Summary of Key Information:
Reporting Period (Quarter/Year): Not Specified
Nature of Filing / Announcement: Outcome of Board Meeting
Audit Opinion:
Not Specified
Auditor’s Comment:
Not Specified
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
- Dividend: July 31, 2026 has been fixed as the record date for determining members eligible to receive dividend for financial year 2025-26, subject to approval of shareholders at the 38th Annual General Meeting (AGM).
- Fundraising: Board recommended issuance of Non-Convertible Debentures (NCDs) aggregating up to ₹10,000 Crore (Rupees Ten Thousand Crore Only) on private placement basis, in one or more tranches, subject to shareholder approval at the 38th AGM.
Other Significant Information:
- Board recommended alteration of Articles of Association of the Company for shareholder approval at 38th AGM.
- Proposed modifications include: removal of obsolete and redundant provisions; aligning provisions relating to share certificates, authentication of documents and common seal with Companies Act, 2013; aligning provisions of further issue of shares and securities with Section 62 of Companies Act, 2013; rationalizing provisions relating to shareholder nomination rights and Board composition; aligning provisions relating to service of notices with applicable legal requirements.