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BOARD OF DIRECTORS

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GVK Power & Infrastructure Ltd.
Mar 02 BSE 2.73 ( -0.05 -1.80%)
Volume142951
Prev. Close 2.78
Open Price 2.73
Today's Low / High
2.73 2.81
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 2.73
4.51
Mar 02 NSE 2.74( -0.05 -1.79%)
Volume698914
Prev. Close 2.79
Open Price 2.74
Today's Low / High
2.74 2.76
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
2.74 4.48
ISIN No INE251H01024 Market Cap. ( in Cr. ) 432.70 P/BV -0.30 Book Value ( ) -9.21
BSE Code 532708 52 Week High/Low ( ) 4/3 FV/ML 1/1 P/E(X) 0.77
NSE Code GVKPILBE Book Closure 30/09/2025 EPS ( ) 3.58 Div Yield (%) 0.00
Board Meetings
Date of MeetingPurpose
13/02/2026Quarterly Results
14/11/2025Quarterly Results
13/08/2025Quarterly Results
30/05/2025Audited Results
14/02/2025Quarterly Results
14/11/2024Quarterly Results
14/08/2024Quarterly Results
28/05/2024Audited Results
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
15/09/2025AGM 27/09/202530/09/2025-
14/11/2024AGM 28/12/202431/12/2024-
26/05/2023AGM 28/08/202330/08/2023A.G.M.
02/02/2022AGM ---
26/08/2019AGM 23/09/201925/09/2019-
16/10/2018AGM 10/11/201814/11/2018-
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