Godawari Power & Ispat has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year ending March 31, 2026, with stock exchanges. The filing provides a detailed overview of the company’s environmental, social, and governance performance for FY26.

The report covers standalone operations and includes reasonable assurance from TÜV SÜD South Asia Private Limited on core attributes such as greenhouse gas emissions, water footprint, and energy intensity.

Environmental Metrics

The company reported a total energy consumption of 29,138,418 million kcals for FY26, up from 23,312,282 million kcals in FY25. Renewable sources accounted for 3,871,619 million kcals, while non-renewable sources contributed 25,266,800 million kcals. Energy intensity per rupee of turnover adjusted for Purchasing Power Parity (PPP) stood at 0.0126 in FY26, compared to 0.0103 in the previous year.

Greenhouse gas emissions data reveals:

Water withdrawal totaled 4,118,011 kilolitres in FY26, an increase from 3,683,124 kilolitres in FY25. The company maintains a Zero Liquid Discharge (ZLD) mechanism, resulting in no water discharge.

Waste Management

Total waste generated rose to 1,327,724 metric tons in FY26 from 1,036,725 metric tons in FY25. Of this, 803,400.90 metric tons were recovered through recycling or reuse. Landfilling decreased significantly to 6,309.67 metric tons from 617,829.11 metric tons in the prior year.

Social and Governance Highlights

The company employed 1,668 permanent employees and 5,330 workers as of March 31, 2026. Female representation among permanent employees was 1.72%. The Lost Time Injury Frequency Rate (LTIFR) was 0.25 for employees and 0.23 for workers.

Four fatalities among employees and two among workers were reported in FY26, compared to none in FY25. The company spends 0.60% of total revenue on employee well-being measures, down from 0.83% in FY25.

What the Numbers Show

A notable divergence exists between the rise in total waste generation and the sharp decline in landfilling. While total waste increased by nearly 30% to 1,327,724 metric tons, landfill disposal dropped by over 99% to just 6,309.67 metric tons. This suggests a significant shift toward recycling and other recovery operations, which accounted for 803,400.90 metric tons of waste recovery in FY26.

Godawari Power & Ispat Limited has scheduled its 27th Annual General Meeting (AGM) for September 19, 2026. The meeting will be held via video conferencing to approve the reappointment of key directors and declare a final dividend for FY26.

The company submitted its annual report for FY26 to the Bombay Stock Exchange and the National Stock Exchange of India on August 25, 2026. The filing was made pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Y.C. Rao, Company Secretary, signed the communication.

AGM Agenda and Key Resolutions

Shareholders will vote on several ordinary and special business items during the meeting. The primary focus includes the reappointment of three whole-time directors and the approval of cost auditor remuneration.

Director Reappointments

The board seeks shareholder approval to reappoint the following executives for five-year terms:

• Mr. Abhishek Agrawal: Reappointed as Whole-time Director effective November 9, 2026. His proposed gross salary is in the scale of ₹4.80 crore to ₹8.40 crore per annum.
• Mr. Siddharth Agrawal: Reappointed as Whole-time Director effective April 1, 2027. His proposed gross salary is in the scale of ₹4.80 crore to ₹8.40 crore per annum.
• Mr. Dinesh Kumar Gandhi: Reappointed as Whole-time Director effective April 1, 2027. His proposed gross salary is in the scale of ₹1.50 crore to ₹2.40 crore per annum.

Additionally, Mr. Dinesh Agrawal and Mr. Vinod Pillai retire by rotation and offer themselves for reappointment as directors.

Dividend Declaration

The board recommends a final dividend of ₹1 per equity share of face value ₹1 each for FY26. The dividend will be paid subject to applicable tax deductions at source. Shareholders on record as of August 14, 2026, are eligible for the payout.

Financial Performance Context

The explanatory statement highlights the company’s financial standing for FY26, which supports the proposed remuneration packages. Key financial indicators include:

E-Voting and Meeting Details

The AGM will be conducted through Video Conferencing/Other Audio Visual Means (OAVM). Remote e-voting via National Securities Depository Limited (NSDL) will be open from September 16, 2026, at 9:00 am to September 18, 2026, at 5:00 pm. The cut-off date for e-voting eligibility is September 12, 2026.

Physical attendance is not required. Members can join the VC session 30 minutes before the scheduled start time. The facility is available for 1,000 members on a first-come, first-served basis, excluding large shareholders, promoters, and institutional investors who have unrestricted access.