Gita Renewable Energy Ltd (539013) — Board Meeting | 1 September 2026

Gita Renewable Energy Limited announced its 16th AGM on 25 September 2026 via video conferencing, with shareholders voting electronically on key resolutions including adoption of revised Articles of Association, authorization to invest up to INR 200 crores in securities, and appointment of Mr. Emmanuel as Independent Director. The meeting, conducted virtually under MCA permissions, included no physical attendance but allowed corporate representatives to vote. Shareholders on record as of 18 September 2026 could participate through NSDL's e-voting platform from 22-24 September 2026, with results to be submitted to exchanges within two working days. The filing emphasized compliance with SEBI and Companies Act norms, though the company reported zero operational revenue in FY2025-26 and a current ratio of 0.46.