GMR Power board meet for FY26 audited results 2026

GMR Power and Urban Infra Limited has lined up a Board of Directors meeting to consider and approve its audited financial results for FY26. The company’s disclosures indicate the results will cover both standalone and consolidated numbers for the quarter and year ended March 31, 2026. Such meetings are closely tracked because they typically set the timing of audited filings and related compliance actions.

Separately, market data shown alongside the company’s disclosures indicates the stock was trading lower on August 5, 2026. As of 03:57 PM IST on that date, GMR Power and Urban’s share price was ₹95.67, down 1.59% versus the previous close of ₹97.18.

Board meeting scheduled to approve FY26 audited results

The company scheduled a Board meeting for May 21, 2026 to consider and approve audited financial results. The scope, as described in the disclosure, includes both standalone and consolidated audited results. The financial period under review is the quarter ended March 31, 2026 and the year ended March 31, 2026.

GMR Power and Urban Infra later reported that it announced its financial results for the quarter and year ended March 31, 2026 following a Board meeting held on Thursday, May 21, 2026. The company said the Board considered and approved standalone and consolidated audited financial statements for the period.

The disclosure also noted that the quarterly net loss widened even as revenue grew year-on-year, without providing specific figures in the text provided.

SEBI regulations and trading window closure

The Board meeting was convened pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as stated in the disclosure.

The company also stated that, in line with regulatory requirements, the trading window for designated persons remains closed until 48 hours after the declaration of the results. Trading window closures are standard practice around unpublished price sensitive information such as audited financial results.

Share price snapshot on August 5, 2026

As on August 5, 2026 at 03:57 PM IST, GMR Power and Urban’s share price was shown at ₹95.67. The data also indicates the stock was down 1.59% compared with the previous closing price of ₹97.18.

This price reference provides context for investors tracking results-related disclosures and governance updates, particularly around audited outcomes and fund-raising announcements.

FY2026 board meeting intimation dates listed by the company

The company’s materials also list Board meeting dates for FY2026 by quarter. These include Q1, Q2, Q3 and Q4 Board meetings, each accompanied by links labelled “Board Meeting Intimation” in the text provided.

The following FY2026 quarterly Board meeting dates appear in the provided content:

• Q1: July 30, 2025
• Q2: November 14, 2025
• Q3: February 6, 2026
• Q4: May 21, 2026

In addition, older Board meeting dates were also listed for Q1 FY2025 and other quarters, including August 14, 2024, October 25, 2024, January 29, 2025 and May 19, 2025.

Board meeting history and agenda items seen in disclosures

A separate table of meetings in the provided text lists multiple Board or general meeting items, including audited results, quarterly results, and general meeting purposes. It includes entries such as May 20, 2026 (announced May 17, 2026) for audited results, and February 5, 2026 (announced February 2, 2026) for quarterly results.

The same material also lists items described as “POM” for general meeting purposes on January 17, 2026 and December 15, 2025, along with an AGM entry dated September 28, 2025.

The text also contains another compact “GMR Power and Urban Infra Board Meetings” list showing dates such as 14 Nov, 2025 (Quarterly Results), 22 Aug, 2025 (Others), 30 Jul, 2025 (Quarterly Results), 19 May, 2025 (Audited Results), and 29 Jan, 2025 (Quarterly Results).

Q3FY26 meeting outcome and submission details

For Q3FY26, the company announced quarterly financial results for the quarter ended December 31, 2025. The Board approved the unaudited financial results at a meeting held on February 6, 2026, which started at 5:30 PM and concluded at 7:00 PM.

The same section of the provided content includes filing identifiers and market references, including:

• SEBI Regulation: Regulation 30
• BSE Scrip Code: 543490
• NSE Symbol: GMRP&UI
• Submission Date: February 8, 2026

These references typically accompany exchange submissions relating to corporate updates and Board outcomes.

Preferential issue and fund-raise approvals

The provided text states that the Board approved the issuance of equity shares and convertible warrants on a preferential basis to promoter and non-promoter entities on December 17, 2025. This was subsequently approved by shareholders on January 16, 2026.

The disclosure states the exercise raised ₹900 crore (₹9.00 billion) for the company.

In another related line item, the company planned to issue up to 6.61 crore equity shares of face value ₹5 each at an issue price of ₹120.88 per share, including a premium of ₹115.88. The text does not specify the date of this plan in the same sentence, so it is presented here only as disclosed.

Other items referenced: corporate guarantee and CFO appointment

The Board meeting disclosure for November 2025 in the provided material includes multiple agenda outcomes. These include approval of unaudited financial results (standalone and consolidated) for the quarter ended September 30, 2025.

It also mentions approval for providing a corporate guarantee by the company in relation to a proposed refinancing in GMR Kamalanga Energy Ltd, described as a subsidiary, subject to shareholder approval.

The same disclosure states the Board approved the appointment of Mr. Jay Ahire as Chief Financial Officer with effect from November 14, 2025.

Key facts table

Company contact details shown in the material

The content provided includes an address in Gurugram, Haryana: Unit No. 12, 18th Floor, Tower A, Building No. 5, DLF Cyber City, DLF Phase III, Gurugram, Haryana, 122002.

It also includes an email contact: GPUIL.CS@gmrgroup.in.

Market impact: what these disclosures signal

The disclosures primarily indicate scheduling and completion of audited and unaudited results approvals, along with governance actions such as trading-window restrictions. For investors, the key near-term relevance is the timing of audited numbers for the quarter and year ended March 31, 2026 and the compliance framework under SEBI LODR.

The fund-raise references, including the preferential issue and the ₹900 crore figure, add context on balance sheet actions that may be material for a power and urban infrastructure company. However, the provided text does not include detailed financial line items such as revenue amounts, EBITDA, or debt metrics, so the market takeaway in this dataset remains focused on events and filings rather than quantified performance.

Conclusion

GMR Power and Urban Infra’s disclosures show a Board meeting set for May 21, 2026 to approve audited standalone and consolidated results for the quarter and year ended March 31, 2026, with a trading-window closure in place for designated persons. Other recent filings referenced Q3FY26 unaudited result approvals and a preferential issue process approved in December 2025 and January 2026. The next clear milestone, as per the provided text, is the audited results approval and related exchange filings following the May 21, 2026 Board meeting.