GVK POWER & INFRASTRUCTURE LTD.

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.

GVK Power & Infrastructure Ltd announced outcomes from its Board meeting held on August 28, 2026. The Board approved the 32nd Annual General Meeting (AGM) scheduled for September 30, 2026, to adopt audited financial statements for FY26. Book closure for the AGM will be from September 28 to September 30, 2026. Additionally, the Board approved the re-appointment of Mr. P. V. Prasanna Reddy as Whole-time Director for three years from November 14, 2026, subject to shareholder approval. T R Chadha & Co LLP was also approved for re-appointment as Statutory Auditors for a five-year term, commencing after the 32nd AGM, pending shareholder consent.

GVK Power & Infrastructure, under Corporate Insolvency Resolution Process since July 2024, posted a consolidated net loss of ₹0.55 Cr for Q1 FY27 (quarter ended June 30, 2026), sharply narrower than the ₹1,377.36 Cr consolidated loss in the year-ago quarter — but this is a base effect, not an operating turnaround. Standalone results show a marginal profit of ₹0.09 Cr. Revenue from operations was nil, standalone and consolidated, for the period; consolidated "total income" of ₹1.69 Cr was almost entirely other/unallocable income at the holding-company level, with the Power segment itself marginally loss-making (₹0.02 Cr). The year-ago quarter's ₹1,377.36 Cr loss was dominated by one-off items booked when wholly owned step-down entity GVK Energy Limited (GVKEL) was itself admitted into CIRP and deconsolidated on May 6, 2025: a ₹1,041.58 Cr exceptional loss on deconsolidating GVKEL's assets and liabilities, plus (at the standalone level) an ₹841.2 Cr impairment of GVKPIL's investment in GVKEL and a ₹196.9 Cr loan impairment. Stripping these one-offs, consolidated loss before exceptional items in Q1 FY26 was still ₹334.79 Cr; against that adjusted base the current quarter's ₹0.55 Cr loss is a ~99.8% narrowing, but with revenue at nil in both periods this reflects a shrunken, largely dormant balance sheet rather than margin recovery. Sequentially, the consolidated loss narrowed from ₹3.01 Cr in Q4 FY26 to ₹0.55 Cr, consistent with the same near-zero-revenue, other-income-only run rate. There is no analyst/street coverage of GVKPIL given its CIRP status and negligible operations, and management (through the Resolution Professional) gives no formal guidance or outlook — there is nothing to grade the print against beyond the numbers themselves. The RP has admitted ₹15,94,489 Lakh of financial-creditor claims for CIRP purposes (including ₹14,89,486 Lakh tied to guarantees for GVK Coal Developers Singapore), with no provisions made pending resolution-plan approval; two earlier resolution plans were rejected by the Committee of Creditors as non-compliant, and the process has now shifted to an asset-wise sale approach. Ongoing litigation markers include the CBI/ED case over alleged MIAL fund misuse (next hearing August 20, 2026), the GVK Ratle hydro-project arbitration (₹290.48 Cr award, next Kishtwar hearing September 22, 2026), and the Edelweiss/Phoenix ARC dispute over AHPCL/GVKEL debt (Delhi High Court, September 7, 2026).

GVK Power & Infrastructure Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. The company also referenced previous communication regarding the closure of the trading window until August 16, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

GVK Power & Infrastructure Ltd has announced the closure of its trading window for insiders and designated employees. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. The company is adhering to SEBI (Prevention of Insider Trading) Regulations, 2015, and its own Code of Conduct. The BSE scrip code is 532708 and NSE scrip code is GVKPIL. The company is currently under Corporate Insolvency Resolution Process (CIRP).

GVK Power & Infrastructure Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the standalone and consolidated financial statements along with the auditor's report. The meeting, held on May 29, 2026, also included a review of assets and liabilities as of March 31, 2026. The company reported a total comprehensive income (after tax) of ₹(103,931) Lakhs for the year ended March 31, 2026.

The National Company Law Tribunal (NCLT), Hyderabad Bench, has admitted an application for the initiation of the Corporate Insolvency Resolution Process (CIRP) against GVK Coal (Tokisud) Company Private Limited, a subsidiary of GVK Power & Infrastructure Ltd, under the Insolvency and Bankruptcy Code, 2016. The CIRP has commenced, and Mr. Dhaval Jitendrakumar Mistry has been appointed as the Interim Resolution Professional (IRP). The application was filed by IDBI Bank Limited, the Financial Creditor, due to a default of ₹39,66,95,710.46 as of 01.11.2025.

GVK Power & Infrastructure Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window, which was closed from April 15, 2026, will reopen on June 18, 2026, for insiders and designated employees.

GVK Power & Infrastructure Ltd, with BSE Scrip code 532708 and NSE Scrip Code GVKPIL, has announced the closure of its trading window for insiders and designated employees. The closure will be in effect from April 1, 2026 until 48 hours after the declaration of financial results for the fourth quarter and financial year ending on March 31, 2026. This move is in accordance with the Company's Code of Conduct for Prevention of Insider Trading as framed under the SEBI (Prevention of Insider Trading) Regulations, 2015. The announcement was made by T Ravi Prakash, the Company Secretary & Compliance Officer of GVK Power & Infrastructure Limited (Under CIRP).

The Twenty-Sixth meeting of the Committee of Creditors (COC) of GVK Power & Infrastructure Limited is scheduled for February 10, 2026, at 3.30 P.M (IST) through an online mode. The meeting aims to update the resolution process of the Corporate Debtor.