GVK Power & Infrastructure532708Board meeting scheduled

Board meeting on 13 November 2026 to consider Q2 and H1 unaudited results

Board meeting scheduled for Friday, 13th November 2026.

By ScoutQuest · Tue 3 Nov 2026, 1:24 PM IST · 2 min read

The Board of Directors of the company will meet on Friday, 13th November 2026.
The meeting will, inter alia, consider, approve and take on record the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2026.
The intimation is dated 3rd November 2026 and is addressed to both BSE and NSE.
BSE scrip code: 532708. NSE scrip code: GVKPIL.
The company is described in the update as "Under CIRP" (Corporate Insolvency Resolution Process).

The company had earlier written on 28th September 2026 that the trading window for dealing in its securities would remain closed.
It will continue to remain closed till the completion of 48 hours after the financial results for the second quarter and half year ended 30th September 2026 are declared.
In simple terms: people covered by the company's insider trading code cannot buy or sell the shares until that window reopens.

Listed companies must tell the exchanges in advance when their Board will meet to consider financial results.
It gives the market a fixed date to work with, so no one is surprised by the release of the numbers.
The notice itself does not contain any financial figures; the actual results are what follow after the meeting.

This is a scheduling announcement: it fixes the date on which the September-quarter numbers will be taken on record by the Board.
The closure of the trading window is a standard restriction that runs around the results date.
The update notes the company's CIRP status in its own description; the resolution process backdrop is therefore part of how the company is currently identified.

Signed for the company by T Ravi Prakash, Company Secretary & Compliance Officer.

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