News

GMR Power & Urban Infra Limited informed the BSE Limited and National Stock Exchange of India Limited that it received a certificate from KFin Technologies Limited, dated October 13, 2026, confirming that the company did not receive any demat requests for processing during the quarter ended September 30, 2026.

GMR Power & Urban Infra Limited will close its trading window for designated persons from the end of business hours on September 30, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the quarter and half year ended September 30, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

GMR Power & Urban Infra Limited announced that its shareholders approved alterations to the company’s Articles of Association at the 7th Annual General Meeting held on September 21, 2026, to broaden the Articles and align them with the Companies Act 2013, including provisions for further issue of share capital, a maximum board strength of 20 directors, and changes to the appointment and tenure of directors.

GMR Power & Urban Infra Limited announced that shareholders re-appointed Dr. Siva Kameswari Vissa (DIN: 02336249), Mr. Suresh Lilaram Narang (DIN: 08734030), Dr. Satyanarayana Beela (DIN: 09462114) and Dr. Emandi Sankara Rao (DIN: 05184747) as Independent Directors for a second term of five consecutive years at the company`s 7th Annual General Meeting held on September 21, 2026.

GMR Power and Urban Infra Limited will hold a board meeting on August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, and to enable a resolution for raising funds up to Rs 3,000 crore through various securities, including a Qualified Institutions Placement and Foreign Currency Convertible Bonds. The company closed its trading window for designated persons and their immediate relatives from June 30, 2026, and it will remain closed until 48 hours after the financial results are declared.