5325552026-08-045325552026-08-042026-08-04ResolutionOrAgendaDomain15325552026-08-04ResolutionOrAgendaDomain15325552026-08-042026-08-04ResolutionOrAgendaDomain25325552026-08-04ResolutionOrAgendaDomain25325552026-08-042026-08-04ResolutionOrAgendaDomain35325552026-08-04ResolutionOrAgendaDomain35325552026-08-042026-08-04ResolutionOrAgendaDomain45325552026-08-04ResolutionOrAgendaDomain45325552026-08-042026-08-04ResolutionOrAgendaDomain55325552026-08-04ResolutionOrAgendaDomain55325552026-08-042026-08-04ResolutionOrAgendaDomain65325552026-08-04ResolutionOrAgendaDomain65325552026-08-042026-08-04ResolutionOrAgendaDomain75325552026-08-04ResolutionOrAgendaDomain75325552026-08-042026-08-04ResolutionOrAgendaDomain85325552026-08-04ResolutionOrAgendaDomain85325552026-08-042026-08-04ResolutionOrAgendaDomain95325552026-08-04ResolutionOrAgendaDomain9xbrli:pureNTPC LIMITEDNTPCNew2026-08-0418:00:002026-08-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)50Thursday2026-08-2710:30:00Video Conferencing (VC)/ Other Audio-Visual Means (OAVM)9Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, the reports of the Board of Directors and Auditors thereon, the Comments of the Comptroller and Auditor General of IndiaOrdinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, the report of the Auditors thereon and the Comment(s) of the Comptroller and Auditor General of IndiaOrdinary ResolutionIssuance/Corporate ActionDividendTo confirm payment of interim dividends and declare final dividend for the financial year 2025-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Shri Shanmugha Sundaram Kothandapani (DIN: 10347322), Director (Projects), who retires by rotation as a DirectorExecutive DirectorShanmugha Sundaram Kothandapani103473222023-12-012027-05-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Shri Ravindra Kumar (DIN: 10523088), Director (Operations), who retires by rotation as a DirectorExecutive DirectorRavindra Kumar105230882024-02-262027-10-31Ordinary ResolutionOthersOthersTo fix the remuneration of the Statutory Auditors for the financial year 2026-27To authorize the Board of Directors to decide and fix the remuneration of the Statutory Auditors for the financial year 2026-27Ordinary ResolutionOthersOthersTo ratify the remuneration of the Cost Auditors for the financial year 2026-27To ratify the remuneration of the Cost Auditors for the financial year 2026-27Special ResolutionIssuance/Corporate ActionOthersRaising funds up to ₹12,000 Crore through issue of Non-Convertible Debentures (NCDs/Bonds) on Private Placement basisTo consider and, if thought fit, to pass the following resolution regarding raising funds up to ₹12,000 Crore through issue of Non-Convertible Debentures (NCDs/Bonds) on Private Placement basisSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Dr. Som Nath Sachdeva (DIN:11837324), as an Independent Director of the CompanyNon-Executive - Independent DirectorSom Nath Sachdeva118373242026-07-182029-07-161