FilingReader Intelligence

Godawari Power & Ispat holds 26th AGM, approves financials and dividend

September 20, 2025 at 07:19 AM UTCBy FilingReader AI

Godawari Power & Ispat Limited (GPIL) announced the proceedings of its 26th Annual General Meeting (AGM), held on Saturday, September 20, 2025. The meeting, conducted via Video Conferencing and Other Audio Video Mode, used remote e-voting and e-voting during the session.

Key resolutions passed at the AGM included the adoption of both standalone and consolidated financial statements for the year ended March 31, 2025, along with reports from the board of directors and auditors. Shareholders also approved the re-appointment of Mr. Dinesh Agrawal and Mr. Vinod Pillai, who retired by rotation.

Further resolutions included the re-appointment of Mr. Bajrang Lal Agrawal as chairman-cum-managing director for a five-year term and the appointment of CS Tanveer Kaur Tuteja as secretarial auditor for a five-year term. The approval of remuneration for the cost auditors for the financial year ending March 31, 2026, was also passed. Additionally, the company declared a final dividend of Re.1 per equity share for the financial year 2024-25. The results of the voting will be dispatched upon receipt of the scrutinizer's report.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

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