Gujarat Industries Power Company Limited (GIPCL) — Board Meeting | 24 August 2026 (2 announcements)

Gujarat Industries Power Company Limited (GIPCL) announced its 41st AGM on 19 September 2026 at 11:30 a.m. via video conferencing, with book closure from 12 to 19 September 2026 and record date of 11 September 2026 for dividend entitlement. A dividend of Rs 0.10 per share is pending shareholder approval. Shareholders can vote remotely through CDSL and NSDL portals using specific URLs and login credentials, with voting open from 16 to 18 September 2026. The filing includes procedural details for e-voting, quorum requirements, and resolutions on financial statements, director appointments, and auditor remuneration.

Gujarat Industries Power Company Limited announced its 41st AGM on 19 September 2026 via video conferencing, with a dividend of Rs 0.10 per share payable to shareholders on record as of 11 September 2026. Book closure is set for 12 September 2026. Shareholders can vote electronically through CDSL or NSDL portals using OTP authentication, with voting open from 16 to 18 September 2026. The board seeks ratification for cost auditor remuneration of Rs 1.6 lakh plus taxes, subject to a 10% cap on fees. Directors Kanyo Sadhuram Badlani and Sanjay S. Bhatt are seeking reappointment after disclosing extensive energy sector experience. The filing outlines access procedures for demat and physical shareholders, including login via beneficiary IDs or PAN, and emphasizes security protocols for e-voting participation.