NHPC Limited has informed the Exchange regarding 'Intimation for Convening of 49Th Annual General Meeting, Closure Of Register Of Members & Share Transfer Books, Fixation Of Record Date'.
NHPC · price
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NHPC Limited has scheduled its 49th Annual General Meeting (AGM) for Saturday, August 30, 2025, at 11:00 A.M. (IST), to be held via Video Conferencing (VC)/Other Audio-Visual Means. The company has fixed Thursday, August 14, 2025, as the Record Date to determine members entitled to receive the final dividend, if declared at the AGM. The Board has recommended a final dividend of 5.10% (Re. 0.51 per equity share) on paid-up equity share capital for FY 2024-25. The Register of Members and Share Transfer Books will remain closed from August 21, 2025, to August 30, 2025 (both days inclusive). The AGM Notice and Annual Report 2024-25 will be sent only by electronic mode to members whose email addresses are registered.
Shareholders holding NHPC shares as of the Record Date (August 14, 2025) will be eligible for the proposed final dividend of Re. 0.51 per share, subject to AGM approval. The stock may trade ex-dividend shortly after the record date, and the book closure period means no share transfers will be processed during August 21-30, 2025.