GVK POWER & INFRASTRUCTURE LTD.

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.

GVK Power & Infrastructure Ltd has informed the BSE that a meeting of the Board of Directors is scheduled on 13th February 2026. The meeting will inter alia, consider and approve the un-audited financial results of the Company for the quarter and nine months ended 31st December 2025. This is in accordance with Regulation 29(1)(a) and 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

GVK Power & Infrastructure Ltd has announced the closure of its trading window for insiders and designated employees. The window will remain closed from January 1, 2026 till 48 hours after the declaration of financial results for the quarter and nine months ended 31st December, 2025. This decision comes 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 Twenty Second meeting of the Committee of Creditors (COC) of GVK Power & Infrastructure Limited is scheduled to be held on November 12, 2025, at 3.30 P.M (IST) through an online mode. The meeting aims to update the resolution process of the Corporate Debtor.

GVK Power & Infrastructure Ltd has announced a meeting of the Board of Directors on 14th November 2025. The agenda includes the consideration, approval, and taking on record of the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2025. The insider trading window for dealing in securities of the Company will remain closed till the completion of 48 hours after the declaration of the financial results.