NHPC Limited has informed the Exchange regarding Proceedings of 49th Annual General Meeting held on August 30, 2025
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NHPC Limited held its 49th Annual General Meeting on August 30, 2025, via video conference, chaired by CMD Shri Rajendra Prasad Goyal. The meeting ran from 11:00 AM to 12:05 PM with 179 shareholders participating. Thirteen resolutions were transacted, including adoption of FY25 audited financial statements, confirmation of interim dividend and declaration of final dividend for FY25, appointment and re-appointment of several directors, and appointment of a new Secretarial Auditor. Key items for shareholders: a proposal to raise the company's borrowing limit from Rs. 50,000 crore to Rs. 60,000 crore, and approval to create mortgages/charges on company assets. Shareholders raised questions on future plans, CAPEX, ESG score, AI use in operations, dividend, and receivables from DISCOMs, which were addressed by management. E-voting results will be declared within two working days.
Routine AGM proceedings with no surprises. The proposed increase in borrowing limit by Rs. 10,000 crore signals capacity for higher capex or expansion plans. Final dividend declaration and director appointments will be confirmed once e-voting results are announced.