89th AGM on 24 July 2026 along with Annual Report for FY 2025-26
CGPOWER · price
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CG Power has filed the Annual Report for FY 2025-26 and notice for its 89th AGM scheduled on 24 July 2026 at 3:00 PM via video conferencing. Members will consider adopting standalone and consolidated financial statements, confirm interim dividend of Rs 1.30 per share (65 percent) declared on 27 January 2026, re-appoint Vellayan Subbiah as director, and ratify cost auditor remuneration of Rs 9.13 lakh for FY 2026-27. E-voting runs from 20 to 23 July 2026, with cut-off date of 17 July 2026.
Routine AGM business. Interim dividend already paid in February 2026. Remote e-voting open 20-23 July; cut-off 17 July. No major impact expected.