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GE Power India Limited
CIN- L74140MH1992PLC068379
Corporate Office: Axis House, Plot No I-14, Towers 5
& 6, Jaypee Wish Town, Sector 128, Noida, Uttar
Pradesh – 201304
T+91 0120 5011011 | F +91 0120 5011100
Registered Office: Regus Magnum Business Centers,
11th floor, Platina, Block G, Plot C-59, BKC, Bandra (E),
Mumbai, Maharashtra – 400051
T + 91 22 68841741
Email id: in.investor-relations@gevernova.com
https://www.gevernova.com/regions/asia/in/ge-
power-india-limited
19 June 2026
To, To,
National Stock Exchange of India Ltd. BSE Ltd.
Exchange Plaza, P.J. Towers, Dalal Street,
Plot No. C/1, G Block, Mumbai - 400 001
Bandra-Kurla Complex, Bandra (E),
Mumbai - 400 051
Symbol: GVPIL Scrip Code: 532309
Sub: Notice of meetings of equity shareholders and unsecured creditors of GE Power India Limited
convened pursuant to the directions of the Hon’ble National Company Law Tribunal, Mumbai Bench
Dear Sir/ Madam,
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015, as amended, please find below the link to access the copies of the
notices for convening the meetings of the equity shareholders and unsecured creditors of GE Power India
Limited (“Company”) together with the copy of the Scheme of Arrangement between GE Power India
Limited and JSW Energy Limited and their respective shareholders (“Scheme”), copy of the explanatory
statement under Sections 230 and 232 read with Section 102 and other applicable provisions of the
Companies Act, 2013 (“Act”) and Rule 6 of the Companies (Compromises, Arrangements and
Amalgamations) Rules, 2016 and accompanying documents, as directed by the National Company Law
Tribunal, Mumbai Bench vide its order dated June 2, 2026, for the meetings of equity shareholders and
unsecured creditors of the Company to be held for the purpose of considering, and if thought fit, approving
with or without modification(s), the proposed Scheme under Sections 230 to 232 and other applicable
provisions of the Act.
Brief details regarding the meeting of equity shareholders of the Company are given as under:
Day of the meeting Monday
Date of the meeting 20th July, 2026
Time of the meeting 2:30 p.m. (IST)
Mode of the meeting As per the directions of the Hon’ble National Company Law
Tribunal, Mumbai Bench, the meeting shall be conducted
through video conferencing/ other audio-visual means
Cut-off date for e-voting Monday, 13th July, 2026
Remote e-voting start date and time Thursday, 16th July, 2026 at 9:00 A.M. (IST)
Remote e-voting end date and time Sunday, 19th July, 2026 at 5:00 P.M. (IST)
Link to Access the Notice of Equity https://www.gevernova.com/gev/sites/default/files/2026-
Shareholders 06/notice-of-nclt-convened-meeting-of-equity-
shareholders.pdf
Brief details of the meeting of unsecured creditors of the Company are given as under:
Day of the meeting Monday
Date of the meeting 20th July, 2026
Time of the meeting 4:30 p.m. (IST)
Mode of the meeting As per the directions of the Hon’ble National Company Law
Tribunal, Mumbai Bench, the meeting shall be conducted
through video conferencing/ other audio-visual means
Cut-off date for e-voting Sunday, 31st May, 2026
Remote e-voting start date and time Thursday, 16th July, 2026 at 9:00 A.M. (IST)
Remote e-voting end date and time Sunday, 19th July, 2026 at 5:00 P.M. (IST)
Link to Access the Notice of Unsecured https://www.gevernova.com/gev/sites/default/files/2026-
Creditors 06/notice-of-nclt-convened-meeting-of-unsecured-
creditor.pdf
The respective notices of meetings of the equity shareholders and unsecured creditors of the Company
along with accompanying documents are also being made available on the Company's website at
www.gevernova.com/regions/asia/in/ge-power-india-limited.
Kindly take the same on record.
Thanking you,
Yours faithfully
For GE Power India Limited
Puneet Batla
Managing Director
DIN: 09536236