Summary of Key Information:
Reporting Period (Quarter/Year): Not applicable (Board decisions)
Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI LODR
Date of Board Meeting / Approval: Wednesday, 22nd July, 2026
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:
- Proposal for enhancement of borrowing limit from ₹30,000 Crore to ₹35,000 Crore during financial year 2026-27 through various sources including Domestic Bonds (Secured/unsecured, non-convertible, cumulative/non-cumulative, redeemable, taxable/tax-free under private placement)
- Proposal for borrowing of funds of up to ₹35,000 Crore during financial year 2027-28 through various sources including Domestic Bonds (Secured/unsecured, non-convertible, cumulative/non-cumulative, redeemable, taxable/tax-free under private placement)
- Both borrowing proposals are subject to approval of shareholders in the ensuing Annual General Meeting
Regulatory Disclosures:
- Appointment of M/s. R. M. Bansal & Co., Cost Accountants and M/s. Chandra Wadhwa & Co., Cost Accountants as joint Cost Auditors for Financial Year 2026-27
- M/s. R. M. Bansal & Co. profile: Kanpur-based firm established in 1990, head office and 11 branch offices, 9 professionals as partners, 4 qualified assistants, associated with power sector companies for 36 years including NTPC Ltd., NHPC Ltd., NLC Ltd., Coal India Ltd., Indian Oil Ltd., GAIL India Ltd., SAIL, THDC India Ltd. Conducted Cost Audit of POWERGRID from FY 2014-15 to FY 2019-20 and for FY 2024-25 & 2025-26
- M/s. Chandra Wadhwa & Co. profile: Delhi-based firm established in 2001, head office and 6 branch offices, 10 professionals as partners, 5 qualified assistants, conducted assignments for Central Coalfields Ltd., GAIL India Ltd., Heavy Engineering Corporation Ltd., Indian Oil Corporation Ltd., NTPC Ltd., Oil India Ltd., SJVN Ltd., National Textile Corporation Ltd., Oil and Natural Gas Corporation Ltd. Conducted Cost Audit of POWERGRID for FY 2018-19, FY 2019-20 and FY 2024-25 & 2025-26
- No relationships between directors disclosed
Other Significant Information:
- Board Meeting commenced at 7:30 p.m. (IST) and concluded at 9:30 p.m. (IST)
- Filing made pursuant to Regulation 30 read with Schedule III of SEBI LODR and SEBI Master Circular dated 30th January, 2026