Power Grid Corp announces 37th AGM on Aug 20, 2026, via VC/OAVM
POWERGRID's 37th AGM is scheduled for August 20, 2026, via VC/OAVM. The Board recommended a final dividend of ₹4.25 per share for FY 2025-26, with a record date of August 13, 2026. Dividend payment, if approved, is expected by September 17, 2026. Shareholders must update KYC and tax details by August 13, 2026.
The announcement concerns the Annual General Meeting and dividend declaration, which are important for shareholders and involve future financial payouts.
The announcement is a routine regulatory filing regarding the AGM and dividend declaration, with no significant positive or negative financial news.
Power Grid Corporation of India Limited (POWERGRID) has announced that its 37th Annual General Meeting (AGM) will be held on Thursday, August 20, 2026, at 11:00 AM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). This is in compliance with the Ministry of Corporate Affairs (MCA) circular dated September 22, 2025, which permits AGMs to be conducted via VC or OAVM for the year 2026.
The company has engaged National Securities Depository Limited (NSDL) to provide facilities for remote e-voting and participation in the AGM. The Notice of the 37th AGM along with the audited Annual Report for FY 2025-26 will be sent electronically to members whose email addresses are registered with the company or its Registrar and Share Transfer Agent (RTA). For members without registered email addresses, an integral part of the Annual Report will be sent, along with a link to access the full report online. The Annual Report will also be available on the company's website, the websites of the BSE and NSE, and NSDL.
Members holding shares in physical form or those who have not registered their email addresses can participate and vote through the e-voting website www.evoting.nsdl.com using their credentials. The announcement also reiterates SEBI's mandate regarding the updation of KYC details for security holders in physical form, which is crucial for receiving payments like dividends. Shareholders are advised to update their KYC details, including PAN, with the company/RTA or Depository Participants. Furthermore, dividends paid after April 1, 2026, are taxable in the hands of shareholders, and the company is required to deduct tax at source. Shareholders are requested to submit necessary forms and documents by Thursday, August 13, 2026, to determine the appropriate TDS rate. They are also advised to update their Electronic Clearing Service (ECS) and bank details for direct dividend credit.
The Board of Directors, in their meeting on May 15, 2026, recommended a Final Dividend of ₹4.25 per share (8.5% of paid-up equity share capital) for FY 2025-26. The record date for determining entitlement to this dividend is Thursday, August 13, 2026. If approved at the AGM, the dividend will be paid on or before Wednesday, September 17, 2026, subject to tax deduction at source.
What to do with a filing like this
Power Grid Corporation of India 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.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Power Grid Corporation of India Limited. Read the original for the full detail.