Reliance Power Limited has issued a regulatory disclosure under SEBI Listing Regulation 30. The disclosure pertains to the distribution of the company's Annual Report for the financial year 2025-26 and the notice for its 32nd Annual General Meeting (AGM).
The AGM is scheduled to be held on Friday, August 14, 2026, at 12:00 Noon (IST). The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without the physical presence of members at a common venue.
This specific communication is being sent via physical letter to members whose email addresses are not registered with the Company, its Registrar and Transfer Agent (KFin Technologies Limited), or the Depositories. This action is taken in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations.
The letter informs these shareholders that the Notice of the AGM and the Annual Report 2025-26 are available for download from several online sources:
- The Company's website:
www.reliancepower.co.in - BSE Limited's website:
www.bseindia.com - National Stock Exchange of India Limited's website:
www.nseindia.com - The website of the RTA, KFintech:
www.kfintech.com
A specific web link (https://www.reliancepower.co.in/documents/2181716/16753385/Noticeofthe32ndAnnualGeneralMeeting_08072026.pdf) and a QR code are provided in the letter to facilitate direct access to the documents.
The company strongly encourages all members to register or update their email IDs with their Depository Participants, KFintech, or the company to receive all future communications electronically. Furthermore, shareholders holding shares in physical form are requested to consider dematerializing their holdings to ensure compliance with SEBI guidelines and to enable faster and safer transactions. Members are also reminded to ensure their folios are updated with PAN, KYC details, and nomination choices by submitting the relevant ISR Forms to KFintech.
The disclosure was signed by Ramandeep Kaur, Company Secretary of Reliance Power Limited.