Gujarat Industries Power appoints cost auditor for FY27

Gujarat Industries Power Company appointed M/s. Dalwadi & Associates, Cost Accountants, as the cost auditor for the financial year 2026-27. The board approved the appointment at its meeting held on May 29, 2026, based on the recommendation of the Audit Committee. The firm, registered under Firm Registration Number 000338, will serve a term of one year from April 1, 2026, to March 31, 2027.

Appointment Details

M/s. Dalwadi & Associates is a partnership firm established in 2012 and promoted by CMA Ashwin G. Dalwadi. The firm provides services in cost audit, cost accounting records maintenance, management consultancy, audit & assurance, indirect taxation & GST, financing & taxation, XBRL, KPO & training, and SAP & ERP consulting. The appointment was made pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Board Meeting Proceedings

The board meeting commenced at 02:30 p.m. and concluded at 04:30 p.m. on May 29, 2026. The company disclosed that there is no relationship between the directors and the newly appointed cost auditor. The filing was submitted by CS Shalin Patel, Company Secretary and Compliance Officer.

Particulars	Details
Cost Auditor	M/s. Dalwadi & Associates, Cost Accountants, Ahmedabad
Firm Registration No.	000338
Term of Appointment	1 Year (01/04/2026 to 31/03/2027)
Reason for Change	Appointment
Relationship with Directors	Not Applicable

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.82%	+14.88%	+4.64%	+0.25%	-17.80%	+97.34%

Gujarat Industries Power Company Ltd. has announced that its board of directors will meet on Friday, May 29, 2026. The meeting has been convened to discuss and approve the company's financial performance for the recent period.

Agenda for the Meeting

The primary focus of the board meeting will be to consider and approve the standalone audited financial results for the fourth quarter (Q4) and the financial year 2025-26, which ended on March 31, 2026. Additionally, the board will review the standalone audited financial statements for the full fiscal year.

Another key item on the agenda is the recommendation of a dividend for the financial year 2025-26. Any dividend declared will be subject to approval by the shareholders at the company's ensuing 41st Annual General Meeting.

Trading Window Closure

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, the trading window has been closed. This restriction applies to all designated persons, their immediate relatives, and connected persons. The window closed effective April 1, 2026, and will remain shut until 48 hours after the conclusion of the board meeting on May 29, 2026.