GE Power India Limited will convene meetings for its equity shareholders and unsecured creditors on July 20, 2026, to consider a proposed scheme of arrangement with JSW Energy Limited. The meetings are being held pursuant to the directions of the National Company Law Tribunal (NCLT), Mumbai Bench, as per its order dated June 2, 2026. The scheme, if approved, will be implemented under Sections 230 to 232 of the Companies Act, 2013.

The meeting for equity shareholders is scheduled for 2:30 p.m. (IST) via video conferencing or other audio-visual means. The cut-off date for determining eligibility for e-voting is Monday, July 13, 2026. Remote e-voting for shareholders will commence on Thursday, July 16, 2026, at 9:00 a.m. (IST) and conclude on Sunday, July 19, 2026, at 5:00 p.m. (IST).

The meeting for unsecured creditors will take place on the same day at 4:30 p.m. (IST), also through video conferencing. The cut-off date for e-voting for creditors was Sunday, May 31, 2026. Remote e-voting for this category begins on Thursday, July 16, 2026, at 9:00 a.m. (IST) and ends on Sunday, July 19, 2026, at 5:00 p.m. (IST).

Meeting Schedule

E-Voting Timelines

The notices and the explanatory statement under Sections 230 and 232 of the Companies Act, 2013, are available on the company's website. The filing was submitted to the National Stock Exchange of India Ltd. and BSE Ltd. on June 18, 2026.

GE Power India Limited's board has approved several key leadership appointments and re-appointments to strengthen its governance and management structure. The decisions were made during a board meeting held on June 19, 2026, and include changes at the director level and within key managerial personnel (KMP). These moves are aimed at ensuring continuity in leadership and bolstering the company's operational and strategic capabilities.

The board approved the re-appointment of Ms. Shukla Wassan as a Non-Executive Independent Director for a term of five years, effective from November 29, 2026, to November 28, 2031. This re-appointment is subject to the approval of the company's shareholders. Ms. Wassan brings over four decades of experience in corporate governance, having served on the boards of companies in India, Nepal, Bangladesh, and Sri Lanka.

In significant changes to its KMP, the board appointed Mr. Rahul Rojal as the Chief Financial Officer (CFO) and Mr. Vipul Sharma as the Company Secretary & Compliance Officer. Both appointments are effective from June 19, 2026. Mr. Rojal, a Chartered Accountant with over 16 years of experience, was previously serving as the Senior Financial Reporting Manager and Chief Risk Officer at GE Power India Limited. Mr. Sharma, an Associate Member of the Institute of Company Secretaries of India, brings over 15 years of experience in corporate governance and compliance across listed entities and banking institutions.

Additionally, the board appointed Mr. Shrikar Thakur as an Additional Director and Whole-time Director (KMP) for a term of three years, effective from July 1, 2026. This appointment is subject to the allotment of a Director Identification Number (DIN) and shareholder approval. Mr. Thakur currently serves as the India New Build Leader and has over 17 years of international experience in the power and infrastructure sectors. Consequently, he will cease to be classified as Senior Management Personnel from the close of business hours on June 30, 2026.

The 34th Annual General Meeting of the members of the company is scheduled to be held on August 14, 2026. The regulatory disclosures for these appointments were made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the relevant SEBI Master Circular.

Summary of Appointments