Godawari Power & Ispat management concluded its investor interactions at the Anand Rathi Annual Flagship Conference – G200 Summit 2026 on September 21, 2026.

The company disclosed the outcome of the engagement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The event, organized by Anand Rathi Institutional Equities, took place in Mumbai.

Meeting Outcome

The interaction was held on Monday, September 21, 2026, from 10:00 am to 5:00 pm. The format included both one-on-one and group physical meetings with analysts, institutional investors, and funds.

Participants were briefed on the general business overview, industry updates, and published financial results of the company. No unpublished price-sensitive information was discussed or shared during the interactions.

The disclosure was signed by Y.C. Rao, Company Secretary, and dated September 21, 2026.

Godawari Power & Ispat Limited shareholders approved all nine resolutions at its annual general meeting on September 19, 2026. The Godawari Power & Ispat board secured overwhelming support for the final dividend and director appointments.

The company declared a final dividend of Re.1 per equity share of face value Re.1 each for FY26. Shareholders also approved the standalone and consolidated financial statements for the year ended March 31, 2026.

Voting Results Overview

The combined scrutinizer's report confirmed that items 1 to 9 from the AGM notice dated August 8, 2026, were passed by the requisite majority. The voting was conducted via remote e-voting and during the meeting through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

Ordinary Business Resolutions

The adoption of financial statements received near-unanimous support:

Director Reappointments

Shareholders reappointed key directors who retired by rotation or sought renewal of their terms:

• Mr. Dinesh Agrawal (DIN: 00479936): Reappointed as director retiring by rotation. Received 94.288% support (400,351,641 votes).
• Mr. Vinod Pillai (DIN: 00497620): Reappointed as director retiring by rotation. Received 94.966% support (433,213,823 votes).

Mr. Bajrang Lal Agrawal, Chairman cum Managing Director, chaired the meeting but recused himself from agenda items regarding the reappointment of Whole-time Directors due to interest. Mr. Vinod Pillai chaired proceedings for those specific items.

Special Business: Whole-time Directors

The following Whole-time Directors were reappointed for five-year terms:

• Mr. Abhishek Agrawal (DIN: 02434507): Reappointed w.e.f. November 9, 2026. Received 99.508% support.
• Mr. Siddharth Agrawal (DIN: 02180571): Reappointed w.e.f. April 1, 2027. Received 87.194% support.
• Mr. Dinesh Kumar Gandhi (DIN: 01081155): Reappointed w.e.f. April 1, 2027. Received 99.941% support.

Meeting Proceedings and Governance

The AGM was conducted in compliance with Ministry of Corporate Affairs and SEBI circulars. Remote e-voting commenced on September 16, 2026, at 9:00 am and concluded on September 18, 2026, at 5:00 pm. E-voting remained open for 15 minutes after the conclusion of discussions during the meeting.

CS Brajesh R. Agrawal of BR Agrawal & Associates served as the scrutinizer for the electronic voting process. The cut-off date for shareholding eligibility was September 12, 2026.

The meeting also approved the remuneration of the Cost Auditors for the financial year ending March 31, 2027, which received 99.999% support.