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NTPC GREEN ENERGY LIMITED

NTPCGREEN

New

2026-08-05

16:33:00

2026-08-05

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

Fourth

Friday

2026-08-28

11:00:00

NTPC Bhawan SCOPE Complex 7 Institutional Area Lodi Road New Delhi 110003

Ordinary Resolution

Adoption of Financial Statements

To consider and adopt the Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, the reports of the Board of Directors and the Auditors thereon, the comments of the Comptroller and Auditor General of India

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To appoint Shri Jaikumar Srinivasan (DIN: 01220828), Director (Finance), who retires by rotation, as a Director

Executive Director

Jaikumar Srinivasan

01220828

2022-08-09

2026-12-31

Ordinary Resolution

Others

To fix the remuneration of the Statutory Auditors for the financial year 2026-27

Ordinary Resolution

Others

To ratify the remuneration of the Cost Auditors for the financial year 2025-26