Godawari Power And Ispat Announces 27th AGM on Sep 19, 2026, with E-voting
Godawari Power And Ispat Limited will hold its 27th AGM on September 19, 2026. Shareholders can e-vote from Sep 16-18. The agenda includes adopting FY26 financial statements, appointing directors, and declaring a Re. 1 per share final dividend for FY25-26. Re-appointment of Abhishek Agrawal, Siddharth Agrawal, and Dinesh Kumar Gandhi as Whole-time Directors is also proposed.
The AGM agenda includes routine matters like financial statement adoption, director re-appointments, and dividend declaration. The proposed re-appointments of directors and dividend declaration are material for shareholders.
The announcement is a routine intimation about the AGM schedule, e-voting, and agenda items including financial statement adoption and director re-appointments. It does not contain significant positive or negative news.
Godawari Power And Ispat Limited has announced that its 27th Annual General Meeting (AGM) will be held on September 19, 2026, at 11:30 AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
The company is providing a remote e-voting facility for its shareholders, which will commence on September 16, 2026, at 09:00 AM and conclude on September 18, 2026, at 05:00 PM. The cut-off date for shareholders eligible to vote is September 12, 2026.
The AGM agenda includes the adoption of standalone and consolidated financial statements for the year ended March 31, 2026, the appointment/re-appointment of directors, declaration of a final dividend of Re. 1 per equity share for FY 2025-26, and approval of remuneration for the Cost Auditors for FY 2026-27.
Additionally, the meeting will consider the re-appointment of Mr. Abhishek Agrawal, Mr. Siddharth Agrawal, and Mr. Dinesh Kumar Gandhi as Whole-time Directors for a period of five years each, with specific remuneration details provided for Mr. Abhishek Agrawal, including a salary scale of ₹4.80 Crores to ₹8.40 Crores per annum. The company reported a net profit after tax of ₹919.43 Crores for the year ended March 31, 2026.
What to do with a filing like this
Godawari Power And Ispat limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Godawari Power And Ispat limited. Read the original for the full detail.