Torrent Power Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 05, 2025
TORNTPOWER · price
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Torrent Power held its 21st AGM on August 05, 2025, via video conferencing, lasting 41 minutes (9:30 am to 10:11 am). All resolutions were approved by shareholders with the required majority through remote e-voting and e-voting during the meeting. Members approved the standalone and consolidated financial statements for FY ended March 31, 2025, and confirmed a total dividend of ₹19 per equity share (₹14 interim + ₹5 final). The meeting also saw the re-appointment of directors Samir Mehta and Jinal Mehta (retiring by rotation), ratification of cost auditors' remuneration, re-appointment of Usha Sangwan as Independent Director, and appointment of a Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). Voting results will be filed separately with the exchanges.
This is a routine procedural filing confirming shareholder approval of standard AGM items, including the FY25 dividend of ₹19 per share. No negative surprises or contentious items were reported, suggesting stable governance with no material impact expected on the stock price.