Godawari Power & Ispat has fixed August 14, 2026, as the record date for its 27th Annual General Meeting (AGM), determining eligibility for the upcoming final dividend and voting rights. The company notified stock exchanges on August 8, 2026, that shareholders whose names appear in the Register of Members or depository records as of the close of business on Friday, August 14, 2026, will receive the proposed final dividend of Re 1 per share. This entitlement is subject to shareholder approval at the AGM and applicable tax deductions at source.

The 27th AGM is scheduled to be held on Saturday, September 19, 2026, at 11:30 A.M. IST. In compliance with Ministry of Corporate Affairs and Securities and Exchange Board of India circulars, the meeting will be conducted through Video Conferencing or Other Audio Visual Means without physical presence at a common venue. The facility will be provided by National Securities Depository Limited.

Key Dates and Details

Shareholder Instructions

The notice of the AGM will be sent electronically via web link to members with registered email IDs with their Depository Participants as of the record date. Shareholders holding shares in physical mode who have not registered their email IDs must contact the Registrar & Share Transfer Agent or the Company Secretary with their folio number and self-attested PAN card copy to receive the notice link. Physical shareholders must also provide their Aadhaar card details to enable remote e-voting.

Members holding shares in dematerialized mode are requested to update their email IDs with their respective Depository Participants. E-voting credentials can be obtained by emailing the Company Secretary or NSDL with required identification documents, including DPID-CLID for demat holders and folio details for physical holders. The notice and annual report will also be available on the company’s website and the portals of BSE Limited, National Stock Exchange of India Limited, and NSDL.

Godawari Power & Ispat will host a conference call on Monday, August 10, 2026, at 12:00 PM IST to discuss its Q1FY27 earnings results. The company disclosed the schedule in a filing dated July 31, 2026, submitted to the Bombay Stock Exchange (BSE) and the National Stock Exchange of India Limited (NSE). This communication serves as an intimation to shareholders and market participants regarding the upcoming discussion on the firm's financial performance for the quarter ended September 30, 2026.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Y.C. Rao, Company Secretary of Godawari Power & Ispat Limited, signed the intimation. The company confirmed that detailed information, including dial-in numbers and registration links, is available in the annexure of the filing and on its official website.

Conference Call Details

The event is organized in collaboration with Monarch Network Capital. Investors can participate via universal dial-in numbers or international toll-free lines provided for various countries. The agenda is strictly focused on the discussion of the 1QFY27 earnings update.

Management Participation

Senior executives from Godawari Power & Ispat are scheduled to lead the discussion. The management team participating in the call includes:

• Abhishek Agrawal, Executive Director
• Dinesh Gandhi, Executive Director
• Sanjay Bothra, CFO

Investors requiring assistance or registration support may contact Mr. Sahil Sanghvi at Monarch Network Capital via email at sahil.sanghvi@mnclgroup.com . International participants can access the call through toll-free numbers designated for Hong Kong, Singapore, the UK, and the USA.