GMR Power And Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the following:\r\n\r\n1) Un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30, 2026. \r\n\r\n2) Enabling Resolution for raising of funds up to ? 3,000 /- crore in one or more tranche(s), through issue of securities including a Qualified Institutions Placement and/or Foreign Currency Convertible Bonds and/or any other securities and recommending the same to shareholders of the Company for approval, subject to other regulatory and/or statutory approvals, as applicable.\r\n