Orient Green Power Announces 19th AGM on July 22, 2026; To Approve FY26 Financials
Orient Green Power's 19th AGM is on July 22, 2026. The meeting will approve FY26 audited financials and re-appoint directors. Key approvals include related party transactions up to ₹34.80 crore with Beta Wind Farm and authorizing loans/guarantees up to ₹1,000 crore for subsidiaries.
The AGM involves crucial decisions regarding financial statements, director re-appointments, related party transactions, and a significant debt authorization limit, which could have a material impact on the company's operations and financial structure.
The announcement is a standard notice for an Annual General Meeting and related resolutions, without significant positive or negative financial news.
Orient Green Power Company Limited has announced its 19th Annual General Meeting (AGM) scheduled for Wednesday, July 22, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM).
The AGM will address several key business items. Ordinary business includes the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Directors' and Auditors' Reports. Additionally, the re-appointment of Mr. T Shivaraman as Managing Director and Mr. R Ganapathi as Director, both retiring by rotation, will be proposed for approval.
Special business at the AGM will focus on approving material related party transactions with Beta Wind Farm Private Limited, a subsidiary. The proposed transactions, primarily for Revenue from Operation and Maintenance Services, amount to ₹3,480 Lakhs (₹34.80 crore). The company also seeks approval to advance loans, provide guarantees, or offer securities to its subsidiaries and step-down subsidiaries, with an aggregate limit not exceeding ₹1,000 Crores (₹1,000 crore) under Section 185 of the Companies Act, 2013.
The notice of the AGM, along with the annual report, is available on the company's website. The register of members and share transfer books will be closed from July 15, 2026, to July 22, 2026, inclusive, for the AGM. Shareholders will have the option for remote e-voting from July 19, 2026, to July 21, 2026.
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Orient Green Power Company Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Orient Green Power Company Limited. Read the original for the full detail.