Power Grid Corporation of India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 26, 2025

Power Grid Corporation submitted the voting results and scrutinizer's report for its 36th AGM held on August 26, 2025, conducted via video conferencing. 5,471 members cast votes through remote e-voting and 27 voted during the AGM, with 231 members attending. All 14 resolutions were passed with the requisite majority. Key items included adoption of audited financial statements for FY25 (99.39% approval), confirmation of interim and final dividend (99.999% approval), appointment of Statutory, Secretarial and Cost Auditors, and appointment of several directors. Two important fundraising resolutions were approved: raising the borrowing limit from ₹16,000 crore to ₹26,000 crore through private placement of bonds/debentures in FY26 (99.97% approval), and authority to raise up to ₹30,000 crore through bonds/debentures in FY27 (99.97% approval). The Government Nominee Director appointment received the lowest support at about 71%.