AGM/EGMAGM
Power Grid AGM 2026 approves dividend, CMD appointment, and higher borrowing limits via VC/OAVM
AGM Details
- AGM held on 20 August 2026 at 11:00 AM IST via VC/OAVM.
- Quorum met; 181 members attended via VC/OAVM.
Key Resolutions
- Ordinary: Adopt audited financial statements for year ended 31 March 2026.
- Ordinary: Confirm interim dividends and declare final dividend for 2025-26.
- Ordinary: Re-appoint Dr. Yatindra Dwivedi as Director after rotation.
- Ordinary: Re-appoint Naveen Srivastava as Director after rotation.
- Ordinary: Board to fix remuneration of Statutory Auditors for 2026-27.
- Ordinary: Appoint Burra Vamsi Rama Mohan as Chairman and Managing Director, not liable to retire.
- Ordinary: Ratify remuneration of Cost Auditors for 2026-27.
- Special: Enhance borrowing limits from ₹1,80,000 crore to ₹2,20,000 crore.
- Special: Enhance borrowing limit to ₹35,000 crore for domestic debt via debentures/bonds.
- Special: Raise funds up to ₹35,000 crore via private placement of debentures/bonds for 2027-28.
Voting and approvals
- Voting conducted via remote e-voting and Insta Poll; results to be announced on company and exchange websites.