Gujarat industries power company Limited has announced that its board of directors will convene on February 12, 2026, to review and approve the company's standalone unaudited financial results for the third quarter of FY2025-26. The meeting has been scheduled in accordance with regulatory requirements under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

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

Trading Window Restrictions

In compliance with the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading, Gujarat Industries Power Company Limited has implemented trading window restrictions. The trading window for dealing in the company's securities will remain closed for all designated persons, their immediate relatives, and connected persons.

Regulatory Compliance

The announcement was made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered. The company has duly notified both BSE Limited and the National Stock Exchange of India Limited about the scheduled board meeting.

The company secretary and compliance officer, CS Shalin Patel, signed the official communication dated February 6, 2026, ensuring all regulatory protocols are followed. Gujarat Industries Power Company Limited maintains its registered office at P.O. Ranoli – 391 350, Dist. Vadodara, Gujarat, and operates under CIN: L99999GJ1985PLC00786.

Gujarat Industries Power Company Ltd. has announced a key leadership change with the promotion of CA Kamlesh Kumar Bhatt to Executive Director (Finance) & CFO, effective January 1, 2026. The company informed stock exchanges about this senior management change through a regulatory filing dated January 8, 2026, in compliance with SEBI listing regulations.

Leadership Transition Details

The promotion represents an internal elevation for Bhatt, who previously held the position of Chief General Manager (Finance) & CFO. The company has structured this change as a promotion rather than a new appointment, indicating recognition of his existing contributions and expertise in the financial domain.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates disclosure of material events and information. The company filed the notification with both BSE Ltd. and National Stock Exchange of India Ltd., ensuring full compliance with listing requirements.

The disclosure follows the format prescribed under SEBI circular SEBI/HO/CFD/CFD-PoD2/CIR/P/0155 dated November 11, 2024, which outlines specific requirements for reporting changes in senior management personnel. Company Secretary and Compliance Officer CS Shalin Patel signed the regulatory filing on behalf of the company.

Strategic Implications

This internal promotion reflects Gujarat Industries Power Company's strategy of developing leadership from within the organization. By elevating Bhatt from CGM to Executive Director level, the company demonstrates confidence in his financial stewardship and strategic capabilities. The continuity in the CFO role ensures stability in financial operations while the elevation to executive director status likely expands his strategic responsibilities within the organization.

The timing of the promotion, effective from the beginning of the calendar year, suggests strategic planning and alignment with the company's operational and financial planning cycles. This leadership strengthening comes as the power sector continues to evolve with changing regulatory frameworks and market dynamics.