In continuation of earlier announcement dated 04.12.2025 in which the Company has submitted announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Acquisition, Godawari Power and Ispat has informed that during the filing of said announcement in the listing portal of BSE, the date of Board Meeting was inadvertently mentioned as 04.12.2024 instead of 04.12.2025. The company has informed that there is no change in the Outcome of Board Meeting letter no. GPIL/NSE&BSE/2025/6138 dated 04.12.2025 filed under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 - Acquisition with the BSE on 04.12.2025. The company has enclosed the Outcome of Board Meeting dated 04.12.2025 for Approval for Investment in Deccan Gold Mines (DGML) and to act as Specific Investor in the proposed Rights Issue of DGML along with its annexure as Annexure 1.
The above information is a part of company’s filings submitted to BSE.
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|---|---|
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