Meeting Details

An Extra-Ordinary General Meeting (EGM) of Godawari Power And Ispat Limited was held on 27 June 2026 from 11:30 AM to 12:13 PM. The record date for determining shareholders eligible to vote was 20 June 2026, on which there were 154,067 shareholders. The meeting was conducted via video conferencing with 17 promoters/promoter group members and 31 public shareholders attending virtually.

Scrutinizer Appointment

Brajesh R. Agrawal of BR Agrawal & Associates (Company Secretary, Membership No. 5771) was appointed as scrutinizer on 19 May 2026 and issued the report to the company on 27 June 2026.

Voting Results Summary

All four resolutions listed in the notice dated 27 May 2026 were passed by requisite majority. The total number of outstanding shares was 673,097,430, with 51.03% of shares participating in the voting.

Resolution 1: Loan to Subsidiary

  • Description: Approval for granting of loan aggregating up to ₹150.00 crores to Godawari Education and Research Foundation (GERF), a subsidiary of the company, under Section 185 of the Companies Act, 2013
  • Resolution Type: Special resolution
  • Promoter Interest: Yes (promoters/promoter group were interested in this resolution)
  • Voting Results:
  • Total votes polled: 343,450,735 shares (51.03% of outstanding shares)
  • Votes in favor: 307,810,486 (89.62% of votes polled)
  • Votes against: 35,640,249 (10.38% of votes polled)
  • Category-wise Breakdown:
  • Promoter & Promoter Group: 283,229,495 votes polled (66.60% of their holding), 100% in favor
  • Public Institutions: 54,861,278 votes polled (89.61% of their holding), 35.05% in favor, 64.95% against
  • Public Non-Institutions: 5,359,962 votes polled (2.87% of their holding), 99.89% in favor, 0.11% against
  • Outcome: Resolution passed

Resolution 2: (Data appears corrupted/duplicate in source)

The data for Resolution 2 appears to be a duplicate or corrupted version of Resolution 1 data and does not contain a distinct resolution description.

Resolution 3: Revision in Remuneration of Mr. Siddharth Agrawal

  • Description: Revision in remuneration of Mr. Siddharth Agrawal (DIN: 02180571), Whole-Time Director
  • Resolution Type: Ordinary resolution
  • Promoter Interest: Yes
  • Voting Results:
  • Total votes polled: 343,448,455 shares (51.03% of outstanding shares)
  • Votes in favor: 342,438,572 (99.71% of votes polled)
  • Votes against: 1,009,883 (0.29% of votes polled)
  • Category-wise Breakdown:
  • Promoter & Promoter Group: 283,229,495 votes polled (66.60% of their holding), 100% in favor
  • Public Institutions: 54,861,278 votes polled (89.61% of their holding), 98.18% in favor, 1.82% against
  • Public Non-Institutions: 5,357,682 votes polled (2.87% of their holding), 99.79% in favor, 0.21% against
  • Outcome: Resolution passed

Resolution 4: Revision in Remuneration of Mr. Abhishek Agrawal

  • Description: Revision in remuneration of Mr. Abhishek Agrawal (DIN: 02434507), Whole-Time Director
  • Resolution Type: Ordinary resolution
  • Promoter Interest: Yes
  • Voting Results:
  • Total votes polled: 343,448,985 shares (51.03% of outstanding shares)
  • Votes in favor: 343,437,921 (99.99% of votes polled)
  • Votes against: 11,064 (0.0032% of votes polled)
  • Category-wise Breakdown:
  • Promoter & Promoter Group: 283,229,495 votes polled (66.60% of their holding), 100% in favor
  • Public Institutions: 54,861,278 votes polled (89.61% of their holding), 100% in favor
  • Public Non-Institutions: 5,358,212 votes polled (2.87% of their holding), 99.79% in favor, 0.21% against
  • Outcome: Resolution passed