Gujarat Industries Power Company Limited

Gujarat Industries Power Company Limited

Gujarat Industries Power Company Limited has published a newspaper notice regarding an addendum to the notice of its 41st Annual General Meeting (AGM) scheduled to be held on 19th September 2026. The addendum informs that the resolution proposed at Item No. 03 in the original notice, seeking approval of Members to the re-appointment of Shri Kanya Sadhuram Badlani, is rendered invalid and hence dropped. Only Resolutions Nos. 1, 2, 4, and 5 will be placed before the Members for consideration and approval at the AGM.

Gujarat Industries Power Company Limited

Gujarat Industries Power Company Limited has issued an addendum to the notice of its 41st Annual General Meeting, scheduled to be held on September 19, 2026, due to the withdrawal of a nominee director's nomination, rendering one of the proposed resolutions invalid.

Gujarat Industries Power Company Limited

Gujarat Industries Power Company Limited has informed the Exchange regarding '41st AGM, Annual Report and KYC Intimation to the holders of physical securities.' The company has scheduled its 41st Annual General Meeting to be held on September 19, 2026, and has also requested shareholders to update their KYC details and dematerialize physical securities.

Gujarat Industries Power Company Limited

Gujarat Industries Power Company Limited (GIPCL) has informed the Exchange regarding the cessation of Shri K S Badlani as Nominee Director due to the withdrawal of his nomination by GSFC with effect from August 31, 2026.

Gujarat Industries Power Company Limited

Gujarat Industries Power Company Limited has informed the Exchange about Copy of Newspaper Publication containing details of 41st AGM, Book Closure, E-voting, etc.

Gujarat Industries Power Company Limited

Gujarat Industries Power Company Limited has informed the Exchange regarding 'Book Closure and Records Dates' for the 41st Annual General Meeting (AGM) to be held on September 19, 2026, through video conferencing. The company will consider and adopt the audited financial statements for the financial year ended March 31, 2026, and declare dividend on equity shares.

Gujarat Industries Power Company Limited

Gujarat Industries Power Company Limited has informed the Exchange regarding 'Date of payment of Dividend'. The company will hold its 41st Annual General Meeting (AGM) on September 19, 2026, and the dividend, if approved, will be paid on or after September 23, 2026.

Gujarat Industries Power Company Limited

Gujarat Industries Power Company Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the FY 2025-26, as per Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gujarat Industries Power Company Limited

Gujarat Industries Power Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2026. The meeting will be held through video conferencing or other audio-visual means. The company will consider and adopt the Audited Financial Statements for the financial year ended March 31, 2026, and the Reports of the Board of Directors and the Auditors thereon. The meeting will also consider the declaration of dividend on Equity Shares, the appointment of Directors, and the ratification of the remuneration payable to Cost Auditors.

Gujarat Industries Power Company Limited

Gujarat Industries Power Company Limited has published unaudited financial results for the first quarter of FY 2026-27, which are available on their website and in newspapers.

Gujarat Industries Power Company Limited

Gujarat Industries Power Company Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, with a profit before tax of Rs. 21,118.36 lakhs and a profit for the period of Rs. 15,789.70 lakhs.

Gujarat Industries Power Company Limited

Gujarat Alkalies and Chemicals Limited has submitted a disclosure under SEBI Takeover Regulations, stating that they have not made any encumbrance of equity shares in Gujarat Industries Power Co. Ltd. during the Financial Year 2025-26.

Gujarat Industries Power Company Limited

Gujarat Industries Power Company Limited (GIPCL) has submitted the transcript of a conference call held on July 10, 2026, to discuss its audited financial results for the fourth quarter (Q4) and financial year 2025-26. The conference call was hosted by Anurag Services LLP and featured Mr. K.K. Bhatt, Executive Director - Finance and Chief Financial Officer, and Mr. Shalin Patel, Company Secretary and Compliance Officer, as speakers. The discussion included questions from analysts and investors regarding the company's performance, particularly in relation to its solar and lignite power plants.

Gujarat Industries Power Company Limited

Gujarat Industries Power Company Limited has made available the audio recording of its conference call held on July 10, 2026, following the announcement of its audited financial results for the fourth quarter and fiscal year 2025-26.

Gujarat Industries Power Company Limited

Gujarat Industries Power Company Limited has informed the Exchange about a conference call scheduled to be held on Friday, 10th July, 2026 to discuss the Financial Performance For Q4 & FY 2025-26 ended on 31/03/2026.

Gujarat Industries Power Company Limited

Gujarat Industries Power Company Limited has submitted a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialisation of securities for the first quarter ended 30th June, 2026.

Gujarat Industries Power Company Limited

Gujarat Industries Power Company Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.