5064802026-10-21506480 2026-10-212026-10-21ResolutionOrAgendaDomain1506480 2026-10-21ResolutionOrAgendaDomain1xbrli:pureGOCL Corporation LimitedGOCLCORPNew2026-10-2117:16:002026-10-21NCLT/ Court Convened MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)NATuesday2026-11-2411:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)1Special ResolutionRestructuring/Scheme of Arrangement/LoansScheme of ArrangementTo approve the proposed Scheme of Merger by Absorption of Hinduja National Power Corporation Limited (‘Transferor Company’ or ‘HNPCL’) with GOCL Corporation Limited (‘Transferee Company’ or ‘GOCL’ or ‘Company’) and their respective Shareholders under provisions of Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (‘Act’) (‘Scheme’) pursuant to Order dated October 08, 2026, (‘Order’) issued by the Hon’ble National Company Law Tribunal, Amaravati Bench (‘NCLT’)