Gita Renewable Energy Ltd (GITARENEW) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Gita Renewable Energy Ltd on NSE and BSE, with an AI summary of each filing.
Approval of Unaudited Financial Results for the Quarter ended 30th September, 2026
Financial Result · 30 Oct 2026, 9:02 pm
Gita Renewable Energy Reports Q2 FY27 Results with Continued Net Losses Gita Renewable Energy reported zero revenue from operations for the quarter ended 30th Sep'26, matching prior periods. Total income stood at ₹1.10 lakhs, entirely from other income, flat YoY against ₹1.10 lakhs in Q2 FY26. Total expenses reached ₹8.27 lakhs compared to ₹9.97 lakhs in Q2 FY26 and ₹7.42 lakhs in Q1 FY27. Net loss for the quarter came in at ₹7.16 lakhs versus a loss of ₹8.86 lakhs YoY and ₹7.42 lakhs QoQ, resulting in a basic and diluted EPS of ₹(0.17).
Approval of Unaudited Financial Statements for the Quarter ended 30th September, 2026
Outcome · 30 Oct 2026, 8:56 pm
Gita Renewable Energy Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -7.1 (+29.2% YoY | +4.5% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -7.2 (+19.2% YoY | +3.5% QoQ) ■ EPS (INR): -0.17 (+22.7% YoY | +5.6% QoQ)
The Company's CIN has changed from L40108TN2010PLC074394 to L35106TN2010PLC074394 following the alteration of its Objects Clause, as per the enclosed Certificate of Registration issued by the ROC
Others (Uncategorized) · 29 Oct 2026, 6:28 pm
Gita Renewable Energy Updates CIN Following Objects Clause Alteration Gita Renewable Energy Limited announced a change in its Corporate Identity Number (CIN) from L40108TN2010PLC074394 to L35106TN2010PLC074394. This modification follows an alteration in the Objects Clause of the company's Memorandum of Association, approved by shareholders via a special resolution at the 16th AGM on 25th Sep'26. The Registrar of Companies, Central Processing Centre, Manesar, issued the Certificate of Registration confirming the alteration on 28th Oct'26.
Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve the standalone unaudited ....
Intimation · 30 Oct 2026, 5:30 am
Gita Renewable Energy Board Meeting Scheduled on 30th Oct'26 for Q2 Earnings Gita Renewable Energy Limited has scheduled a Board of Directors meeting on Friday, 30th Oct'26, to consider and approve the company's unaudited standalone financial results for the quarter ended 30th Sep'26. Additionally, the trading window for dealing in the company's securities will reopen 48 hours after the conclusion of the board meeting and the declaration of the financial results.
Voting Results and Scrutinizer Report of 16th Annual General Meeting of Gita Renewable Energy Limited held on September 25, 2026
Annual General Meeting · 26 Sept 2026, 1:55 am
Proceedings of 16th Annual General Meeting of Gita Renewable Energy Limited held on September 25, 2026
Annual General Meeting · 26 Sept 2026, 1:30 am
Letter to shareholders who have not registered their e-mail''s and advising them to access the web-link and exact path of our company website to access the Annual Report for the FY 2025 - 26
Annual General Meeting · 03 Sept 2026, 11:33 pm
16th Annual Report of Gita Renewable Energy Limited for the FY 2025-26
Others (Uncategorized) · 01 Sept 2026, 11:44 pm
The 16th AGM of the Company will be held on Friday, 25th September, 2026 at 4.00 PM IST through VC/OAVM.
Annual General Meeting · 01 Sept 2026, 11:39 pm
Letter Attached
Change in Management · 12 Aug 2026, 8:00 pm
Gita Renewable Board Approves Debt Limit Increase and Management Changes Gita Renewable Energy's board, on 12th Aug'26, approved unaudited results for the quarter ending 30th Jun'26. Key approvals, subject to shareholder consent, include enhancing borrowing limits and investment/loan limits to ₹200 crore each. Mr. Emmanuel (DIN: 10894681) was appointed Additional Independent Director, while Mr. Seshadri Sekar (DIN: 01050597) resigned as Independent Director, effective 12th Aug'26, citing personal reasons. Mr. Sankaran Sivasailapathi's re-appointment as Independent Director was also approved for a five-year term starting 31st Mar'27.
Approval of Standalone Unaudited Financial Results for the Quarter ended 30th June, 2026
Financial Result · 12 Aug 2026, 6:54 pm
Gita Renewable Q1FY27 Results, Board Changes, and Capital Raising Plans Gita Renewable reported a net loss of Rs 7.42 lakh for Q1FY27 ending 30 Jun'26, compared to a profit of Rs 20.40 lakh QoQ and a loss of Rs 7.42 lakh YoY. Total income was Rs 30.68 lakh vs Rs 32.24 lakh YoY. The Board approved proposals, subject to shareholder approval, to increase investment and borrowing limits to Rs 200 crore each. Key board changes include the resignation of Mr. Seshadri Sekar and the appointment of Mr. Emmanuel as Independent Directors, effective 12 Aug'26.
Approval of Standalone Unaudited Financial Results for the Quarter ended 30th June, 2026.
Outcome · 12 Aug 2026, 6:47 pm
Gita Renewable Energy Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 (-100.0% QoQ) ■ EBITDA: -7.4 (-4.8% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): 0.0 (-7135 bps QoQ) ■ PAT: -7.4 (+0.0% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.18 (+0.0% YoY | Profit to Loss QoQ)
Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Standalone Unaudited ....
Intimation · 12 Aug 2026, 5:30 am
Gita Renewable Energy Board Meeting Set for Aug 12, 2026 Gita Renewable Energy's Board of Directors will meet on 12th Aug'26 to consider and approve the Unaudited Standalone Financial Results for the quarter ended 30th Jun'26. The trading window for dealing in the company's securities will reopen 48 hours after the financial results are approved and announced.
Approval of Audited Financial Results for the quarter and year ended 31st March 2026.
Financial Result · 29 May 2026, 6:20 pm
Gita Renewable Energy Reports Q4FY26 Results with Unmodified Audit Opinion Gita Renewable Energy posted a Q4FY26 net profit of ₹20.40 lakhs, a significant turnaround from a loss of ₹1.27 lakhs in Q4FY25. Total income for the quarter grew 198% YoY to ₹30.68 lakhs. For the full year FY26, the company reported a net loss of ₹1.21 lakhs, a substantial improvement from the prior year's loss of ₹39.27 lakhs. Total annual income increased by 89% YoY to ₹32.24 lakhs. The board approved the results on 29-May'26, accompanied by an unmodified opinion from the statutory auditors.
Approval of Audited Financial Statements for the Quarter and Year Ended 31st March, 2026
Outcome · 29 May 2026, 6:10 pm
Gita Renewable Energy Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 30.7 (+197.9% YoY | +6569.6% QoQ) ■ EBITDA: 21.9 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 71.4 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: 20.4 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.50 (Loss to Profit YoY | Loss to Profit QoQ)
Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the Audited Standalone ....
Intimation · 29 May 2026, 5:30 am
Gita Renewable Energy Schedules Board Meeting for Q4 and FY26 Results Gita Renewable Energy Ltd. (GITARENEW) has scheduled a Board of Directors meeting for Fri, 29th May'26. The agenda includes the consideration and approval of the Audited Standalone Financial Results for the quarter and financial year ended 31st Mar'26. The company confirmed the trading window for its securities will reopen 48 hours after the conclusion of the board meeting, following the approval of the financial results.
Reply to Price Movement Letter
Others (Uncategorized) · 24 Mar 2026, 6:29 pm
Gita Renewable Energy Clarifies Stock Price Movement Gita Renewable Energy, in a 13 Mar'26 filing to the BSE, responded to a query regarding significant price movement. The company confirmed it holds no undisclosed material events, price-sensitive information, or corporate developments that could have caused the stock's volatility. It attributed the price action to market-driven factors and general investor sentiment, stating it is in full compliance with all SEBI disclosure regulations. No pending announcements were noted, and the company confirmed its commitment to prompt future disclosures.
Reply to Price Movement Letter
Others (Uncategorized) · 13 Mar 2026, 10:31 pm
Gita Renewable Energy Clarifies Recent Stock Price Movement In a 13 Mar'26 filing to the BSE, Gita Renewable Energy addressed a query regarding significant stock price movement. The company confirmed there is no undisclosed price-sensitive information, material events, or corporate developments that could have caused the volatility. Management stated full compliance with SEBI disclosure norms and attributed the price action to market-driven factors and investor sentiment beyond its control. The company also confirmed there are no pending announcements that have not been disclosed to the exchange.
The Exchange has sought clarification from Gita Renewable Energy Ltd on March 13, 2026, with reference to Movement in Price. <BR><BR>The reply is awaited.
Others (Uncategorized) · 13 Mar 2026, 5:25 pm
Intimation of Appointment of Company Secretary and Compliance officer of the Company.
Change in Management · 10 Feb 2026, 10:34 pm
Gita Renewable Energy Appoints New Company Secretary and Compliance Officer Gita Renewable Energy Limited announced the appointment of Mr. Santhana Magesh L as Company Secretary and Compliance Officer, effective 10th Feb'26. Mr. Magesh (ICSI Membership No. A78823) will also serve as a whole-time Key Managerial Personnel (KMP). The Board of Directors confirmed the appointment and its associated terms during their meeting on 10th Feb'26. Mr. Magesh holds a Bachelor's Degree in Commerce and possesses expertise in secretarial compliance and corporate governance.
Approval of Unaudited Financial Statements for the quarter and nine months ended 31st December, 2025
Financial Result · 10 Feb 2026, 10:24 pm
Gita Renewable Energy Reports Q3 FY26 Results and Appoints New Company Secretary Gita Renewable Energy approved its unaudited standalone results for the quarter ended 31st Dec'25. The company reported a net loss of ₹6.30 lakhs, an improvement from a loss of ₹8.86 lakhs QoQ but widening from a loss of ₹10.08 lakhs YoY. Total income stood at ₹0.46 lakhs, down from ₹1.10 lakhs QoQ and ₹2.55 lakhs YoY. Basic EPS for the quarter was ₹(0.15). The Board also approved the appointment of Mr. Santhana Magesh L as the new Company Secretary and Compliance Officer.
Approval of Unaudited Financial Statements for the quarter and nine months ended 31st December, 2025
Outcome · 10 Feb 2026, 10:17 pm
GITA RENEWABLE ENERGY LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 0.0 (-100.0% YoY) ■ EBITDA: -6.8 (+41.6% YoY | +32.1% QoQ) ■ EBITDA Margin (%): 0.0 (Loss to Profit YoY) ■ PAT: -6.3 (+37.5% YoY | +28.9% QoQ) ■ EPS (INR): -0.15 (+40.0% YoY | +31.8% QoQ)
Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Board meeting intimation ....
Intimation · 10 Feb 2026, 5:30 am
Gita Renewable Energy Board Meeting Set for 10th Feb'26 Gita Renewable Energy (GITARENEW) has scheduled a Board of Directors meeting on 10th Feb'26. The primary agenda is to consider and approve the Standalone Unaudited Financial Results for the quarter ended 31st Dec'25. The board will also consider the appointment of Mr. Santhana Magesh L as the new Company Secretary and Compliance Officer. The trading window for dealing in securities will reopen 48 hours after the financial results are approved and disclosed.
Resignation of the Company Secretary and Compliance Officer
Change in Management · 06 Dec 2025, 10:12 pm
Gita Renewable Energy's Company Secretary and Compliance Officer Resigns Gita Renewable Energy Limited announced that CS Manas Ranjan Sahoo has resigned from his position as Company Secretary, Compliance Officer, and Key Managerial Personnel. The resignation, tendered on 06th Dec'25 for personal reasons, will be effective from the close of business hours on 12th Dec'25. The company's Board of Directors will consider the resignation at its upcoming meeting.
Unaudited financial results for the quarter and half year ended 30th September 2025
Financial Result · 12 Nov 2025, 10:23 pm