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| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Aug 2025 | 8 Aug 2025 |
| AGM 30/08/2025 This is to inform that 49th AGM of NHPC Limited will be held on Saturday, 30th August 2025 at 11:00 A.M. (IST) through VC/ OAVM. Further, the company has fixed Thursday, 14th August 2025 as record date for the purpose of final dividend for FY 2024-25. For further details, please refer enclosed disclosure. (As Per BSE Announcement Dated on: 07.08.2025) In continuation of our earlier letter dated 08.08.2025 and pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, please find attached herewith revised Annual Report 2024-25 of NHPC Limited. The revision in Annual Report 2024-25 was made to include revised comments received from Comptroller & Auditor General of India (C&AG) on 13.08.2025. (As per BSE Announcement Dated on 18.08.2025) In compliance to Regulation 30 of SEBI LODR, the proceedings of 49th Annual General Meeting of NHPC Limited held through VC/OAVM on 30th August, 2025 is submitted. (As per BSE Announcement Dated on 30/08/2025) | ||
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