Gita Renewable Energy Ltd

Gita Renewable Energy Ltd

Gita Renewable Energy Ltd has announced the closure of its trading window for the quarter ended 30th September, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be closed from 15th October, 2026, and will reopen after 48 hours of the conclusion of the Board meeting where the unaudited financial results for the quarter will be approved.

Gita Renewable Energy Ltd

Gita Renewable Energy Ltd has announced the voting results and scrutinizer report of its 16th Annual General Meeting (AGM) held on September 25, 2026. The meeting was held through video conferencing and saw a total of 4112296 shares voted, with all resolutions passed with significant majorities.

Gita Renewable Energy Ltd

Gita Renewable Energy Ltd held its 16th Annual General Meeting on September 25, 2026, through video conferencing, where various resolutions were passed, including the re-appointment of directors, increase in borrowing powers, and adoption of new Memorandum and Articles of Association.

Gita Renewable Energy Ltd

Gita Renewable Energy Ltd has published a notice of its 16th Annual General Meeting in newspapers, along with e-voting information and cut-off date, as per regulatory requirements.

Gita Renewable Energy Ltd

Gita Renewable Energy Ltd has dispatched letters to shareholders who have not registered their email addresses, providing a web-link for accessing the Annual Report for FY 2025-26.

Gita Renewable Energy Ltd

Gita Renewable Energy Ltd has announced its 16th Annual Report for the FY 2025-26, which includes the notice of the 16th Annual General Meeting to be held on September 25, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements, the retirement by rotation of a director, and the appointment of a new independent director.

Gita Renewable Energy Ltd

Gita Renewable Energy Ltd has announced the 16th Annual General Meeting (AGM) to be held on September 25, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will consider the adoption of audited financial statements for FY 2025-26, the retirement by rotation of Mr. Ramamoorthy Natarajan, and the appointment of Mr. Emmanuel as an Independent Director.

Gita Renewable Energy Ltd

Gita Renewable Energy Ltd has announced changes in management, including the appointment of a new independent director, re-appointment of an existing independent director, and resignation of another independent director. The company has also adopted new Memorandum of Association and Articles of Association, and enhanced the limit for investments, loans, and guarantees under Section 186 of the Companies Act, 2013.

Gita Renewable Energy Ltd

Gita Renewable Energy Ltd has announced the approval of standalone unaudited financial results for the quarter ended 30th June, 2026, along with the appointment of internal auditors, additional director, and changes in the company's memorandum and articles of association.

Gita Renewable Energy Ltd

Gita Renewable Energy Ltd has announced the outcome of its board meeting held on August 12, 2026, where it approved the standalone unaudited financial results for the quarter ended June 30, 2026, and made several other key decisions, including the appointment of internal auditors, additional directors, and the adoption of new Memorandum of Association and Articles of Association.

Gita Renewable Energy Ltd

Gita Renewable Energy Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve the Unaudited Standalone Financial Results for the quarter ended 30th June 2026.