GVK Power & Infrastructure Limited — Others, 13-08-2025: Shareholders meeting

GVK Power & Infrastructure's Board has finalized the 31st Annual General Meeting for September 30, 2025. Key agenda includes adopting the audited financial statements for the year ended March 31, 2025. Share transfer registers will close from September 27 to September 30 for this purpose. The Board also approved M/s Neha Pamnani as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30), pending shareholder approval at the AGM. This prepares the company for its annual shareholder review and ensures essential governance.