GE Power India Limited has cancelled its participation in the analyst and institutional investor meet originally scheduled for September 24, 2026. The company cited unforeseen circumstances for the decision.

The cancellation supersedes the earlier intimation filed on September 18, 2026, regarding the conference organized by JM Financial Services Limited. Officials will not attend the event as planned.

Updated Status

The company informed the National Stock Exchange of India Ltd and BSE Ltd on September 19, 2026, that its officials will not participate in the session. The meeting was set to take place in Mumbai starting at 11:00 am IST.

Disclosures

The intimation was signed by Vipul Sharma, Company Secretary and Compliance Officer. The company stated that this update is for information and dissemination purposes. No unpublished price-sensitive information is involved in this administrative change.

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Shareholders of Ge Power approved all ten resolutions tabled at its 34th Annual General Meeting (AGM) held on Friday, August 14, 2026. The meeting was conducted through Video Conference/Other Audio Visual Means (VC/OAVM) in compliance with Ministry of Corporate Affairs (MCA) circulars.

The company reported a total of 72,829 shareholders on the record date of August 7, 2026. Of these, 127 members participated in the voting process, comprising 115 via remote e-voting and 12 through Instapoll during the AGM. One promoter group member and 45 public shareholders attended the virtual meeting.

Key Resolutions Passed

The scrutinizer’s report confirmed that all eight ordinary resolutions and two special resolutions were passed with requisite majority. Key corporate governance actions included:

• Director Appointments: Re-appointment of Mr. Craig Martin Richards by rotation and Ms. Shukla Wassan as Non-Executive Independent Director. Appointment of Mr. Shrikar Thakur as Whole-Time Director.
• Auditor Appointment: Re-appointment of M/s. Deloitte Haskins & Sells as Statutory Auditors for a second term of five years.
• Dividend: Declaration of final dividend for FY26 (amount per share not specified in voting results).
• Related Party Transactions: Approval of material transactions with LM Wind Power Blades (India) Private Limited and GE Vernova Inc.

Voting Details

Remote e-voting was open from August 11 to August 13, 2026. The Instapoll voting during the AGM commenced at 12:23 pm and concluded at 12:38 pm. Remote e-voting results were unblocked at 12:42 pm in the presence of independent witnesses.

The consolidated scrutinizer’s report was filed pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Hemant Kumar Singh of Hemant Singh & Associates served as the scrutinizer.