Gita Renewable Energy Ltd

Gita Renewable Energy Ltd announced the approval of its standalone unaudited financial results for the quarter and half-year ended September 30, 2026. The Board of Directors reviewed and approved these results, along with the Limited Review Report from statutory auditors M/s. Aayush Bohra A & Co. The company also confirmed the opening of the trading window post-Board meeting. The full financial statements, including the Statement of Assets and Liabilities and Cash Flow Statement, are available on the company's website.

Gita Renewable Energy Ltd announced the approval of its standalone unaudited financial results for the quarter and half-year ended September 30, 2026. The Board of Directors, following a review by the Audit Committee, approved these results along with the Limited Review Report from statutory auditors M/s. Aayush Bohra A & Co. The company also confirmed the opening of the trading window post-Board meeting. The financial statements, including the Statement of Assets and Liabilities and Cash Flow Statement, will be available on the company's website.

Gita Renewable Energy Ltd has announced that its Board of Directors will convene on October 30, 2026. The primary agenda item is to consider and approve the unaudited standalone financial results for the quarter ending September 30, 2026. The company also confirmed that the trading window for its securities will reopen 48 hours after the board meeting concludes. The notice will be available on the company's website.

Gita Renewable Energy Ltd has announced the closure of its trading window for the quarter ended September 30, 2026. The window will be effective from October 15, 2026, and will reopen 48 hours after the conclusion of the Board meeting where the unaudited financial results for the quarter will be approved. All designated persons and their immediate relatives are prohibited from trading in the company's securities during this period, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Gita Renewable Energy Ltd has dispatched letters to shareholders whose email addresses are not registered, providing a web-link to access the Annual Report for FY 2025-26. This action is in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company is also reminding shareholders to register their KYC details. The 16th Annual General Meeting is scheduled for September 25, 2026, and the notice and annual report will be sent electronically to registered email addresses. Shareholders can access the report via a provided URL and find forms for KYC updates on the company's and RTA's websites.

Gita Renewable Energy Limited has announced its 16th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 04:00 PM. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the financial year 2025-26, along with the Notice of the AGM. Book closure for the AGM will be from September 19, 2026, to September 25, 2026, inclusive. Remote e-voting will be available from September 22, 2026, to September 24, 2026. The audited financial statements for FY 2025-26 are among the items to be adopted at the AGM.

Gita Renewable Energy Ltd has announced that its 16th Annual General Meeting (AGM) will be conducted on Friday, September 25, 2026, at 4:00 PM IST. The meeting will be held virtually through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company will also be presenting the Annual Report for the financial year 2025-26. Book closure for the AGM will be from September 19, 2026, to September 25, 2026, inclusive. Remote e-voting will be open from September 22, 2026, to September 24, 2026. The notice of the AGM and the Annual Report have been made available on the company's website and are being dispatched electronically to shareholders.

Gita Renewable Energy Ltd announced key decisions from its Board Meeting held on August 12, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the company appointed M/s. N N Kumar & Associates as Internal Auditors for FY 2026-27. Mr. Emmanuel was appointed as Additional Director (Non-Executive Independent) until August 11, 2031, subject to shareholder approval. The board also accepted the resignation of Mr. Seshadri Sekar as Independent Director and approved the re-appointment of Mr. Sankaran Sivasailapathi as Independent Director for a five-year term from March 31, 2027. Furthermore, new Memorandum and Articles of Association were approved, pending shareholder resolution.

Gita Renewable Energy Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the standalone unaudited financial results for the quarter ended June 30, 2026. The company also approved the appointment of M/s. N N Kumar & Associates as Internal Auditors for FY27, Mr. Emmanuel as Additional Director (Non-Executive Independent), and the re-appointment of Mr. Sankaran Sivasailapathi as Independent Director. Additionally, the Board approved the adoption of new Memorandum and Articles of Association, subject to shareholder approval. The resignation of Mr. Seshadri Sekar as Independent Director was also accepted.

Gita Renewable Energy Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the standalone unaudited financial results for the quarter ended June 30, 2026. The company also approved the appointment of M/s. N N Kumar & Associates as Internal Auditors for FY27, Mr. Emmanuel as Additional Director (Non-Executive Independent) until August 11, 2031, and the re-appointment of Mr. Sankaran Sivasailapathi as Independent Director for a further term. Additionally, the Board approved the adoption of new Memorandum and Articles of Association aligned with the Companies Act, 2013. The resignation of Mr. Seshadri Sekar as Independent Director was also accepted.