GMR Power & Urban Infra Limited filed its Business Responsibility and Sustainability Report (BRSR) for FY26 with stock exchanges on August 27, 2026. The disclosure covers consolidated operations across power generation, smart metering, and highways.

The company reported a standalone turnover of ₹367.28 crore and a net worth of ₹13,416.47 crore for the period. CSR obligations remain applicable under Section 135 of the Companies Act, 2013.

Operational Footprint

Energy generation accounts for 73.75% of turnover, followed by smart meter infrastructure at 19.34%. Road transport and EPC services contribute 2.98% and 3.93% respectively. The entity operates 13 plants and 26 offices nationally, with three international offices.

Environmental Metrics

Total energy consumption rose to 1,20,741,623 GJ in FY26 from 1,14,375,395 GJ in FY25. Energy intensity per rupee of turnover improved to 16,468 GJ/₹ crore, down from 18,029 GJ/₹ crore. Scope 1 emissions increased to 1,16,04,048 metric tonnes of CO2 equivalent.

Workforce and Safety

The company employed 981 permanent staff, with women comprising 8% of the workforce. Turnover rate for permanent employees stood at 15% in FY26, up from 14% in FY25. No fatalities or lost-time injuries were recorded among employees.

What the Numbers Show

Related-party loans and advances surged to 99.98% of total loans in FY26, a sharp rise from 42.88% in FY25. This indicates a significant shift in capital deployment toward affiliated entities during the fiscal year.

GMR Power & Urban Infra will seek shareholder approval to raise up to ₹3,000 crore through various securities at its seventh Annual General Meeting on September 21, 2026. The meeting will also address the re-appointment of several independent and managing directors.

The company issued the intimation pursuant to Regulation 34(1) and Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory filing ensures compliance with SEBI LODR and the Companies Act 2013 regarding the dissemination of annual reports to members.

Fund Raising Resolution

Pursuant to Regulation 29(1)(d) of SEBI LODR, shareholders are being asked to approve an enabling resolution for raising funds of up to ₹3,000 crore in one or more tranches. The instruments may include fully paid-up equity shares, non-convertible debentures along with warrants, convertible securities other than warrants, or any other securities via Qualified Institutions Placement or other methods. The resolution also covers the issue of Foreign Currency Convertible Bonds, subject to approvals from other regulatory and statutory authorities.

Director Re-appointments

The AGM agenda includes the re-appointment of key board members:

• Mr. Boda Venkata Nageswara Rao (DIN: 00051167) retires by rotation and offers himself for re-appointment as a Director liable to retire by rotation.
• Mr. Grandhi Kiran Kumar (DIN: 00061669) retires by rotation and offers himself for re-appointment as a Director liable to retire by rotation.
• Dr. Siva Kameswari Vissa (DIN: 02336249) is proposed for re-appointment as an Independent Director for a second term of five years.
• Mr. Suresh Lilaram Narang (DIN: 08734030) is proposed for re-appointment as an Independent Director for a second term of five years. Approval is sought for him to continue beyond the age of 75 under Regulation 17(1A) of SEBI LODR.
• Dr. Satyanarayana Beela (DIN: 09462114) is proposed for re-appointment as an Independent Director for a second term of five years. Approval is sought for him to continue having attained the age of 75 under Regulation 17(1A) of SEBI LODR.
• Dr. Emandi Sankara Rao (DIN: 05184747) is proposed for re-appointment as an Independent Director for a second term of five years.

Voting and Logistics

The meeting will be held via Video Conferencing or Other Audio-Visual Means at 11:00 am. Shareholders whose email addresses are registered with the Registrar to an Issue and Share Transfer Agent or Depository Participants will receive the Annual Report and AGM Notice electronically. Those without registered email addresses will receive a physical letter containing a web-link, exact path, and QR Code to access the documents.

The Annual Report for FY25-26 and the Notice of AGM are accessible on the company’s website at investor.gmrpui.com/annual-reports. Remote e-voting will commence on September 17, 2026, at 9:00 am and end on September 20, 2026, at 5:00 pm. The cut-off date for determining eligible members is September 14, 2026.

Vimal Prakash, Company Secretary and Compliance Officer, signed the disclosure on August 27, 2026. The filing confirms that all statutory requirements for convening the general body meeting have been met.