in a high-uncertainty situation. The October 15, 2025 deadline for new resolution plans is a key near-term catalyst — an approved plan could lead to a revival, while failure could push the company toward liquidation.