GE Vernova T&D India Limited (formerly known as GE T&D India Limited) submitted the voting results of its 70th Annual General Meeting (AGM) held on September 9, 2026, to BSE Limited and the National Stock Exchange of India Ltd. The submission was made under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The AGM was held on September 9, 2026, from 3:03 PM to 4:57 PM. The record date for the meeting was September 2, 2026, with 155,229 total shareholders on record. Attendance included 2 promoters/promoter group members and 117 public shareholders via video conferencing.

Scrutinizer Details

Mr. Manish Gupta of M/s. RMG & Associates (Membership No. F5123) was appointed as scrutinizer at the Board Meeting on May 18, 2026, and issued his report to the company on September 10, 2026.

Voting Results

All 11 resolutions presented at the AGM were passed:

Resolution 1: Adoption of Audited Financial Statements for FY ended March 31, 2026

  • Ordinary resolution, promoters not interested
  • Total votes polled: 218,093,586 (85.1773% of outstanding shares)
  • Votes in favor: 217,992,030 (99.9534%)
  • Votes against: 101,556 (0.0466%)

Resolution 2: Declaration of final dividend of ₹10 per equity share

  • Ordinary resolution, promoters not interested
  • Total votes polled: 218,162,229 (85.2041% of outstanding shares)
  • Votes in favor: 218,162,138 (100%)
  • Votes against: 91 (0.0001%)

Resolution 3: Appointment of Mr. Sushil Kumar (DIN: 08510312) as Director

  • Ordinary resolution, promoters not interested
  • Total votes polled: 218,102,666 (85.1809% of outstanding shares)
  • Votes in favor: 211,618,409 (97.027%)
  • Votes against: 6,484,257 (2.973%)

Resolution 4: Re-appointment of Deloitte Haskins & Sells as Statutory Auditors

  • Ordinary resolution, promoters not interested
  • Total votes polled: 218,152,566 (85.2004% of outstanding shares)
  • Votes in favor: 218,147,167 (99.9975%)
  • Votes against: 5,399 (0.0025%)

Resolution 5: Ratification of remuneration of Cost Auditors for FY 2026-27

  • Ordinary resolution, promoters not interested
  • Total votes polled: 218,152,566 (85.2004% of outstanding shares)
  • Votes in favor: 218,152,279 (99.9999%)
  • Votes against: 287 (0.0001%)

Resolution 6: Appointment of Mr. Marco Simiano as Non-Executive Director

  • Ordinary resolution, promoters not interested
  • Total votes polled: 218,102,566 (85.1808% of outstanding shares)
  • Votes in favor: 214,394,366 (98.2998%)
  • Votes against: 3,708,200 (1.7002%)

Resolution 7: Re-appointment of Mr. Sushil Kumar as Whole-time Director

  • Ordinary resolution, promoters not interested
  • Effective from January 1, 2027, to December 31, 2031
  • Total votes polled: 218,102,446 (85.1808% of outstanding shares)
  • Votes in favor: 211,533,744 (96.9882%)
  • Votes against: 6,568,702 (3.0118%)

Resolution 8: Payment of remuneration to Non-Executive Directors

  • Ordinary resolution, promoters not interested
  • For five financial years commencing April 1, 2026
  • Total votes polled: 218,152,566 (85.2004% of outstanding shares)
  • Votes in favor: 218,121,656 (99.9858%)
  • Votes against: 30,910 (0.0142%)

Resolution 9: Material Related Party Transaction with LM Wind Power

  • Ordinary resolution, promoters interested (abstained from voting)
  • Total votes polled: 87,568,833 (34.2004% of outstanding shares)
  • Votes in favor: 49,696,206 (56.751%)
  • Votes against: 37,872,627 (43.249%)

Resolution 10: Material Related Party Transaction with GE Vernova Inc.

  • Ordinary resolution, promoters interested (abstained from voting)
  • Total votes polled: 87,568,833 (34.2004% of outstanding shares)
  • Votes in favor: 87,498,382 (99.9195%)
  • Votes against: 70,451 (0.0805%)

Resolution 11: Increase in Overall Limits under Section 186

  • Special resolution, promoters not interested
  • Total votes polled: 218,102,566 (85.1808% of outstanding shares)
  • Votes in favor: 175,791,823 (80.6005%)
  • Votes against: 42,310,743 (19.3995%)

Invalid Votes

  • Public Institutions: 5,665,393 votes (across multiple resolutions)
  • Public Institutions (Resolution 11): 5,667,019 votes
  • No invalid votes from Promoter and Promoter Group or Public-Non Institutions