Key Quantitative Figures

  • Record Date: September 14, 2026
  • Total Shareholders on Record Date: 327,006
  • Shareholders Attended via VC: 97 (35 Promoters, 62 Public)
  • Number of Resolutions Passed: 12
  • Total Votes Cast Across All Resolutions: Approximately 47.26 crore votes
  • Remote E-Voting Period: September 17, 2026 (9:00 AM IST) to September 20, 2026 (5:00 PM IST)

Voting Results Breakdown

Resolution 1: Adoption of Financial Statements

  • Type: Ordinary Resolution
  • Total Votes Cast: 47,25,88,979
  • In Favor: 47,25,88,979 votes (99.87%)
  • Against: 6,04,168 votes (0.13%)
  • Members Voted: 414

Resolution 2: Reappointment of Boda Venkata Nageswara Rao (DIN: 00051167)

  • Type: Ordinary Resolution
  • Total Votes Cast: 47,18,50,687
  • In Favor: 47,18,50,687 votes (99.72%)
  • Against: 13,42,460 votes (0.28%)
  • Members Voted: 406

Resolution 3: Reappointment of Grandhi Kiran Kumar (DIN: 00061669)

  • Type: Ordinary Resolution
  • Total Votes Cast: 47,18,50,686
  • In Favor: 47,18,50,686 votes (99.72%)
  • Against: 13,42,561 votes (0.28%)
  • Members Voted: 405

Resolution 4: Reappointment of Siva Kameswari Vissa (DIN: 02336249) as Independent Director

  • Type: Special Resolution
  • Total Votes Cast: 46,08,51,761
  • In Favor: 46,08,51,761 votes (97.39%)
  • Against: 1,23,41,386 votes (2.61%)
  • Members Voted: 380

Resolution 5: Reappointment of Suresh Lilaram Narang (DIN: 08734030) as Independent Director

  • Type: Special Resolution
  • Total Votes Cast: 47,13,03,045
  • In Favor: 47,13,03,045 votes (99.60%)
  • Against: 18,90,102 votes (0.40%)
  • Members Voted: 388

Resolution 6: Reappointment of Satyanarayana Beela (DIN: 09462114) as Independent Director

  • Type: Special Resolution
  • Total Votes Cast: 47,10,52,189
  • In Favor: 47,10,52,189 votes (99.55%)
  • Against: 21,40,958 votes (0.45%)
  • Members Voted: 392

Resolution 7: Reappointment of Emandi Sankara Rao (DIN: 05184747) as Independent Director

  • Type: Special Resolution
  • Total Votes Cast: 47,25,87,188
  • In Favor: 47,25,87,188 votes (99.87%)
  • Against: 6,05,959 votes (0.13%)
  • Members Voted: 404

Resolution 8: Alteration of Articles of Association

  • Type: Special Resolution
  • Total Votes Cast: 47,18,26,933
  • In Favor: 47,18,26,933 votes (99.71%)
  • Against: 13,66,464 votes (0.29%)
  • Members Voted: 402

Resolution 9: Ratification of Cost Auditors Remuneration for FY2027

  • Type: Ordinary Resolution
  • Total Votes Cast: 47,25,88,968
  • In Favor: 47,25,88,968 votes (99.87%)
  • Against: 6,04,429 votes (0.13%)
  • Members Voted: 412

Resolution 10: Approval for Fundraising through QIP/FCCB

  • Type: Special Resolution
  • Total Votes Cast: 45,95,52,548
  • In Favor: 45,95,52,548 votes (97.12%)
  • Against: 1,36,40,820 votes (2.88%)
  • Members Voted: 386

Resolution 11: Material Related Party Transaction with GMR Warora Energy Limited

  • Type: Ordinary Resolution
  • Total Votes Cast: 4,88,66,619
  • In Favor: 4,88,66,619 votes (98.78%)
  • Against: 6,04,369 votes (1.22%)
  • Members Voted: 375
  • Related Party Restriction: No related party voted pursuant to SEBI Regulations

Resolution 12: Material Related Party Transaction between GMR Energy and GMR Warora Energy

  • Type: Ordinary Resolution
  • Total Votes Cast: 4,88,66,619
  • In Favor: 4,88,66,619 votes (98.78%)
  • Against: 6,04,369 votes (1.22%)
  • Members Voted: 375
  • Related Party Restriction: No related party voted pursuant to SEBI Regulations

Voting Process Details

  • Scrutinizer: V. Sreedharan of V Sreedharan and Associates, Company Secretaries
  • Voting Agency: KFin Technologies Limited
  • Remote E-Voting Period: September 17-20, 2026
  • AGM Date: September 21, 2026 at 11:00 AM IST via Video Conferencing
  • Votes Unblocked: September 21, 2026 at 01:21 PM IST
  • Insta-Poll Voting: Conducted during AGM for shareholders who didn't vote remotely

Notes and Qualifications

1. Number of shareholders considered on folio basis

2. Paid-up capital includes shares in Unclaimed Suspense Account with frozen voting rights per Regulation 39(4) of SEBI LODR Regulations

3. Shares held by IEPF Authority have frozen voting rights per Rule 6(6) of IEPF Rules, 2016

4. No related parties voted on Resolutions 11 and 12 as required by SEBI Regulations

Availability of Documents

The Voting Results along with the Scrutinizer's Report is available on the Company's website at https://www.gmrpowerurbaninfra.com/.