CG Power and Industrial Solutions (CGPOWER) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
89th AGM held via video conference with e-voting adoption

🔄 What Changed
Adoption of standalone and consolidated financial statements for FY2026

🔮 What's Next
Ratification of cost auditor remuneration for FY2027

💡 Investor Takeaway
Shareholders approved key financial statements and dividend, confirming board continuity and auditor oversight.

CG Power held its 89th AGM on 24 July 2026 via video conference, adopting standalone and consolidated financial statements for FY2026, confirming a ₹1.30 interim dividend per ₹2 share, and reappointing Chairman Vellayan Subbiah. Shareholders approved remuneration for the cost auditor for FY2027. All resolutions passed through e-voting with 83 members participating remotely, and the meeting concluded at 3:47 p.m. IST.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

No summary available

3 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
SRBC resigns as statutory auditor effective August 14, 2026

💡 Investor Takeaway
Auditor change may affect audit continuity and investor confidence.

CG Power disclosed that its statutory auditor SRBC intends to resign effective close of business on August 14, 2026, following re-appointment at the 2023 AGM and alignment with TII's auditor network for operational synergy. The resignation follows a limited review report issued on July 24, 2026, covering Q1 FY2026 results.

📊 Stock Analysis — CGPOWER ✨ Ask AI About This

About CG Power and Industrial Solutions Limited (CGPOWER)

Capital Goods · Electrical Equipment · Listed on NSE

Market Cap: ₹1,32,011.2 Cr P/E: 136.7

View full CGPOWER stock details →

📡 Get AI alerts when CGPOWER files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track CGPOWER — Free

💡 Ask AI about this filing

"What was the FY2026 dividend payout ratio?" "How does cost auditor remuneration compare to peers?" "What is the projected FY2027 revenue growth?"

Ask AI Free →

📊 More CGPOWER filings

See all CGPOWER filings →

🔥 Also filed on 24 July 2026

OMAXAUTO Omax Autos Limited Financial Results RKFORGE Ramkrishna Forgings Limited Corporate Action NITCO Nitco Limited Corporate Action LENSKART Lenskart Solutions Limited Annual Report ALLDIGI Alldigi Tech Limited Financial Results CYBERTECH Cybertech Systems And Software Limited Financial Results

View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts when CGPOWER files new disclosures

Track CGPOWER filings, board meetings, and corporate actions. Free email alerts at 5 PM.