GVK Power & Infrastructure to hold 31st AGM, reports profit of Rs. 59,766 lakhs

GVK Power & Infrastructure Limited will hold its 31st Annual General Meeting (AGM) on Tuesday, September 30, 2025, at 11:30 a.m. via Video Conferencing to consider and adopt the audited financial statements for the fiscal year ended March 31, 2025. The company announced its register of members and share transfer books will be closed from Saturday, September 27, 2025, to Tuesday, September 30, 2025, for the purpose of the AGM.

During the meeting, shareholders will vote on the re-appointment of G V Sanjay Reddy as a director. The Board also approved the appointment of Ms. Neha Pamnani as secretarial auditor for a five-year term, with an annual fee of Rs. 50,000/- plus applicable taxes and out-of-pocket expenses for FY 2026. The company’s consolidated net profit after tax for FY 2024-25 was Rs. 59,766 lakhs, with basic and diluted earnings per share at Rs. 3.58.

The company's consolidated total income for the year stood at Rs. 80,216 Lakhs, a decrease from Rs. 108,014 Lakhs in the previous year. Due to ongoing Corporate Insolvency Resolution Process (CIRP) proceedings for its subsidiary, GVK Energy Limited, several provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including those relating to the Board of Directors and various committees, will not be applicable during this period.