Proceedings of 36th AGM of POWERGRID held on 26th August, 2025
The announcement primarily summarizes the AGM proceedings and resolutions passed, which are part of the company's regular corporate governance activities. While some resolutions, such as fundraising, could have a medium impact, the overall announcement is more informational.
The announcement is a factual report of the proceedings of the AGM, without any inherently positive or negative implications.
* The 36th Annual General Meeting (AGM) of Power Grid Corporation of India Limited (POWERGRID) was held on 26th August, 2025, at 11:00 A.M. (IST) through Video Conferencing. * 231 members attended the meeting. * Ravindra Kumar Tyagi, Chairman & Managing Director, chaired the meeting. * The company's accounts for FY 2024-25, along with the Directors’ and Auditors’ Reports were taken as read. * The resolutions from the Notice of AGM dated 03rd August, 2025 were put to vote through remote e-voting. * Resolutions included: * Adoption of Audited Financial Statements for the Financial Year ended 31st March, 2025. * Confirmation of interim dividends and declaration of final dividend for FY 2024-25. * Re-appointment of Dr. Yatindra Dwivedi and Shri Naveen Srivastava as Directors. * Authorization to fix remuneration of Statutory Auditors for FY 2025-26. * Appointment of Shri Vamsi Ramamohan Burra as Whole-time Director. * Appointment of Shri Abhay Bakre as a Government Nominee Director. * Appointment of Shri Shiv Tapasya Paswan, Shri Rohit Vaswani and Smt. Sajal Jha as Independent Directors. * Appointment of Secretarial Auditor. * Ratification of remuneration of the Cost Auditors for the Financial Year 2025-26. * Enhancement of borrowing limit from ₹16,000 Crore to ₹25,000 Crore from domestic market. * To raise funds up to ₹30,000 Crore from domestic market. * Queries raised by members were addressed by the management. * The meeting concluded at 12:43 P.M. (IST).
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-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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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.