| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Apr 2026 | 22 Apr 2026 |
| Outcome of Board Meeting - Change in Directors | ||
| Board Meeting | 9 Mar 2026 | 2 Mar 2026 |
| Gujarat Industries Power Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2026 inter alia to consider and approve routine agenda related to business of the Company. Cancellation of Board Meeting. (As Per BSE Announcement Dated on 09.03.2026) | ||
| Board Meeting | 12 Feb 2026 | 6 Feb 2026 |
| Gujarat Industries Power Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Standalone Unaudited Financial Result for the third quarter of F.Y. 2025-26. Outcome of Board Meeting inter alia to consider and approve Q3 f.y. 2025-26 UFR (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Gujarat Industries Power Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve standalone financial result for Q2 and H1 of F.Y. 2025-26. GIPCL_Outcome of 337th Board Meeting held on 12th November, 2025: Approved UFR of Q2 of FY 2025-26 GIPCL: Approved UFR of Q2 of FY 2025-26 ended on 30-09-2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Gujarat Industries Power Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Financial Results for Quarter ended on 30/06/2025. Outcome of Board Meeting pursuant to Regulation 30 and 33 of SEBI LODR. (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 22 May 2025 | 16 May 2025 |
| Gujarat Industries Power Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 Intimation regarding Board of Directors Meeting scheduled on 22th May 2025. GIPCL: outcome of Board Meeting (As per BSE Announcement Dated on 22/05/2025) | ||
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