| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| GMR Power And Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the Un-audited Financial results of the Company (Standalone and Consolidated) for the quarter and half year ended September 30 2025 GMR Power And Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve financial results (Standalone & Consolidated) for the period ended September 30, 2025 (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 22 Aug 2025 | 19 Aug 2025 |
| GMR Power And Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 inter alia to consider and approve raising of funds Outcome (As per BSE Announcement Dated on 22.08.2025) | ||
| Board Meeting | 30 Jul 2025 | 26 Jul 2025 |
| GMR Power And Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 ,inter alia, to consider and approve Unaudited financial results of the Company (Standalone & Consolidated) for the quarter ended June 30, 2025 Outcome of Board Meeting (As per BSE Announcement Dated on 30/07/2025) | ||
| Board Meeting | 19 May 2025 | 14 May 2025 |
| GMR Power And Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited financial results of the Company (Standalone and Consolidaed) for the quarter / year ended March 31 2025 Board of Directors considered and approved the Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended March 31, 2025. | ||
| Board Meeting | 29 Jan 2025 | 24 Jan 2025 |
| GMR Power And Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 ,inter alia, to consider and approve the Un-audited financial results of the Company (Standalone and Consolidated) for the quarter and nine months ended December 31, 2024. Un-audited Financial Results for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on: 29/01/2025) | ||
The proposal is subject to shareholder approval and necessary regulatory clearances.
Part of the GMR Group, GMR Power and Urban Infra has operations across energy, urban infrastructure, and transport, sectors that require steady access to long-term funding.
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