NTPC Green Energy Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 28, 2025
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NTPC Green Energy Limited held its 3rd Annual General Meeting on August 28, 2025, at 10:30 AM via video conferencing, chaired by Chairman & Managing Director Shri Gurdeep Singh. All board members, including the heads of Audit, Nomination & Remuneration, Stakeholder Relationship, and Risk Management committees, attended, along with the CEO, CFO, and statutory, secretarial auditors, and scrutinizer. A total of 155 members participated, including an authorized representative of the parent company NTPC Limited. Eight resolutions were tabled — three ordinary resolutions covering adoption of FY25 audited financial statements, reappointment of a rotating director, and fixing statutory auditor remuneration, plus four appointments including three new independent directors as special resolutions, and ratification of cost auditor remuneration. Remote e-voting ran from August 24 to August 27, with results to be declared within the statutory window and posted on the company website, NSDL, and stock exchanges. The meeting concluded at 11:30 AM.
Routine procedural filing with no material surprises — shareholders should watch for the formal voting results to be posted shortly, which will confirm approval of the financial statements and the induction of three new independent directors to the board.