Date: Not explicitly specified in document
Board Meeting Outcomes
- 50th Annual General Meeting scheduled for Friday, August 28, 2026 at 11:30 A.M. (IST)
- Meeting to be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
Dividend Declaration or Non-Declaration
- Board of Directors has recommended final dividend @ 2.10% (₹0.21 per equity share) for financial year 2025-26
- Dividend subject to declaration at the AGM
- Record Date fixed as Wednesday, August 12, 2026 for determining entitlement of members
- Final dividend will be paid as per provisions of Companies Act, 2013 if declared at AGM
Corporate Calendar & Scheduled Events
- Register of Members and Share Transfer Books will remain closed from Thursday, August 13, 2026 to Friday, August 28, 2026 (both days inclusive)
- Notice of 50th AGM alongwith Annual Report 2025-26 will be submitted in due course
- Documents will be available on Company's website www.nhpcindia.com, BSE website www.bseindia.com, NSE website www.nseindia.com, and NSDL e-voting website www.evoting.nsdl.com