GVK Power & Infrastructure has informed the stock exchanges of an upcoming Board of Directors meeting scheduled for Friday, May 29, 2026. The notice has been issued pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting will be held to consider, approve, and take on record the audited financial results of the company for the quarter and financial year ended March 31, 2026.

Board Meeting Details

The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, GVK Power & Infrastructure had previously communicated the trading window closure via a letter dated March 27, 2026. The trading window for equity shares of the company remains closed from April 1, 2026 through the date of the Board meeting. It is scheduled to reopen from June 1, 2026 for all insiders and designated employees of the company.

The notice has been signed by T Ravi Prakash, Company Secretary & Compliance Officer of GVK Power & Infrastructure. The company, currently under Corporate Insolvency Resolution Process (CIRP), is headquartered at Darshak Chambers, Secunderabad, Telangana, and operates across sectors including energy, transportation, hospitality, life sciences, realty, and CSR.

GVK Power & Infrastructure Limited has submitted its initial disclosure to the Bombay Stock Exchange and National Stock Exchange, confirming that it does not qualify as a Large Corporate under the SEBI regulatory framework. The disclosure, dated April 14, 2026, was made in compliance with SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.

Key Financial Position

The company's disclosure reveals its current financial standing and regulatory status. According to the filing, GVK Power & Infrastructure reported nil outstanding borrowings as of March 31, 2026, which appears to be a significant factor in its non-qualification as a Large Corporate under the SEBI framework.

Regulatory Compliance Framework

The SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 establishes specific criteria for identifying Large Corporates, with corresponding regulatory obligations. Companies that do not meet these criteria must file initial disclosures confirming their non-applicability status. GVK Power & Infrastructure's submission fulfills this regulatory requirement, providing transparency about its current financial position and borrowing status.

Corporate Authorization

The disclosure was duly authorized by key company officials, demonstrating proper corporate governance procedures. Company Secretary and Compliance Officer T Ravi Prakash signed the communication to stock exchanges, while Chief Financial Officer Sanjeev Kumar Singh co-signed the formal disclosure certificate. Both officials can be reached at the company's contact number 040 27902663.

Stock Exchange Designation

As part of the disclosure requirements, GVK Power & Infrastructure has designated the National Stock Exchange (NSE) as the platform where any potential fines would be paid in case of shortfall in required borrowing under the SEBI framework. This designation provides clarity on regulatory compliance procedures, even though the company currently does not fall under the Large Corporate category.