GE Vernova T&D India Limited has informed the Exchange regarding 'Intimation of record date'.
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The Board of GE Vernova T&D India held a meeting on June 19, 2025, with four key outcomes. First, Mr. Sanjay Sagar (DIN: 00019489), aged about 67 and former Joint MD & CEO of JSW Energy, was re-appointed as an Independent Director for a second five-year term from July 1, 2025 to June 30, 2030, subject to shareholder approval. Second, M/s. RMG & Associates, a Delhi-based firm of Company Secretaries in practice since 2001, was appointed as Secretarial Auditor for five years covering FY 2025-26 to FY 2029-30, also subject to shareholder approval. Third, the 69th Annual General Meeting was scheduled for September 10, 2025 via video conferencing. Finally, the record date was fixed as August 22, 2025 to identify shareholders eligible for the proposed final dividend of Rs. 5 per equity share (250%) for FY 2024-25, pending approval at the AGM.
Retail shareholders should note the record date of August 22, 2025 — shares must be held by that date to qualify for the Rs. 5 per share final dividend. The director re-appointment and auditor appointment are routine governance items requiring shareholder nod at the upcoming AGM.