GVK Power Board Approves AGM, Director Re-appointment, Auditor Re-appointment

GVK Power & Infrastructure Ltd announced outcomes from its Board meeting held on August 28, 2026. The Board approved the 32nd Annual General Meeting (AGM) scheduled for September 30, 2026, to adopt audited financial statements for FY26. Book closure for the AGM will be from September 28 to September 30, 2026. Additionally, the Board approved the re-appointment of Mr. P. V. Prasanna Reddy as Whole-time Director for three years from November 14, 2026, subject to shareholder approval. T R Chadha & Co LLP was also approved for re-appointment as Statutory Auditors for a five-year term, commencing after the 32nd AGM, pending shareholder consent.