Gujarat Industries Power Company Limited — Others, 26-08-2025: Shareholders meeting

Gujarat Industries Power Company is holding its 40th Annual General Meeting to approve a dividend of Rs. 4.09 per share for FY25. Shareholders will also consider key governance updates: re-appointing two directors and formally appointing Dr. Jayanti S. Ravi, IAS, as a new Nominee Director. The company plans to appoint M/s. K C Mehta & Co. LLP as its new Statutory Auditors and M/s. TNT & Associates as Secretarial Auditors for five-year terms, crucial for oversight. Additionally, remuneration for the Cost Auditors, M/s. Dalwadi & Associates, for FY26 (Rs. 0.0155 Cr plus taxes) will be ratified. These decisions shape the company’s future leadership and financial scrutiny.