Date: 19 June 2026

Board Meeting Outcomes

  • The Company is convening meetings of equity shareholders and unsecured creditors as directed by the National Company Law Tribunal, Mumbai Bench vide its order dated June 2, 2026
  • The purpose is to consider and approve the Scheme of Arrangement between GE Power India Limited and JSW Energy Limited and their respective shareholders
  • The Scheme is proposed under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013

Equity Shareholders Meeting Details

  • Date: Monday, 20th July, 2026
  • Time: 2:30 p.m. (IST)
  • Mode: Video conferencing/other audio-visual means as directed by NCLT
  • Remote e-voting period: Thursday, 16th July, 2026 at 9:00 A.M. (IST) to Sunday, 19th July, 2026 at 5:00 P.M. (IST)
  • Notice available at: https://www.gevernova.com/gev/sites/default/files/2026-06/notice-of-nclt-convened-meeting-of-equityshareholders.pdf

Unsecured Creditors Meeting Details

  • Date: Monday, 20th July, 2026
  • Time: 4:30 p.m. (IST)
  • Mode: Video conferencing/other audio-visual means as directed by NCLT
  • Cut-off date for e-voting: Sunday, 31st May, 2026
  • Remote e-voting period: Thursday, 16th July, 2026 at 9:00 A.M. (IST) to Sunday, 19th July, 2026 at 5:00 P.M. (IST)
  • Notice available at: https://www.gevernova.com/gev/sites/default/files/2026-06/notice-of-nclt-convened-meeting-of-unsecuredcreditor.pdf

Additional Information

  • All meeting documents including the Scheme of Arrangement and explanatory statement under Sections 230 and 232 read with Section 102 of Companies Act, 2013 are available on the Company's website at www.gevernova.com/regions/asia/in/ge-power-india-limited
  • The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015