CG Power and Industrial Solutions Ltd

Capital / Securities

• On 15 October 2026, 5,700 equity shares allotted under ESOP 2021 at Rs 635.10 per share.
• Paid-up capital increased from Rs 315,09,36,618 to Rs 315,09,48,018.
• Shares rank pari passu with existing equity shares.

Meeting Details

• Board meeting scheduled for Friday, 23 October 2026; time and venue not disclosed.

Key Agenda Items

• Unaudited standalone and consolidated results for H1 and Q2 ended 30 September 2026 to be considered and approved.

Other Notes

• Trading window remains closed until 48 hours after unaudited results declaration for half-year ended 30 September 2026.

CG Power and Industrial Solutions Limited – Closure of Trading Window from 30th September, 2026 until end of 48 hours after the publication of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2026

Resolutions

• Purpose: Postal ballot to approve appointment of Statutory Auditors.
• Ordinary resolution: Appoint Price Waterhouse Chartered Accountants LLP as Statutory Auditors to fill casual vacancy.
• Outcome: Approved by ordinary majority; 99.19% in favour of the resolution.

ESOP Allotment Update

• Allotted 18,250 equity shares under ESOP 2021 on 19 September 2026 at Rs 635.10 per share.
• Shares rank pari-passu with existing equity shares.
• Paid-up capital increased from Rs 315,09,00,118 to Rs 315,09,36,618.
• Total equity shares post allotment: 157,54,68,309.

Meeting Details

• Date: Thursday, 24 September 2026.
• Organised by: Macquarie Capital.
• Type: one-to-one analyst/institutional investor meeting.
• Purpose: schedule of meeting with Analyst(s)/Institutional Investor(s).

Meeting Details

• Date: Friday, 25 September 2026; time not specified.
• Type: one-to-one; mode: virtual (portal-based).
• Organised by: IIFL - Institutional Equities.
• Key company participants: not disclosed.
• Purpose: schedule of meetings with Analysts/Institutional Investors.

Tax Proceedings Update

• Revisionary assessment for AY 2022-23 raises tax demand to Rs 236,73,81,955.
• Rectification under Sec 154 dated 4 June 2026 revises demand to Rs 2,15,59,04,546.
• Appeal filed before CIT(A) on 18 May 2026.
• Stay granted by DCIT; deposit 20% of total demand; Rs 30 crores payable in five instalments.
• Balance payable subject to order conditions including refund adjustments; stay remains till disposal of appeal.
• Earlier stay order required deposit of Rs 4,89,38,029; balance stayed pending appeal.

Appointment of Senior Management

• Mr. Samit Khanna appointed as Vice President – Consumer Products, effective 1 September 2026.
• Profile: 18+ years across Consumer, Retail, Digital, PE, and Consulting; leadership at Disney+ Hotstar.
• Experience includes P&L leadership, sales transformation, omnichannel distribution, and brand building.