Godawari Power and Ispat has informed that the Annual General Meeting (AGM) of the company was held today 19th September, 2026 at 11:30 AM through video conferencing/OAVM and the business mentioned in the Notice of AGM dated 19th September, 2026 was transacted. As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), it has enclosed the summary of the proceedings of the AGM of the Company. The results of the e-voting and remote e-voting of this AGM along with scrutinizer's report shall be circulated separately. The AGM concluded at 12:15 PM (IST).
The above information is a part of company’s filings submitted to BSE.