GP Eco Solutions India MD, chairman and AGM

GP Eco Solutions India board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2026.

NKMR & Co. Chartered AccountantsPeer-review certificate valid to Jun 2026

1 earlier auditor

NKMR & CO.Named in the filing for the quarter to Sep 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

GP Eco Solutions India AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.GP Eco Solutions India share news and announcements

Annual general meeting, 21 Sep 2026

2,203 shareholders on the register on 14 Sep 2026; present: 6 promoters and 24 others; votes counted by Naveen Shree Pandey / NSP& Associates.The company's voting result (opens in a new tab)

ADOPTION OF AUDITED STANDALONE STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND INDEPENDENT AUDITOR THEREON.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.31% · promoters 93.49% · institutions 0.00% · other public 4.51%
ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORT OF INDEPENDENT AUDITOR THEREON.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.31% · promoters 93.49% · institutions 0.00% · other public 4.51%
TO CONSIDER AND APPROVE APPOINTMENT OF MR. PRADEEP KUMAR PANDEY (DIN: 09558317) AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT.
OrdinaryPromoters have an interest in it
99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 1.94% · promoters 0.30% · institutions 0.00% · other public 4.51%
TO CONSIDER AND APPROVE APPOINTMENT OF MR. PAVITRA KHANDELVWAL (DIN: 08764693) AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 57.31% · promoters 93.49% · institutions 0.00% · other public 4.51%
TO CONSIDER AND APPROVE THE CHANGE IN DESIGNATION OF MR. PAVITRA KHANDELVWAL (DIN: 08764693) FROM DIRECTOR (NON-EXECUTIVE, NON-INDEPENDENT) TO WHOLE-TIME DIRECTOR
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 57.31% · promoters 93.49% · institutions 0.00% · other public 4.51%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 20 Jun 2026, 6 resolutions

1,920 shareholders on the register on 20 Jun 2026; present: 12 promoters and 76 others; votes counted by Mr. Naveen Shree Pandey / M/s. NSP and Associates.The company's voting result (opens in a new tab)

ISSUANCE OF 553000 EQUITY SHARES TO THE PERSONS/ENTITIES BELONGING TO THE "PUBLIC" CATEGORY ON PREFERENTIAL BASIS.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%
ISSUANCE OF UP TO 2847000 FULLY CONVERTIBLE WARRANTS TO THE PERSONS/ENTITIES BELONGIN TO THE 'PROMOTER' AND "PUBLIC" CATEGORY ON A PREFERENTIAL BASIS.
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%
TO APPROVE MATERIAL RELATED PARTY TRANSACTION UNDER SECTION 188 OF THE COMPANIES ACT, 2013.
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%
TO APPROVE INCREASE IN LIMITS OF THE COMPANY TO SELL UNDER SECTION 180(1)(a) OF COMPANIES ACT 2013.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%
TO APPROVE THE BORROWING POWERS OF THE COMPANY UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 FOR THE FINANCIAL YEAR: 2026-2027.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%
TO APPROVE GRANT OF LOAN / PROVIDING GUARANTEE / SECURITY UNDER SECTION 185 OF THE COMPANIES ACT, 2013
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹216 Cr34 dealings, 2 loans and advances
Half-year to Sep 2025: ₹70 Cr21 dealings, 15 loans and advances
Half-year to Mar 2025: ₹52,67,721 Cr30 dealings, 12 loans and advances

Between	Dealing
GP Eco Solutions India Limited and INVERGY INDIA PRIVATE LIMITEDWHOLLY OWNED SUBSIDIARY	Sale of goods or services	56.90	−10.47	11.52
GP Eco Solutions India Limited and GPES GREEN PROJECTS PRIVATE LIMITEDSUBSIDIARY	Purchase of goods or services	55.71	0.14	2.18
GP Eco Solutions India Limited and INVERGY INDIA PRIVATE LIMITEDWHOLLY OWNED SUBSIDIARY	Purchase of goods or services	53.43	10.47	−11.52
GP Eco Solutions India Limited and GPES SOLAR 10 PRIVATE LIMITEDSUBSIDIARY	Investment	10.47	₹51,000	10.48
GP Eco Solutions India Limited and Invergy Medicare Private LimitedWholly Owned Subsidiary	LoanLoan given to Invergy Medicare Private Limited	8.37	0.00	7.77
GP Eco Solutions India Limited and Deepak PandeyDIRECTOR	LoanLoan, unsecured, BUSINESS PURPOSEUnsecured Loan Repaid by Deepak Pandey	6.61	0.00	0.00
GP Eco Solutions India Limited and Deepak PandeyDIRECTOR	LoanLoan, unsecured, BUSINESS PURPOSEUnsecured Loan given to Deepak Pandey	6.61	0.00	0.00
GP Eco Solutions India Limited and GPES SOLAR 10 PRIVATE LIMITEDSUBSIDIARY	Advance	4.37	0.00	4.37
GP Eco Solutions India Limited and AN3 Techno Power LimitedSUBSIDIARY	Sale of goods or services	3.95	0.00	1.55
GP Eco Solutions India Limited and AN3 Power Techno LimitedSubsidiary	Investment	2.96	0.00	2.96
GP Eco Solutions India Limited and Purvanchal Power TradingSUBSIDIARY	Sale of goods or services	2.12	0.04	1.15
GP Eco Solutions India Limited and GPES Solar 6 Private LimitedSubsidiary	LoanLoan given to GPES Solar 06 Pvt Ltd	1.53	0.00	1.46
GP Eco Solutions India Limited and Deepak PandeyDIRECTOR	Remuneration	0.95	0.00	0.00
GP Eco Solutions India Limited and Invergy Medicare Private LimitedWholly Owned Subsidiary	LoanLoan given to Invergy Medicare Private Limited	0.60	0.00	7.77
GP Eco Solutions India Limited and ANJU PANDEYDIRECTOR	Remuneration	0.40	0.21	0.03
GP Eco Solutions India Limited and Purvanchal Power TradingSUBSIDIARY	Purchase of goods or services	0.32	−0.04	−1.15
GP Eco Solutions India Limited and SNEHA BAJPAISPOUSE OF DIRECTOR	Remuneration	0.24	0.00	0.00
GP Eco Solutions India Limited and GPES SOLAR 7 PRIVATE LIMITEDSUBSIDIARY	LoanLoan given to GPES Solar 07 Pvt Ltd	0.16	0.00	0.16
GP Eco Solutions India Limited and PRADEEP KUMAR PANDEYCHAIRMAN	Remuneration	0.12	0.00	0.07
GP Eco Solutions India Limited and Invergy Medicare Private LimitedWholly Owned Subsidiary	Investment	0.10	0.00	0.10
GP Eco Solutions India Limited and GPES Solar 8 Private LimitedSubsidiary	LoanLoan given to GPES Solar 08 Pvt Ltd	0.09	0.00	0.09
GP Eco Solutions India Limited and GPES GREEN PROJECTS PRIVATE LIMITEDSUBSIDIARY	Sale of goods or services	0.07	−0.14	−2.18
GP Eco Solutions India Limited and GPES Solar 6 Private LimitedSubsidiary	LoanLoan returned from GPES Solar 06 Pvt Ltd	0.07	0.00	1.46
GP Eco Solutions India Limited and SAR RENEWABLESRELATED PARTY TRANSACTION	Purchase of goods or services	0.05	4.71	4.48
GP Eco Solutions India Limited and INVERGY INDIA PRIVATE LIMITEDWHOLLY OWNED SUBSIDIARY	Investment	₹75,000	7.84	7.85

The 25 largest of 34 dealings in the half-year to Mar 2026, ₹ crore.

Fines

Reported in the filing for the quarter to Sep 2026.

Fine or penaltyNational Stock Exchange of India LtdSince 30 Jun 2026
Penalty Imposed
Regulation 23(9) of SEBI (LODR) Regulations,2015

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: Yes
The filing has a part on tax disputes: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Preferential IssuesJun 2025	–		–	–	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.