Gita Renewable Energy Ltd

BSE: 539013

17

total announcements

539013.BO · 15 min delayed

BSECompany Update29 Oct 2026

Gita Renewable Energy Ltd

The Company's CIN has changed from L40108TN2010PLC074394 to L35106TN2010PLC074394 following the alteration of its Objects Clause, as per the enclosed Certificate of Registration issued by the ROC

Gita Renewable Energy Ltd has changed its Corporate Identity Number (CIN) from L40108TN2010PLC074394 to L35106TN2010PLC074394 following the alteration of its Objects Clause, as per the enclosed Certificate of Registration issued by the ROC.

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BSEBoard MeetingResults27 Oct 2026

Gita Renewable Energy Ltd

Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve the standalone unaudited financial results of the Company for the quarter ended 30th September, 2026

Gita Renewable Energy Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 to consider and approve the standalone unaudited financial results of the Company for the quarter ended 30th September, 2026.

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BSEInsider Trading / SASTResults27 Sept 2026

Gita Renewable Energy Ltd

Closure of Trading Window for the quarter ended 30th September, 2026.

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.

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BSEAGM/EGMMgmt Change25 Sept 2026

Gita Renewable Energy Ltd

Voting Results and Scrutinizer Report of 16th Annual General Meeting of Gita Renewable Energy Limited held on September 25, 2026

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.

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BSEOthersResults1 Sept 2026

Gita Renewable Energy Ltd

16th Annual Report of Gita Renewable Energy Limited for the FY 2025-26

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.

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BSEAGM/EGM1 Sept 2026

Gita Renewable Energy Ltd

The 16th AGM of the Company will be held on Friday, 25th September, 2026 at 4.00 PM IST through VC/OAVM.

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.

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BSECompany UpdateMgmt Change12 Aug 2026

Gita Renewable Energy Ltd

Letter Attached

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.

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BSEBoard MeetingResults12 Aug 2026

Gita Renewable Energy Ltd

Approval of Standalone Unaudited Financial Results for the Quarter ended 30th June, 2026.

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.

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