GE Vernova T&D India Limited has informed the Exchange regarding Board meeting held on Jun 19, 2025.
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The Board of Directors of GE Vernova T&D India met on June 19, 2025 and approved several items. First, Mr. Sanjay Sagar, a former Joint Managing Director & CEO of JSW Energy with over four decades of experience, was re-appointed as Independent Director for a second term of five years (July 1, 2025 to June 30, 2030), subject to shareholder approval. Second, M/s. RMG & Associates was appointed as the new Secretarial Auditor for five years covering FY 2025-26 to FY 2029-30. Third, the 69th Annual General Meeting was scheduled for September 10, 2025 via video conferencing. Finally, the record date for the final dividend was fixed at August 22, 2025, with shareholders set to receive Rs. 5 per equity share (250%) for FY 2024-25, subject to AGM approval.
This is a routine corporate governance update with no negative signals. The Rs. 5 per share final dividend (250%) signals healthy shareholder returns and a profitable FY25. Re-appointment of an experienced energy-sector veteran like Mr. Sagar provides board continuity, while the new secretarial auditor appointment strengthens compliance oversight.