Godawari Power & Ispat Ltd (GPIL) — Board Meeting | 19 September 2026 (2 announcements)

Godawari Power & Ispat held its AGM on 19 September 2026 via video conference, adopting standalone and consolidated financial statements for FY2025-26, declaring a final dividend of Re.1 per equity share, and reappointing three whole-time directors including Abhishek Agrawal, Siddharth Agrawal, and Dinesh Kumar Gandhi. Chairman Bajrang Lal Agrawal chaired the meeting, with remote e-voting conducted from 16-18 September 2026. The meeting concluded at 12:15 PM IST after addressing agenda items including dividend declaration and director reappointments.

At the AGM on 19.09.2026, shareholders approved all 9 resolutions with overwhelming majorities, including adoption of standalone and consolidated financial statements for FY2026, re-appointments of three directors, declaration of a final dividend of Re.1 per share, and approval of auditor remuneration. Voting showed strong support from promoters and institutions, with only minor dissent in non-institutional votes.