NTPC Green Energy Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 28, 2025
NTPCGREEN · price
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NTPC Green Energy Limited has informed the exchanges that its 3rd Annual General Meeting (AGM) will be held on Thursday, August 28, 2025, at 10:30 A.M. IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also circulated the Annual Report for FY 2024-25, which includes the AGM notice, electronically to all members whose email IDs are registered. The e-voting window runs from August 24, 2025 (9:00 AM) to August 27, 2025 (5:00 PM), with a cut-off date of August 21, 2025. Shareholders will consider adoption of audited financial statements, re-appointment of Director (Projects) Shri K. Shanmugha Sundaram by rotation, appointment of three new Independent Directors (Shri Deepak Babu, Ms. Phalguni Patra, Shri Brajesh Kumar Singh), ratification of Cost Auditors' remuneration of ₹1,25,000, and appointment of M/s Kumar Naresh Sinha & Associates as Secretarial Auditor for five years from FY 2025-26. The filing also highlights the company's first year as a listed entity, with market capitalisation crossing $10 billion and progress towards a 60 GW renewable energy target by 2032.
This is a routine AGM notice and does not directly affect stock price, but it marks NTPC Green Energy's first annual report as a listed company. Shareholders should note the e-voting timeline and the business items up for approval, particularly the induction of three new independent directors and the appointment of a secretarial auditor for a five-year term.