GE Vernova T&D India Limited Holds 70th AGM, Declares ₹10 Dividend
GE Vernova T&D India Limited's 70th AGM on Sept 9, 2026, approved audited financials for FY26 and declared a ₹10 dividend per share. Key appointments include Mr. Sushil Kumar as Director and re-appointment of Deloitte Haskins & Sells as auditors until 2031. Mr. Marco Simiano appointed as Non-Executive Director.
The declaration of a dividend and re-appointments are positive for shareholders. The approval of related party transactions and an increase in limits under Section 186 are also material.
The company declared a dividend and re-appointed key personnel and auditors, indicating stability and positive shareholder returns.
GE Vernova T&D India Limited (formerly GE T&D India Limited) held its 70th Annual General Meeting (AGM) on Wednesday, September 9, 2026, through Video Conferencing. The meeting, chaired by Mr. Rathindra Nath Basu, addressed businesses as outlined in the AGM notice dated August 5, 2026.
Key resolutions passed included the adoption of audited financial statements for the financial year ended March 31, 2026, and the declaration of a dividend of ₹10 per equity share. The AGM also saw the appointment of Mr. Sushil Kumar as Director, liable to retire by rotation, and the re-appointment of M/s. Deloitte Haskins & Sells as Statutory Auditors for a second consecutive five-year term until 2031. Furthermore, Mr. Marco Simiano was appointed as a Non-Executive and Non-Independent Director, and Mr. Sushil Kumar was re-appointed as a Whole-time Director from January 1, 2027, to December 31, 2031.
Other businesses transacted included the ratification of remuneration for Cost Auditors, approval for payment of remuneration to Non-Executive Directors for five financial years starting April 1, 2026, and approval for material related party transactions with LM Wind Power Blades (India) Private Limited and GE Vernova Inc. A special resolution was also passed to increase the overall limits under section 186 of the Companies Act, 2013.
The meeting commenced at 3:03 P.M. IST and concluded around 4:57 P.M. IST. The company facilitated remote e-voting from September 5, 2026, to September 8, 2026, and provided an option for voting during the AGM. The results of the voting will be declared within two days of the meeting's conclusion.
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