GE Power India Limited has fixed Friday, 31 July 2026 as the Record Date for determining members eligible to receive the final dividend for the financial year ended 31 March 2026. This action is taken pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors had previously recommended a final dividend of ₹7 per equity share (face value ₹10 each) at their meeting held on Monday, 11 May 2026. This dividend recommendation is subject to approval by members at the 34th Annual General Meeting (AGM) scheduled to be held on Friday, 14 August 2026.

The final dividend, if declared by members at the AGM, will be paid within the prescribed timeline subject to applicable tax deduction at source. This communication serves as a formal intimation to the stock exchanges regarding these corporate actions.