Board Meeting Dates of GVK Power & Infrastructure Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
May 30, 2025	Audited Results
Feb 14, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
May 28, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
May 26, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 27, 2022	Audited Results
Feb 10, 2022	Quarterly Results
Dec 28, 2021	Audited Results
Dec 03, 2021	Quarterly Results
Aug 24, 2021	Audited Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 12, 2019	Quarterly Results
May 24, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Unaudited Financial Results
May 23, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Nov 11, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results
Feb 14, 2017	Quarterly Results
Nov 30, 2016	Quarterly Results
May 20, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Nov 10, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
May 16, 2015	Audited Results
Feb 13, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
May 29, 2014	Audited Results
Feb 06, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 12, 2013	Quarterly Results
May 15, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Feb 08, 2013	Quarterly Results
Aug 08, 2012	Quarterly Results
May 09, 2012	Audited Results
Feb 14, 2012	Quarterly Results
Feb 04, 2012	Quarterly Results
Nov 10, 2011	Quarterly Results
Aug 06, 2011	Quarterly Results
May 07, 2011	Audited Results
Jan 31, 2011	Quarterly Results
Oct 30, 2010	Quarterly Results
Jul 31, 2010	Quarterly Results
Apr 30, 2010	Audited Results
Jan 30, 2010	Quarterly Results
Nov 05, 2009	To approve the acquisition of Shares
Oct 30, 2009	Quarterly Results
Oct 14, 2009	Raising of funds by issue of Securities
Jul 28, 2009	Quarterly Results
Jun 03, 2009	Allotment of Equity Share / Warrants
Apr 29, 2009	Audited Results
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 29, 2008	Quarterly Results
Apr 22, 2008	Audited Results
Jan 28, 2008	Quarterly Results
Oct 26, 2007	Quarterly Results
Jul 24, 2007	Quarterly Results
Apr 23, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Jan 28, 2007	Scheme of Amalgamation
Oct 23, 2006	Quarterly Results
Aug 30, 2006	Quarterly Results
Jul 27, 2006	Quarterly Results

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