GE Power India Ltd

GE Power India Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the company publicly announces its financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these financial results will be communicated later. This measure is in compliance with SEBI regulations and the company's internal code of conduct regarding insider trading.

GE Power India Ltd has updated the contact information for its Key Managerial Personnel (KMPs) authorized for determining materiality of events and making disclosures to stock exchanges. The updated details, effective from June 19th, 2026, include contact information for the Managing Director, Company Secretary & Compliance Officer, and Chief Financial Officer. This is a routine regulatory compliance update.

GE Power India's Board of Directors, in its meeting on June 19, 2026, approved several key appointments and a re-appointment. Ms. Shukla Wassan was re-appointed as Non-Executive, Independent Director for a five-year term from November 29, 2026, subject to shareholder approval. Mr. Vipul Sharma was appointed as Company Secretary & Compliance Officer, and Mr. Rahul Rojal as Chief Financial Officer, both effective June 19, 2026. Additionally, Mr. Shrikar Thakur was appointed as an Additional Director and Whole Time Director for three years from July 1, 2026, also subject to shareholder and DIN approval. The 34th Annual General Meeting is scheduled for August 14, 2026.

GE Power India Ltd has issued a notice for NCLT-convened meetings of its equity shareholders and unsecured creditors. These meetings, scheduled for July 20, 2026, will consider and approve a Scheme of Arrangement between GE Power India Ltd and JSW Energy Ltd. The meetings will be conducted via video conferencing, with remote e-voting available from July 16 to July 19 for shareholders and from July 16 to July 19 for creditors. The cut-off date for e-voting is July 13 for shareholders and May 31 for creditors. This filing is a procedural step related to the proposed scheme.

GE Power India Ltd has announced notices for NCLT-convened meetings of its equity shareholders and unsecured creditors. These meetings, scheduled for July 20, 2026, will consider and approve a Scheme of Arrangement between GE Power India Ltd and JSW Energy Limited. The meetings will be conducted via video conferencing, with remote e-voting available from July 16 to July 19, 2026, for shareholders and until July 20, 2026, for creditors. The cut-off date for e-voting for shareholders is July 13, 2026, and for creditors is May 31, 2026. This filing is a procedural step in the proposed arrangement.

GE Power India Limited has issued a notice for NCLT-convened meetings of its equity shareholders and unsecured creditors. These meetings, scheduled for July 20, 2026, will consider and approve a Scheme of Arrangement between GE Power India Limited and JSW Energy Limited. The meetings will be conducted via video conferencing. Remote e-voting for shareholders will be open from July 16 to July 19, 2026, with a cut-off date of July 13, 2026. Unsecured creditors will also vote during the same remote e-voting period, with a cut-off date of May 31, 2026. The full scheme documents and notices are available on the company's website.

GE Power India Limited has received an order from the Hon'ble Tribunal directing the company to convene meetings for its Equity Shareholders and Unsecured Creditors. These meetings, to be held via video conferencing within 70 days of June 3, 2026, are to consider and approve the proposed Scheme of Arrangement with JSW Energy Limited. This is a significant step in the ongoing merger process between the two entities.

GE Power India Ltd (GEPIL) has entered into a Leave and License Agreement (L&L Agreement) and a Contract Manufacturing Agreement (CMA) with Quality Profiles Private Limited (QPPL) on May 20, 2026. Under the L&L Agreement, GEPIL will grant QPPL the right to use land and infrastructure at Vadodara. Under the CMA, QPPL will provide contract manufacturing services for refurbishment/repair of large rotating equipment and manufacture/supply related spares. GEPIL will invest ₹18 crores, and QPPL will invest ₹25 crores. GEPIL commits a minimum annual commitment of ₹10 crores to QPPL, increasing by 7% annually.

GE Power India Ltd. has updated the contact details of its Key Managerial Personnel (KMPs) authorized for determining the materiality of events and making disclosures to stock exchanges, effective from May 14, 2026. The updated contact information includes the address, phone number, and email ID for Mr. Puneet Bhatla, Managing Director.

GE Power India Ltd's Board re-appointed Deloitte Haskins & Sells as Statutory Auditors for a second consecutive term of five years, subject to shareholder approval at the upcoming AGM. Ernst & Young LLP was appointed as Internal Auditor, and Yogesh Gupta & Associates as Cost Auditor, both for FY 2026-27. The board meeting, held on May 11, 2026, commenced at 05:39 P.M. and concluded at 08:50 P.M.