GE Power India Limited Holds 34th AGM, Approves Dividend and Director Reappointments
GE Power India Limited held its 34th AGM on August 14, 2026. Shareholders approved the financial statements for FY26 and declared a final dividend of ₹7 per equity share. Key appointments and re-appointments, including Mr. Craig Martin Richards as Director and Mr. Shrikar Thakur as Whole-Time Director, were approved. Related party transactions were also sanctioned.
The AGM addressed routine corporate matters including financial results, dividend, and director appointments, which are important for governance but do not represent a significant shift in business operations or financial performance.
The AGM saw the approval of financial statements, dividend declaration, director re-appointments, and sanctioning of related party transactions, indicating smooth corporate governance and shareholder confidence.
GE Power India Limited (GVPIL) conducted its 34th Annual General Meeting (AGM) on Friday, 14 August 2026, commencing at 11:30 AM IST and concluding at 12:38 PM IST. The meeting was held via Video Conference/Other Audio-Visual Means (VC/OAVM).
During the AGM, shareholders approved several key resolutions. These included the adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended 31 March 2026. A final dividend of ₹7 per equity share of face value ₹10 each for the financial year ended 31 March 2026 was declared.
Further, shareholders approved the re-appointment of Mr. Craig Martin Richards as a Director, who retired by rotation. M/s. Deloitte Haskins & Sells were re-appointed as Statutory Auditors for a second term of five consecutive years. The remuneration payable to Cost Auditors for the financial year 2026-27 was also ratified.
In addition, Ms. Shukla Wassan was re-appointed as a Non-Executive Independent Director, and Mr. Shrikar Thakur was appointed as a Whole-Time Director. Shareholders also approved the enhancement of overall limits for inter-corporate loan/guarantee/security/investment and approved material related party transactions with LM Wind Power Blades (India) Private Limited and GE Vernova Inc.
The company provided remote e-voting facilities from 11 August 2026 to 13 August 2026, and an Instapoll facility was available during the AGM for participants. Mr. Hemant Kumar Singh served as the scrutinizer for the e-voting process.
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