GVK Power & Infrastructure Limited Board Approves AGM Date and Director Re-appointment
GVK Power & Infrastructure Limited's Board approved the 32nd AGM on September 30, 2026, to adopt FY26 financials. Mr. P. V. Prasanna Reddy was re-appointed as Whole-time Director for three years from November 14, 2026. T R Chadha & Co LLP was re-appointed as Statutory Auditors for five years.
The re-appointment of a Whole-time Director and Statutory Auditors are significant for corporate governance and operational continuity. The AGM date is crucial for financial statement adoption and shareholder engagement, impacting the company's transparency and compliance.
The announcement pertains to routine corporate governance matters such as the AGM, re-appointment of a director, and auditor, which do not inherently carry a positive or negative financial implication for the company at this stage.
GVK Power & Infrastructure Limited, currently under Corporate Insolvency Resolution Process (CIRP), announced the outcome of its Board Meeting held on 28th August, 2026. The Board has approved the scheduling of the 32nd Annual General Meeting (AGM) for Wednesday, 30th September, 2026. During this AGM, the audited financial statements for the Financial Year ended 31st March, 2026, along with the Board and Auditors' reports, will be presented for adoption.
To facilitate the AGM proceedings, the Register of Members and Share Transfer Registers will be closed from 28th September, 2026, to 30th September, 2026, inclusive. The Board also approved the re-appointment of Mr. P. V. Prasanna Reddy as Whole-time Director for a period of three years, effective from 14th November, 2026, subject to shareholder approval. Mr. Reddy, with over 40 years of experience, has been associated with the GVK Group since 2002 and has a notable track record in infrastructure projects.
Furthermore, the Board approved the re-appointment of T R Chadha & Co LLP as the Statutory Auditors for a term of five years, commencing from the conclusion of the upcoming 32nd AGM until the 37th AGM. This re-appointment is also subject to shareholder approval at the 32nd AGM. The Board Meeting commenced at 10:30 A.M. and concluded at 12:00 Noon.
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GVK Power & Infrastructure 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.
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