Shareholders meeting

Godawari Power And Ispat Limited has informed the Exchange regarding voting results of Extraordinary General Meeting held on Jun 27, 2026. The meeting was held under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. Four resolutions were carried and passed by the requisite majority. The resolutions include approval for granting of loan aggregating up to Rs. 150.00 crores to Godawari Education and Research Foundation (GERF), a subsidiary of the company, revision in remuneration of Mr. Dinesh Agrawal, Whole-Time Director, and revision in remuneration of Mr. Siddharth Agrawal.