- testing |
| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 Sep 2025 | 15 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) | ||
| EGM | 6 Nov 2024 | 11 Dec 2024 |
| Outcome of the Board Meeting as per Letter Attached. Please find attached herewith this letter proceedings of the Extra ordinary general Meeting held on 11.12.2024. Please find attached hereby Scrutinizers Report along with this letter. Please find attached herewith the voting results pertaining to EGM held on 11.12.2024. Intimation regarding Alteration in Memorandum of Association of the Company. (As Per BSE Announcement Dated on: 11/12/2024) Please find attached herewith the letter regarding submission of Minutes of the Extra Ordinary General Meeting held on 11.12.2024. (As Per BSE Announcement Dated on: 01/01/2025) | ||
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