GVK Power & Infrastructure Ltd

AGM Details

• 32nd AGM held on 30 Sep 2026 at 11:30 AM IST via two-way VC/OAVM
• Notice for AGM dated 28 Aug 2026

Voting results and disclosures

• Voting results enclosed; available on company website and KFintech

AGM Details

• AGM held Sep 30, 2026 at 11:30 AM IST.
• Mode: two-way Video Conference / Other Audio Visual Means.
• Notice dated Aug 28, 2026 convened the AGM.
• Scrutinizer’s Report dated Sep 30, 2026 issued under Section 108.

GVK Power & Infrastructure AGM filing provides no detailed resolutions in the provided pages

GVK Power & Infrastructure Ltd: Trading window closed from October 1, 2026 till 48 hours after the declaration of financial results for the quarter and half year ended 30th September, 2026

AGM & Book Closure

• 32nd AGM on 30 September 2026 to adopt audited FY2026 financials.
• Register of Members/Share Transfer Registers closed 28-30 September 2026 for AGM.

Board Decisions

• Re-appointment of Whole-time Director P. V. Prasanna Reddy for 3 years from 14 Nov 2026, subject to shareholders.
• Re-appointment of Statutory Auditors TR Chadha & Co LLP for five years from AGM conclusion, subject to shareholders.

Financial results approved

• Unaudited standalone and consolidated Q1 2026 results approved; Limited Review Reports submitted.

Going concern and CIRP status

• Group accumulated losses; going concern basis adopted.
• GVKPIL admitted into CIRP; Resolution Professional appointed; CoC to consider asset-wise sale.

Impairment and provisions

• Impairment of Rs 79,048 lakhs for GVK Coal Developers (Singapore).
• Impairment of investments/loans to GVKEL; no provision against admitted CIRP claims.

Key asset transactions

• Sale of GVK Airport Developers Limited stake to AAHL; OCDs partially redeemed.
• Balance OCDs disclosed as non-current investment.

Regulatory and legal developments

• England Court order against GVKPIL; not directly enforceable in India.
• CBI charge sheet; ED investigations; proceedings stayed pending revision.

Auditor remarks

• Auditors issue disclaimer of conclusion for consolidated results; uncertainties noted.
• Emphasis of Matter on GVKADL sale and OCDs.

Governance actions

• Resolution Professional confirmed; CIRP proceedings continue; liability to be determined per approved plan.

Dematerialisation status

• Certificate for the quarter received from the registrar.
• Details of dematerialised/rematerialised securities furnished to all stock exchanges.