Torrent Power Limited has informed the Exchange about Newspaper Advertisements - 21st AGM through VC / OAVM
TORNTPOWER · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Torrent Power Limited has published newspaper advertisements in The Financial Express (English) and Jai Hind (Gujarati) notifying shareholders about its 21st Annual General Meeting scheduled for Tuesday, August 5, 2025, at 9:30 AM IST, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Board of Directors, at its meeting held on May 14, 2025, has recommended a final dividend of ₹5.00 per equity share for FY 2024-25, with the record date set as June 6, 2025, and payment to be made on or before September 4, 2025, subject to shareholder approval at the AGM. The company is also providing remote e-voting and e-voting during the AGM through CDSL, with the cut-off date for e-voting eligibility fixed as Tuesday, July 29, 2025. Shareholders holding shares in physical mode must update their KYC details (PAN, bank account, contact details, etc.) to receive dividends electronically. The notice is issued in compliance with SEBI Listing Regulations and MCA Circulars.
This is a routine regulatory filing confirming the AGM logistics and the recommended dividend of ₹5.00 per share, which is positive for shareholders awaiting dividend confirmation. No new material business or strategic announcement is included—essentially procedural disclosure ahead of the AGM.