AGM/EGM8 Sept 2026, 12:31 pm

GVK Power & Infrastructure Ltd Announces 32nd AGM on Sep 30, 2026

AI Summary

GVK Power & Infrastructure Ltd has announced its 32nd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:30 a.m. via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company is also releasing its Annual Report for the Financial Year 2025-26. The book closure dates are from September 28, 2026, to September 30, 2026, inclusive. Members registered as of September 23, 2026, can participate in e-voting. The company is currently under Corporate Insolvency Resolution Process (CIRP) since July 12, 2024, with the Board of Directors' powers suspended and vested with the Resolution Professional.

Key Highlights

AGM scheduled for September 30, 2026, via VC/OAVM.
Annual Report 2025-26 released electronically and on website.
Book closure from September 28-30, 2026.
E-voting facility available for eligible members.
Company is under Corporate Insolvency Resolution Process (CIRP).

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GVKPIL

Civil Construction

GVK POWER & INFRASTRUCTURE LTD.

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