Scrutinisers report & Voting results of the AGM of the Company held on 30th September 2025
GVKPIL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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GVK Power & Infrastructure Limited (currently under Corporate Insolvency Resolution Process - CIRP) held its 31st Annual General Meeting on September 30, 2025 via video conferencing. Three resolutions were put to vote: (1) Adoption of audited financial statements for FY ended March 31, 2025, which passed with 100% votes in favor (85.84 crore shares); (2) Re-appointment of G V Sanjay Reddy as director (retiring by rotation), which passed with 99.97% votes in favor (85.82 crore shares) and just 0.03% against (2.27 lakh shares); (3) Appointment of Ms. Neha Pamnani as Secretarial Auditor for a 5-year term (FY 2025-26 to 2029-30), which passed with 100% approval (85.84 crore shares). A total of 308 members voted through remote e-voting and 13 voted during the AGM. The Scrutinizer confirmed all resolutions were passed with the requisite majority.
This is a routine regulatory filing disclosing AGM voting outcomes and has no direct material impact on the stock price. However, shareholders should note the company remains under CIRP, and the relatively low turnout of voting members (321 total) on a large share base reflects the company's stressed situation. All governance resolutions were comfortably approved.