NHPC Limited has submitted the Exchange a copy of voting results along with Scrutinizers report 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 conferencing, where all 13 resolutions were approved by shareholders. Key resolutions included adoption of audited financial statements for FY25 (99.97% in favor), confirmation of interim dividend and declaration of final dividend for FY 2024-25 (99.998% in favor), and several director appointments and re-appointments. Shareholders approved increasing the company's borrowing limit from Rs 50,000 crore to Rs 60,000 crore (99.996% in favor) and authorised creating mortgage/charge on company properties (92.27% in favor). The appointment of Shri Suprakash Adhikari as Director (Technical) saw the highest dissent at 7.81% against. Total votes polled represented about 85.68% of outstanding shares, with 3.77 million shareholders on record.
All resolutions passed comfortably, including the final dividend for FY25 and a Rs 10,000 crore increase in borrowing capacity, signalling management's plans for capacity expansion or capex. Strong shareholder approval reflects confidence, though modest dissent on director appointments and the borrowing limit shows some institutional investors are watching governance and leverage closely.