GMR Power and Urban Infra Limited

GMR Power and Urban Infra Limited

GMR Power and Urban Infra Limited has received a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming that no demat requests were received for processing during the quarter ended September 30, 2026.

GMR Power and Urban Infra Limited

GMR Power and Urban Infra Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

GMR Power and Urban Infra Limited

GMR Power and Urban Infra Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, which was approved by shareholders at the 7th Annual General Meeting held on September 21, 2026. The amendment aims to broaden the Articles of Association and align it with the provisions of the Companies Act 2013 and rules made thereunder.

GMR Power and Urban Infra Limited

GMR Power and Urban Infra Limited has informed the Exchange regarding the re-appointment of four Independent Directors for a second term of five consecutive years, effective from the conclusion of the 7th Annual General Meeting.

GMR Power and Urban Infra Limited

GMR Power and Urban Infra Limited has submitted the Exchange a copy Scrutinizer's report of Annual General Meeting held on September 21, 2026. The company has informed the Exchange regarding voting results.

GMR Power and Urban Infra Limited

GMR Power and Urban Infra Limited held its 7th Annual General Meeting on September 21, 2026, through video conferencing. The meeting was attended by directors, KMPs, and other stakeholders. Resolutions related to the appointment of directors, re-appointment of independent directors, and adoption of financial statements were passed.

GMR Power and Urban Infra Limited

GMR Power and Urban Infra Limited has published a copy of newspaper publication for its 7th Annual General Meeting scheduled on September 21, 2026, through Video Conferencing/OAVM, confirming the dispatch of notice, annual report, and other necessary information to shareholders.

GMR Power and Urban Infra Limited

GMR Power and Urban Infra Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 21, 2026. The meeting will consider raising of funds of up to ₹ 3000 Crore through issue of securities, including fully paid-up Equity Shares, non-convertible debentures, and warrants. The company will also provide the facility for remote e-voting for its members.

GMR Power and Urban Infra Limited

GMR Power and Urban Infra Limited has informed the Exchange about Copy of Newspaper Publication regarding 7th Annual General Meeting of the Company scheduled to be held on September 21, 2026, through Video Conferencing.

GMR Power and Urban Infra Limited

GMR Power and Urban Infra Limited has informed the Exchange about General Updates, specifically the Investor Presentation on the un-audited financial results for the quarter ended June 30, 2026, which is available on the Company's website.

GMR Power and Urban Infra Limited

GMR Power and Urban Infra Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32, confirming that for the quarter ended June 30, 2026, there is no deviation or variation in the utilisation of issue proceeds raised through Preferential Issue of the Company from the objects stated in the offer document.

GMR Power and Urban Infra Limited

GMR Power and Urban Infra Limited has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, related to the Preferential Issue of Rs. 1200 crore. The report, issued by CARE Ratings Limited, indicates that there were no deviations from the objects of the issue.

GMR Power and Urban Infra Limited

GMR Power and Urban Infra Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, along with un-audited financial results for the quarter ended June 30, 2026, and other board resolutions.

GMR Power and Urban Infra Limited

GMR Power and Urban Infra Limited has informed the Exchange regarding Change in Auditors of the company. The Board of Directors has approved the re-appointment of Dr. Siva Kameswari Vissa, Mr. Suresh Narang, Dr. Satyanarayana Beela, and Dr. Emandi Sankara Rao as Independent Directors for the second term of five consecutive years. The company has also approved the re-appointment of M/s. JSN & Co. as the Cost Auditor to conduct the Audit of the Cost records for the financial year 2026-27. Additionally, the Board Meeting has approved the alteration of the Articles of Association with certain other provisions of the Companies Act 2013, subject to the approval of the shareholders in the ensuing AGM.

GMR Power and Urban Infra Limited

GMR Power and Urban Infra Limited has submitted its un-audited financial results for the quarter ended June 30, 2026, and has also approved several other items, including the re-appointment of independent directors, the re-appointment of a cost auditor, and the alteration of its articles of association.

GMR Power and Urban Infra Limited

GMR Power and Urban Infra Limited has received a disclosure under SEBI Takeover Regulations from Grandhi Mallikarjuna Rao of GMR Enterprises Private Limited.

GMR Power and Urban Infra Limited

GMR Power and Urban Infra Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming no demat requests were received during the quarter ended June 30, 2026.

GMR Power and Urban Infra Limited

GMR Power and Urban Infra Limited has informed that the status of Kalinga Solar Power Limited has changed from a step-down wholly owned subsidiary to a step-down subsidiary of the Company, following the allotment of equity shares to GMR Energy Limited and Grasim Industries Limited.

GMR Power and Urban Infra Limited

GMR Power and Urban Infra Limited has informed the Exchange about changing its website address from https://www.gmrpui.com/ to https://www.gmrpowerurbaninfra.com/, effective immediately. The company has taken necessary steps to ensure a smooth transition of information to the new website.

GMR Power and Urban Infra Limited

GMR Power and Urban Infra Limited has closed its trading window for all designated persons from June 30, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter ended June 30, 2026.