GVK Power & Infra AGM to be held on Sept 30, 2025

Disclaimer This is an AI-assisted live blog with updates from multiple sources Disclaimer

GVK Power & Infrastructure (GVKPIL) will convene its 31st Annual General Meeting (AGM) on September 30, 2025, to address multiple business matters.

The meeting will take place via Video Conferencing (VC) at 11:30 AM, with the registered office in Secunderabad serving as the designated venue.

Key AGM details are as follows:

• AGM Date and Time: Tuesday, September 30, 2025, at 11:30 AM
• Venue: Conducted via Video Conferencing (VC), registered office as deemed location
• Book Closure Dates: From Saturday, September 27, 2025, to Tuesday, September 30, 2025 (inclusive)
• Equity Share Listing: National Stock Exchange of India Limited (NSE) and Bombay Stock Exchange Limited (BSE)
• Stock Codes: BSE: 532708, NSE: GVKPIL, ISIN: INE251H01024
• Registrar & Share Transfer Agents: KFin Technologies Limited

Consolidated total income for the year reached ₹802.16 Crores, compared to ₹1,080.14 Crores the previous year.

Net profit after tax, share of profit from associate, share of profit from joint venture, exceptional items and non-controlling interest amounted to ₹5.98 Crores, up from ₹2.11 Crores the year prior.

Financial Position:

• Fixed Assets (Net of depreciation): ₹3,290.69 Crores
• Cash and Bank balance: ₹351.85 Crores
• Net current assets: ₹-218.96 Crores
• Total Assets: ₹5,169.06 Crores

• The 31st AGM has been scheduled for September 30, 2025.
• The meeting format is video conferencing.
• Book closure: September 27, 2025 – September 30, 2025.
• GVKPIL is listed on both NSE and BSE.
• KFin Technologies Limited manages share transfers.