NTPC Limited

Meeting Details

The 50th AGM was held on 27th August 2026 at 10:30 A.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The total number of shareholders as on the record date (21st August 2026) was 3,222,785.

Attendance Details

  • Promoters and Promoter Group: 1 shareholder attended via VC/OAVM
  • Public shareholders: 280 shareholders attended via VC/OAVM
  • No shareholders attended in person or through proxy

Voting Results Summary

Total outstanding shares: 9,696,666,134

Total votes polled: 9,073,452,595 (93.5729% of outstanding shares)

Detailed Resolution Results

Item 1: Adoption of Audited Standalone Financial Statements for FY26

  • Resolution Type: Ordinary
  • Total votes polled: 9,073,452,595 (93.5729%)
  • Votes in favor: 9,045,778,270 (99.6950% of votes polled)
  • Votes against: 27,674,325 (0.3050% of votes polled)
  • Promoter group: 100% in favor (4,955,346,251 votes)
  • Public institutional: 99.3283% in favor (4,089,832,746 votes)
  • Public non-institutional: 97.3584% in favor (599,273 votes)

Item 2: Adoption of Audited Consolidated Financial Statements for FY26

  • Resolution Type: Ordinary
  • Total votes polled: 9,073,452,594 (93.5729%)
  • Votes in favor: 9,045,779,865 (99.6950% of votes polled)
  • Votes against: 27,672,729 (0.3050% of votes polled)
  • Promoter group: 100% in favor (4,955,346,251 votes)
  • Public institutional: 99.3283% in favor (4,089,832,746 votes)
  • Public non-institutional: 97.6177% in favor (600,868 votes)

Item 3: Confirmation of Interim Dividends and Declaration of Final Dividend for FY25-26

  • Resolution Type: Ordinary
  • Total votes polled: 9,106,376,110 (93.9124%)
  • Votes in favor: 9,106,204,766 (99.9983% of votes polled)
  • Votes against: 171,344 (0.0017% of votes polled)
  • Promoter group: 100% in favor (4,955,346,251 votes)
  • Public institutional: 99.9966% in favor (4,150,264,635 votes)
  • Public non-institutional: 97.6151% in favor (599,184 votes)

Item 4: Appointment of Shri Shanmugha Sundaram Kothandapani (DIN: 10347322) as Director

  • Resolution Type: Ordinary
  • Total votes polled: 9,106,369,980 (93.9124%)
  • Votes in favor: 8,221,114,223 (90.2787% of votes polled)
  • Votes against: 885,255,757 (9.7213% of votes polled)
  • Promoter group: 100% in favor (4,955,346,251 votes)
  • Public institutional: 78.6720% in favor (3,265,206,655 votes)
  • Public non-institutional: 91.0943% in favor (561,317 votes)

Item 5: Appointment of Shri Ravindra Kumar (DIN: 10523088) as Director

  • Resolution Type: Ordinary
  • Total votes polled: 9,106,367,280 (93.9124%)
  • Votes in favor: 8,211,739,134 (90.1758% of votes polled)
  • Votes against: 894,628,146 (9.8242% of votes polled)
  • Promoter group: 100% in favor (4,955,346,251 votes)
  • Public institutional: 78.4462% in favor (3,255,837,817 votes)
  • Public non-institutional: 90.4763% in favor (555,066 votes)

Item 6: Authorization for Board to Fix Statutory Auditors' Remuneration for FY26-27

  • Resolution Type: Ordinary
  • Total votes polled: 9,106,367,610 (93.9124%)
  • Votes in favor: 9,106,210,070 (99.9983% of votes polled)
  • Votes against: 157,540 (0.0017% of votes polled)
  • Promoter group: 100% in favor (4,955,346,251 votes)
  • Public institutional: 99.9966% in favor (4,150,264,635 votes)
  • Public non-institutional: 97.6151% in favor (599,184 votes)

Item 7: Ratification of Cost Auditors' Remuneration for FY26-27

  • Resolution Type: Ordinary
  • Total votes polled: 9,035,375,570 (93.1802%)
  • Votes in favor: 8,974,929,937 (99.3310% of votes polled)
  • Votes against: 60,445,633 (0.6690% of votes polled)
  • Promoter group: 100% in favor (4,955,346,251 votes)
  • Public institutional: 98.5187% in favor (4,018,987,775 votes)
  • Public non-institutional: 97.1482% in favor (595,911 votes)

Item 8: Raising Funds up to ₹12,000 Crore via NCDs on Private Placement

  • Resolution Type: Special
  • Total votes polled: 9,106,370,005 (93.9124%)
  • Votes in favor: 9,103,581,179 (99.9694% of votes polled)
  • Votes against: 2,788,826 (0.0306% of votes polled)
  • Promoter group: 100% in favor (4,955,346,251 votes)
  • Public institutional: 99.9334% in favor (4,147,644,175 votes)
  • Public non-institutional: 95.8675% in favor (590,753 votes)

Item 9: Appointment of Dr. Som Nath Sachdeva (DIN: 11837324) as Independent Director

  • Resolution Type: Special
  • Total votes polled: 9,106,367,263 (93.9124%)
  • Votes in favor: 8,525,493,080 (93.6212% of votes polled)
  • Votes against: 580,874,183 (6.3788% of votes polled)
  • Promoter group: 100% in favor (4,955,346,251 votes)
  • Public institutional: 86.0062% in favor (3,569,609,480 votes)
  • Public non-institutional: 87.5909% in favor (537,349 votes)

Scrutinizer's Report

CS Amit Kaushal of A. Kaushal & Associates was appointed as scrutinizer. The remote e-voting period commenced on 24th August 2026 at 09:00 A.M. and concluded on 26th August 2026 at 05:00 P.M. The voting was conducted through CDSL's platform. The scrutinizer confirmed that all resolutions received the requisite majority and are deemed passed.