Godawari Power and Ispat Limited has formally intimated the stock exchanges of the passing of Mrs. Madhu Agrawal, a member of its Promoter Group, on 03.05.2026. The disclosure, filed under Regulation 30 and 31A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, was communicated to BSE Limited and the National Stock Exchange of India Limited on 04.05.2026.

Relationship with Promoter Group

Mrs. Madhu Agrawal held close familial ties with several key members of the company's promoter and management structure. The company's filing outlined her relationships as follows:

• Wife of Mr. Narayan Prasad Agrawal (Promoter)
• Mother of Mr. Kumar Agrawal (Promoter Group)
• Sister-in-Law of Mr. Bajrang Lal Agrawal (Promoter & CMD)
• Aunt of Mr. Dinesh Agrawal (Promoter & ED), Mr. Siddharth Agrawal (Promoter Group & ED), and Mr. Abhishek Agrawal (Promoter Group & ED)

Shareholding Details

As per the regulatory disclosure, Mrs. Madhu Agrawal held the following stake in the company at the time of her passing:

Regulatory Implications

In accordance with Regulation 31A of the SEBI LODR Regulations, 2015, the company has stated that Mrs. Madhu Agrawal will cease to be part of the promoter group in due course. All directors and employees of the company have conveyed their deep sympathy, sorrow, and condolences to her family. The filing was signed by Y. C. Rao, Company Secretary, on behalf of Godawari Power and Ispat Limited.

Godawari Power & Ispat Limited has announced that its Board of Directors will convene a meeting on Friday, May 15, 2026. The meeting has been scheduled pursuant to Regulation 29 and other applicable provisions of the SEBI (LODR) Regulations, 2015. The company has communicated this development to both the National Stock Exchange of India Limited and BSE Limited through an official notice dated May 1, 2026.

Agenda for the Board Meeting

The board meeting will primarily focus on two key agenda items. First, the directors will consider and approve the Audited Standalone and Consolidated Financial Results of the company for the quarter and financial year ended March 31, 2026. Second, they will also consider and approve the Audited Standalone and Consolidated Financial Statements of the company for the financial year ended March 31, 2026.

Dividend Recommendation

In addition to the financial results, the board is scheduled to discuss and recommend the final dividend on equity shares of the company for the financial year ended March 31, 2026. This recommendation will be subject to approval by the shareholders in the upcoming annual general meeting.

Company Details

Godawari Power & Ispat Limited is an ISO 9001:2015, ISO 14001:2015, ISO 45001:2018, 50001:2018 & 27001:2022 certified company. The notice was signed by Y.C. Rao, Company Secretary, on behalf of the company.