5434902026-08-275434902026-08-272026-08-27RelatedPartyTransactionDomain15434902026-08-272026-08-27RelatedPartyTransactionDomain25434902026-08-272026-08-27RelatedPartyTransactionDomain35434902026-08-272026-08-27RelatedPartyTransactionDomain45434902026-08-272026-08-27RelatedPartyTransactionDomain55434902026-08-272026-08-27RelatedPartyTransactionDomain65434902026-08-272026-08-27ResolutionOrAgendaDomain15434902026-08-27ResolutionOrAgendaDomain15434902026-08-272026-08-27ResolutionOrAgendaDomain25434902026-08-27ResolutionOrAgendaDomain25434902026-08-272026-08-27ResolutionOrAgendaDomain35434902026-08-27ResolutionOrAgendaDomain35434902026-08-272026-08-27ResolutionOrAgendaDomain45434902026-08-27ResolutionOrAgendaDomain45434902026-08-272026-08-27ResolutionOrAgendaDomain55434902026-08-27ResolutionOrAgendaDomain55434902026-08-272026-08-27ResolutionOrAgendaDomain65434902026-08-27ResolutionOrAgendaDomain65434902026-08-272026-08-27ResolutionOrAgendaDomain75434902026-08-27ResolutionOrAgendaDomain75434902026-08-272026-08-27ResolutionOrAgendaDomain85434902026-08-27ResolutionOrAgendaDomain85434902026-08-272026-08-27ResolutionOrAgendaDomain95434902026-08-27ResolutionOrAgendaDomain95434902026-08-272026-08-27ResolutionOrAgendaDomain105434902026-08-27ResolutionOrAgendaDomain105434902026-08-272026-08-27ResolutionOrAgendaDomain115434902026-08-27ResolutionOrAgendaDomain115434902026-08-272026-08-27ResolutionOrAgendaDomain125434902026-08-27ResolutionOrAgendaDomain12iso4217:INRxbrli:pureGMR POWER AND URBAN INFRA LIMITEDGMRP&UINew2026-08-2721:20:00The column Tenure Start date and Tenure ending date for Directors liable to retire by rotation at the ensuing Annual General Meeting (AGM) is not applicable. However, due to XBRL Technical requirement and validation of the XBRL, the AGM date has been mentioned in both the columns. <BR> 2026-08-27Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)7th Annual General MeetingMONDAY2026-09-2111:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)12GMR POWER AND URBAN INFRA LIMITEDGMR WARORA ENERGY LIMITEDSubsidiaryAny other transactionProviding of undertaking by the Company to secure the obligations of subsidiary33702026-09-212036-09-20GMR POWER AND URBAN INFRA LIMITEDGMR WARORA ENERGY LIMITEDSubsidiarySale of goods or services502026-09-212027-09-30GMR POWER AND URBAN INFRA LIMITEDGMR WARORA ENERGY LIMITEDSubsidiaryAny other transactionUnforseen nature of transaction6002026-09-212027-09-30GMR ENERGY LIMITEDGMR WARORA ENERGY LIMITEDSubsidiaryAny other transactionProviding security including pledge of shares10002026-09-212036-09-20GMR ENERGY LIMITEDGMR WARORA ENERGY LIMITEDSubsidiarySale of goods or services322026-09-212027-09-30GMR ENERGY LIMITEDGMR WARORA ENERGY LIMITEDSubsidiaryAny other transactionUnforseen nature of transaction6002026-09-212027-09-30Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, and the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director, in place of Mr. Boda Venkata Nageswara Rao (DIN: 00051167), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Boda Venkata Nageswara Rao000511672026-09-212026-09-21Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director, in place of Mr. Grandhi Kiran Kumar (DIN: 00061669), who retires by rotation and being eligible, offers himself for re-appointment. Non-Executive - Non-Independent DirectorMr. Grandhi Kiran Kumar000616692026-09-212026-09-21Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Dr. Siva Kameswari Vissa (DIN: 02336249) as an Independent DirectorNon-Executive - Independent DirectorDr. Siva Kameswari Vissa023362492026-09-212031-09-202Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Suresh Lilaram Narang (DIN: 08734030) as an Independent DirectorNon-Executive - Independent DirectorMr. Suresh Lilaram Narang087340302026-09-212031-09-202Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Dr. Satyanarayana Beela (DIN: 09462114) as an Independent Director.Non-Executive - Independent DirectorDr. Satyanarayana Beela094621142026-09-212031-09-202Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Dr. Emandi Sankara Rao (DIN: 05184747) as an Independent Director.Non-Executive - Independent DirectorDr. Emandi Sankara Rao051847472026-09-212031-09-202Special ResolutionOthersAlteration in MoA/AoAAlteration of Articles of Association of the Company by incorporating, substituting and amending certain provisions thereof, as more particularly set out in the Explanatory Statement annexed to this Notice, to align the existing Articles of Association with the provisions of the Act and the rules made thereunder.Ordinary ResolutionOthersOthersRatification of remuneration to Cost AuditorsRatification of remuneration payable to M/s. JSN & Company, Cost Accountants (Firm Registration No. 000455) for the Financial Year ended March 31, 2027Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesApproval for raising of funds through issuance of equity shares and/or other eligible securities through Qualified Institutions Placement and/or Foreign Currency Convertible BondOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction between the Company and GMR Warora Energy Limited, a stepdown subsidiary of the Company.Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction between GMR Energy Limited, a wholly owned subsidiary of the Company with GMR Warora Energy Limited, a step-down subsidiary of the Company