Pursuant to Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, GMR Power and Urban Infra has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, December 17, 2025, to consider, evaluate and approve the proposal of raising funds upto Rs. 1200 crore by way of issuance of equity shares/warrants, to the eligible investors through preferential issue, or any other method as may be decided by the Board, subject to such regulatory/ statutory approvals as may be required, including the approval of shareholders of the Company.
The above information is a part of company’s filings submitted to BSE.
