GODAWARI POWER & ISPAT LTD.

Godawari Power and Ispat Ltd has announced the resumption of operations at its 2.0 MTPA Iron Ore Pellet Plant located in Phase-II, Siltara Industrial Area, Raipur, Chhattisgarh. The plant had been temporarily suspended since July 14, 2026. The company cited improved market conditions as the reason for restarting production. This resumption is expected to contribute positively to the company's output and market presence.

Godawari Power and Ispat Ltd has informed shareholders about the availability of the Annual Report for FY 2025-26 and the Notice for the 27th Annual General Meeting (AGM) scheduled for September 19, 2026. The communication is directed towards shareholders whose email addresses are not registered. The AGM will be conducted via Video Conferencing/Other Audio Visual Means. The company also reiterated SEBI regulations regarding KYC updates for physical security holders, emphasizing electronic payment modes for dividends and other entitlements from April 1, 2024, for those who haven't updated their details.

Godawari Power and Ispat Ltd (GPIL) has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as mandated by SEBI regulations. The report, which is an integral part of the Annual Report, details the company's operations, products, employee data, and sustainability initiatives. GPIL's primary business activity is Iron & Steel Manufacturing, accounting for 100% of its turnover. Key products include Iron Ore Pellets, Sponge Iron, and Steel Billets. The company operates 8 plants nationally and serves 17 states. Exports contributed a minimal 0.08% to the total turnover. The report also provides employee statistics, including a workforce of 1668 employees and 5330 workers as of March 31, 2026. TUV SUD South Asia Private Limited provided reasonable assurance for the BRSR Core disclosures.

Godawari Power and Ispat Limited has announced its 27th Annual General Meeting (AGM) will be held on September 19, 2026, at 11:30 AM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will transact ordinary business including the adoption of standalone and consolidated financial statements for FY26, and the appointment of directors retiring by rotation. A final dividend of Re. 1 per equity share for FY25-26 is also proposed. Special business includes the re-appointment of Mr. Abhishek Agrawal and Mr. Siddharth Agrawal as Whole-time Directors for five years. Remote e-voting will be available from September 16 to September 18, 2026. The cut-off date for voting eligibility is September 12, 2026.

Godawari Power and Ispat Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the notice for its 27th Annual General Meeting (AGM). The AGM is scheduled for September 19, 2026. The report details the company's performance, strategic initiatives, and value creation model, covering aspects from financial capital to sustainability. It also includes statutory disclosures such as the Directors' Report, Corporate Governance Report, and Auditor's Reports (Standalone and Consolidated). The company has also placed the Annual Report and AGM Notice on its website for stakeholder access. The market capitalization as of March 31, 2026, was ₹18,046.28 Crores, and a dividend of Re.1/= per equity share has been recommended.

Narayan Prasad Agrawal, Promoter of Godawari Power and Ispat Limited (GPIL), has disclosed the acquisition of 1,99,11,155 equity shares (2.95%) through transmission from the late Mrs. Madhu Agrawal. This acquisition falls under the exemption provided in Regulation 10(1)(g) of SEBI SAST Regulations, 2011, relating to transmission, succession, or inheritance. The filing confirms no change in the consolidated shareholding of the Promoter and Promoter Group post-acquisition. The total promoter and promoter group shareholding in GPIL now stands at 63.18%.

N P Agrawal has acquired 1,99,11,155 equity shares of Godawari Power and Ispat Limited (GPIL) through transmission from the late Mrs. Madhu Agrawal on August 17, 2026. This transmission results in N P Agrawal's shareholding increasing from 3.48% to 6.43% of the total share capital. The total promoter group shareholding remains unchanged at 63.18%. The diluted share capital is noted as 69,41,43,996 equity shares.

N P Agrawal has acquired 1,99,11,155 equity shares of Godawari Power and Ispat Limited (GPIL) through transmission from the late Mrs. Madhu Agrawal on August 17, 2026. This transmission results in N P Agrawal's shareholding increasing from 3.48% to 6.43% of the total share capital. The total promoter group shareholding remains unchanged at 42,52,55,795 equity shares, representing 63.18% of the paid-up capital. The diluted share capital stands at 69,41,43,996 equity shares.

Godawari Power and Ispat Ltd has filed a disclosure confirming no deviation in the utilization of funds raised through preferential issues of Fully Convertible Warrants. The report, reviewed by the Audit Committee, covers the quarter ended June 30, 2026. The company raised ₹175.23 crore via preferential issues on November 14, 2025. Funds were allocated to Project Funding (₹200 crore), Investment in BESS Project (₹175 crore), and General Corporate Purposes (₹125 crore). For the quarter ended June 30, 2026, ₹0.22 crore was utilized for Project Funding, while the BESS Project saw full utilization of ₹175 crore. The total unutilized amount as of June 30, 2026, was ₹0.008 crore.

Godawari Power and Ispat Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, concerning the utilization of proceeds from its ₹500 crore preferential issue. The report, issued by CARE Ratings Limited, confirms no deviation from the stated objects. During the quarter, the company invested ₹100 crore in its subsidiary Godawari New Energy Private Limited (GNEPL) for a Battery Energy Storage System (BESS) project. However, only ₹24.83 crore was recognized as utilization towards the BESS project for Q1FY27, against an object limit of ₹175 crore. The report is submitted as per SEBI regulations.