GVK Power & Infrastructure Limited — Board Meeting, 13-08-2025: Outcome of Board Meeting

GVKPIL's Board met and decided to hold its 31st Annual General Meeting on September 30, 2025. Shareholders will vote on the audited financial statements for the year ended March 31, 2025. The company will also close its share registers from September 27 to September 30 for the AGM. Additionally, the Board approved the appointment of M/s Neha Pamnani as Secretarial Auditors for five years, pending shareholder approval. This move aims to strengthen governance.