Board Meeting Announcement for Godawari Power & Ispat Ltd - May 20, 2025

Godawari Power And Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve 1. To consider and approve: a) the Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2025; b) the Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March 2025. 2. To recommend Dividend on equity shares of the Company for the Financial Year ended 31st March 2025.