Orient Green Power Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 30, 2025

Orient Green Power Company Limited has issued notice for its 18th Annual General Meeting scheduled for Monday, June 30, 2025 at 1:00 p.m. IST, to be held entirely through video conferencing. Ordinary business includes adopting the audited standalone and consolidated financial statements for FY 2024-25 and re-appointing Mr. T Shivaraman (Managing Director & CEO) and Mr. R Ganapathi (Director), both liable to retire by rotation. Special business seeks approval to re-appoint Mr. Kodumudi Sambamurthi Sripathi as Independent Non-Executive Director and Chairman for a second 5-year term (Nov 3, 2025 to Nov 2, 2030) and to re-designate Mr. Panchapakesan Krishna Kumar as an Independent Non-Executive Director for 5 years from May 1, 2025. Shareholders will also vote on appointing M/s. M. Alagar & Associates as Secretarial Auditors for FY 2025-26 to FY 2029-30, and on material related party transactions aggregating up to Rs. 356.90 crores with subsidiaries — Beta Wind Farm (Rs. 164.30 cr), Clarion Wind Farm (Rs. 132.30 cr), and Gamma Green Power (Rs. 60.30 cr).