GUJARAT INDUSTRIES POWER CO.LTD.

Gujarat Industries Power Company Ltd (GIPCL) has submitted an addendum to the notice of its 41st Annual General Meeting (AGM) scheduled for September 19, 2026. The addendum clarifies that the resolution for the re-appointment of Shri Kanyo Sadhuram Badlani (DIN: 10237996) as a director has been dropped. This is due to his cessation from the Board effective August 31, 2026, following a nomination withdrawal by Gujarat State Fertilizers & Chemicals Limited (GSFC). Consequently, only resolutions 1, 2, 4, and 5 will be presented for member approval at the AGM. The addendum is available on the company's website and has been emailed to shareholders.

Gujarat Industries Power Company Ltd (GIPCL) has issued an intimation to holders of physical securities and non-email registered members regarding its 41st Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The AGM is scheduled for September 19, 2026, via Video Conferencing. The company is providing the web link and exact path to access the Annual Report. Additionally, shareholders are reminded to update their KYC details, including PAN, address, bank account, and nomination, as mandated by SEBI. Failure to update KYC for physical securities may impact dividend and other payments, which will only be processed electronically from April 1, 2024.

Gujarat Industries Power Company Ltd (GIPCL) has announced the book closure and record date for the entitlement of dividend for the financial year 2025-26. The Register of Members and Share Transfer Books will remain closed from September 11, 2026, to September 12, 2026. The proposed dividend is ₹4.10 per share, subject to shareholder approval at the 41st Annual General Meeting (AGM). The AGM is scheduled for September 19, 2026, at 11:30 AM, to be held via Video Conferencing/Other Audio-Visual Means. E-voting will be available from September 16 to September 18, 2026.

Gujarat Industries Power Company Ltd (GIPCL) has announced that its 41st Annual General Meeting (AGM) will be held on September 19, 2026, via Video Conference. Shareholders will vote on the proposed dividend during this meeting. If approved, the dividend payment will commence on or after September 23, 2026. The company has formally informed the National Stock Exchange of India about these dates.

Gujarat Industries Power Company Ltd (GIPCL) has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as mandated by SEBI regulations. The report, which forms an integral part of the company's Annual Report, details GIPCL's performance across various ESG parameters. Key disclosures include corporate identity, business activities focused on electricity generation (100% turnover), and market reach primarily within Gujarat. The report also outlines employee statistics, with a total of 461 employees and 200 workers on payroll, and highlights the representation of women in leadership positions. The BRSR is available on the company's website and covers pages 75 to 103 of the 41st Annual Report.

Gujarat Industries Power Company Ltd (GIPCL) has filed its 41st Annual Report for the Financial Year 2025-26, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Notice of the 41st Annual General Meeting (AGM), Board's Report, Management Discussion and Analysis (MDA), Corporate Governance Report (CGR), Business Responsibility and Sustainability Report (BRSR), and Audited Financial Statements. The AGM is scheduled for Saturday, September 19, 2026, at 11:30 AM via video conferencing. The company also highlighted several awards received during FY 2025-26, including Thermal Transition Award and Environment Excellence Award.

Gujarat Industries Power Company Ltd (GIPCL) has announced its 41st Annual General Meeting (AGM) to be held on September 19, 2026, at 11:30 AM via Video Conferencing. The company also proposed a dividend of ₹04.10 per share for the financial year 2025-26, subject to shareholder approval. The books closure for dividend entitlement is from September 12 to September 19, 2026. The AGM agenda includes adopting financial statements, declaring dividends, appointing directors, and ratifying cost auditor remuneration.

Gujarat Industries Power Company Ltd (GIPCL) announced that its Board of Directors, in a meeting held on August 11, 2026, approved the Standalone Unaudited Financial Results (UFR) for the first quarter of FY 2026-27, ending June 30, 2026. The board also approved the notice for the 41st Annual General Meeting and the Board's Report for FY 2025-26. A significant development was the awarding of a contract worth ₹239.25 Crores to M/s. Bondada Engineering Limited for a Battery Energy Storage System (BESS) project in Vadodara, subject to GUVNL consent. Additionally, various committees were reconstituted.

GIPCL's standalone PAT for Q1 FY27 came in at ₹157.9 Cr, up 174.8% year-on-year from ₹57.5 Cr in Q1 FY26, on revenue from operations of ₹499.3 Cr (+34.4% YoY). The operating margin (EBITDA-level, ex finance cost and depreciation) expanded to 48.4% from 30.3% a year ago, with cost of material consumed falling to 32.8% of revenue from 49.2%, while net margin rose to 25.8% from 14.7%. Other income also jumped 5.8x YoY to ₹112.0 Cr from ₹19.3 Cr, adding meaningfully to the PBT increase to ₹211.2 Cr (+166.2% YoY); the filing does not break out this line, so how much of it is recurring versus one-off is not disclosed. Working against the print, finance costs rose 7.4x YoY to ₹51.1 Cr and depreciation nearly doubled to ₹91.4 Cr, consistent with newly capitalised generation capacity. Sequentially, headline PAT fell 51.7% from ₹326.8 Cr in Q4 FY26, but that prior-quarter figure included a one-off ₹260.3 Cr deferred-tax-regime-transition credit; stripping it out, Q4 FY26 core PAT was closer to ₹66.5 Cr, against which this quarter's ₹157.9 Cr is a sharp sequential improvement — the reported QoQ decline is a base-effect artifact, not a slowdown, and the YoY comparison (against a clean Q1 FY26 base) is the reliable read. Neither our records nor a web search turned up a formal management guidance or a published street/consensus estimate for this quarter, so vs-guidance and vs-street are both unknown; no separate management press release accompanied this filing. On the same day, the board also awarded a ₹239.25 Cr EPC-plus-10-year-O&M contract (20MW/120MWh BESS) to Bondada Engineering, Hyderabad, subject to GUVNL consent — a new growth avenue alongside the core gas, lignite, solar and wind generation business. The auditor issued an unmodified review conclusion on the statement.

Gujarat Industries Power Company Ltd (GIPCL) has announced that its Board of Directors will convene on August 11, 2026, to consider and approve the standalone unaudited financial results for the first quarter of the fiscal year 2026-27, ending June 30, 2026. In line with SEBI regulations, the company has also informed that the trading window for its designated persons and their relatives will be closed from July 1, 2026, until 48 hours after the conclusion of the board meeting, extending to August 13, 2026. This announcement is a procedural step ahead of the official financial reporting.