GIPCL outcome of Board Meeting_UFR of Q1 of FY 2026-27 period ended on 30/06/2026

Outcome of Board Meeting pursuant to Regulation 30 & 33 of SEBI LODR Regulations, 2015

GIPCL: Submission of Transcript of Conference Call held on 10/07/2026.

GIPCL: Submission of Audit Transcript of Conference Call held today i.e. 10/07/2026.

Intimation regarding Analyst / Investor Meet to be held on Friday, 10th July, 2026 at 03:30 p.m. onwards.

Submission of Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

GIPCL: intimation regarding Closure of Trading Window from 01/07/2026

Submission of Scrutinizer report along with e-voting result of postal ballot.

Intimation regarding outcome of Postal ballot.

Intimation regarding newspaper publication of notice of transfer of equity shares of the Company to IEPF Account.

Newspaper publication of Standalone Audited Financial Result for F.Y. 2025-26 ended on 31/03/2026

Regarding reminder letter sent to Shareholders pertaining to transfer of Equity Shares to IEPF Authority.

GIPCL: Standalone Audited Financial Result for the Q4 and year ended on 31/03/2026

GIPCL: Appointment of Cost Auditors of the Company for the FY 2026-27.

GIPCL: Outcome of the Board Meeting: Approval of Standalone AFR for the Q4 and Year ended FY 2025-26 and recommendation of Dividend for the FY 2025-26

Gujarat Industries Power Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Audited Financial ....

Intimation regarding submission of newspaper publication of Postal Ballot notice dated 06/05/2026.

Submission of Annual Secretarial Compliance Report for F.Y. 2025-26, pursuant to SEBI LODR Regulation 24A.

Intimation regarding notice of Postal Ballot dated 06/05/2026

Outcome of Board Meeting - Change in Directors

Appointment of Additional Director (Nominee of GUVNL).

<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....

Compliance Certificate pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018.

Kindly find attached Scrutinizer''s Report for resolutions passed by postal ballot notice dated 20/02/2026.

Outcome of resolutions passed by postal ballot notice dated 20/02/2026

Intimation regarding closure of trading window from 01/04/2026.

Intimation regarding opening of another Special Window for Transfer and Dematerialisation of Physical Securities.

Intimation regarding change in Management of the Company.

Appointment of Shri Jenu Devan, IAS as an Additional Director (Nominee of GOG) of the Company w.e.f. 17/03/2026.

Cancellation of Board Meeting.

Gujarat Industries Power Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2026 ,inter alia, to consider and approve routine agenda ....

Newspaper Publication of postal ballot notice dated 20/02/2026.

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith notice of postal ballot dated 20/02/2026 along with explanatory statement.

Cessation of Shri Sandeep Kumar, IAS, DIN (06576903) Nominee Director of Government of Gujarat due to withdrawal of Nomination by finance department, Government of Gujarat.

Change in Senior Management of the Company.

Outcome of Board Meeting inter alia to consider and approve Q3 f.y. 2025-26 UFR

Unaudited Financial Results for Q3 of F.Y. 2025-26

Change in Directors

Gujarat Industries Power Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Standalone ....

Monthly updates regarding special window for relodgment of transfer request of physical shares.

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, intimation regarding change in Senior Management of the Company.

GIPCL: Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

GIPCL: Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, intimation regarding Change in Senior Management Personnel

GIPCL: Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2025 intimation regarding change in Senior Management

GIPCL: Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, intimation regarding resignation of Smt. Avantika Singh Aulakh, IAS, letter enclosed for detailed information.

Intimation regarding commissioned of additional 135MW out of 600MW Solar Project at Khavda.

Intimation regarding closure of Trading Window w.e.f. 01/01/2026

Update