Gujarat Industries Power Co Ltd (GIPCL) — Board Meeting | 19 September 2026 (4 announcements)

Gujarat Industries Power Company held its 41st AGM on September 19, 2026 via video conference, approving the audited standalone financial statements for FY2026, declaring a dividend, and ratifying auditor remuneration. The meeting included quorum confirmation, e-voting results, and director reappointments following resignations. No new strategic initiatives or capital plans were disclosed.

Gujarat Industries Power Company announced the completion of Shri Narendra Nath Misra's second five-year term as an Independent Director on the board, effective 19/09/2026, following the conclusion of the Annual General Meeting, as required under SEBI Regulation 30 and Section 149(11) of the Companies Act, 2013.

The board approved the appointment of Dr. Rajender Kumar, IAS (DIN: 07161855), as an Additional Director nominated by Gujarat State Fertilizers & Chemicals Ltd, effective 19 September 2026, following recommendation from the Nomination and Remuneration Committee.

Gujarat Industries Power Co Ltd announced the appointment of Dr. Rajender Kumar, IAS (DIN: 07161855), as an Additional Director nominated by Gujarat State Fertilizers & Chemicals Ltd, effective 19 September 2026, following board approval. The filing confirms he is unrelated to existing directors and not debarred by SEBI, with his extensive public administration and policy experience detailed in the annexure.