CG Power AGM Notice: July 24, 2026 - Dividend Confirmation and Director Re-appointment

Board & Shareholder Meetings View source PDF

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AI summary

CG Power's 89th AGM will be held on Friday, July 24, 2026 at 3:00 PM via video conferencing. Items on the agenda include adoption of standalone and consolidated financial statements for FY ended March 31, 2026, confirmation of an interim dividend of Rs 1.30 per share (65%) already paid, re-appointment of Mr Vellayan Subbiah as Non-Executive Non-Independent Director (retiring by rotation), and ratification of Cost Auditor remuneration of Rs 9.13 lakh. Remote e-voting runs from July 20 (9:00 AM) to July 23 (5:00 PM), with a cut-off date of July 17, 2026.

Likely market impact

Routine AGM notice. Shareholders should vote electronically from July 20-23, 2026 on resolutions including dividend confirmation and director re-appointment.