Orient Green Power Company Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 30, 2025.
GREENPOWER · price
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Awaiting price reaction for this filing.
Orient Green Power Company held its 18th Annual General Meeting on June 30, 2025, via video conferencing from 1:00 PM to 1:40 PM IST, with 60 members in attendance. All 7 resolutions listed in the AGM notice were transacted, including adoption of audited standalone and consolidated financial results for the year ended March 31, 2025. Key director-related items included the re-appointment of Managing Director & CEO Mr. T Shivaraman and Director Mr. R Ganapathi (both retiring by rotation), as well as the re-appointment of Mr. K S Sripathi as Independent Director and Chairman for a second 5-year term ending November 2, 2030. The re-designation of Mr. P Krishna Kumar as an Independent Director for 5 years and the appointment of M/s. M. Alagar & Associates as Secretarial Auditors for FY2025-2030 were also tabled. A resolution approving material related party transactions was passed. Consolidated voting results (remote e-voting and e-voting at the AGM) will be submitted to the exchanges within 48 hours.
This is a procedural disclosure with no immediate material impact on the stock. Shareholders should watch for the detailed voting results, particularly on the related party transactions and director re-appointments, which require special resolution approval. Routine AGM outcomes like these typically have minimal price impact unless voting results reveal shareholder dissent.