NTPC Limited has informed the Exchange about General Updates that 49th Annual General Meeting (AGM) of the members of the Company will be held on Friday, 29th August 2025 at 10:30 a.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). For further details, kindly refer enclosed disclosure.
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NTPC has fixed Friday, 29th August 2025 at 10:30 a.m. as the date and time for its 49th Annual General Meeting, which will be held through video conferencing. The Board has set Thursday, 4th September 2025 as the record date to determine members entitled to the final dividend. The final dividend is Rs. 3.35 per share on the equity shares (face value of Rs. 10 each) for FY 2024-25, as recommended by the Board on 24th May 2025. If approved at the AGM, dividend payment (after tax deduction at source) will be made on or after 25th September 2025. The AGM notice and annual report will be sent only by email to members whose addresses are registered with the company or depositories.
Shareholders who hold NTPC shares as of 4th September 2025 will be eligible for the Rs. 3.35 per share final dividend. The announcement is a routine regulatory filing confirming the AGM and dividend record date, with no change in the dividend amount from what was earlier recommended by the Board.