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Godawari Power & Ispat Ltd EGM

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272.1
(-1.88%)
Mar 27, 2026|05:30:00 AM

Godawari Power CORPORATE ACTIONS

27/03/2025calendar-icon
27/03/2026calendar-icon
PurposeAnnouncement DateMeeting Date
EGM6 Feb 202614 Mar 2026
To convene an Extra-Ordinary General Meeting (EGM) on Saturday, the 14th day of March, 2026, through Video Conferencing for obtaining approval of shareholders, inter alia, for amendment of main objects clause Of the MOA of the Company for aforesaid purpose. The notice of EGM will be sent to the shareholders and stock exchanges in due course separately. Please find attached herewith the Notice of EGM scheduled to be held on 14th March, 2026. (As per BSE Announcement dated on: 12.02.2026) Please find attached herewith the proceedings of the Extra-Ordinary General Meeting held on 14th March, 2026. (As per BSE Announcement dated on: 14.03.2026) Please find attached herewith the combined Scrutinizers Report for the Extra-ordinary General Meeting held on 14.03.2026. (As Per BSE Announcement Dated on: 14/03/2026) Please find attached herewith Minutes of EGM held on 14.03.2026. (As Per BSE Announcement Dated on:23.03.2026)
EGM18 Sep 202515 Oct 2025
Please find attached Outcome of Board Meeting dated 18.09.2025. Please find attached herewith the Notice of Extra-ordinary General Meeting of Godawari Power and Ispat Limited to be held on 15th October, 2025. (As Per BSE Announcement Dated on: 23/09/2025) Please find attached herewith the corrigendum to the Notice of the Extra Ordinary General Meeting to be held on October 15, 2025. (As Per BSE Announcement Dated on: 07/10/2025) Please find attached herewith the Proceedings of the Extra-Ordinary General Meeting (EGM) of the Company held on 15.10.2025. Please find attached herewith the Combined Scrutinizers Report of the EGM held on 15.10.2025. (As per BSE Announcement dated on: 15.10.2025) Please find attached herewith the Minutes of the EGM held on 15.10.2025. (As per BSE Announcement dated on: 24.10.2025)

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