Godawari Power & Ispat has scheduled an in-person plant visit for analysts and investors on September 25, 2026. The event will take place at its Siltara industrial facility in Raipur, Chhattisgarh.

The company disclosed the intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The visit is scheduled from 9:00 am to 5:00 pm and will be followed by interactions with management officials.

Event Details

Interested participants are requested to register their names and organizational details via email. Registrations should be sent to sana@gointiaadvisors.com and sakshiN@gointiaadvisors.com .

Regulatory Disclosures

The company stated that no unpublished price-sensitive information will be shared during the meetings or interactions. Investors are advised to refer to the investor presentations already filed with the stock exchanges and uploaded on the company website.

The disclosure notes that changes to the schedule may occur due to exigencies involving the company, investors, analysts, or advisers. The information is also hosted on the company’s official website.

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.