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xbrli:pure

NHPC

NHPC LIMITED

New

2026-08-05

09:30:00

2026-08-05

Annual General Meeting

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

50th Annual General Meeting

FRIDAY

2026-08-28

11:30:00

FARIDABAD

Since the AGM will be held through VC/ OAVM, the deemed venue of the meeting shall be Registered Office of the Company i.e. NHPC Office Complex, Sector-33, Faridabad - 121003 (Haryana). Accordingly, the place of meeting is mentioned as Faridabad.

Note for Details of Resolution Tab: Sr no. 6 (Tenure - End Date) - Ministry of Power (MoP) vide its order dated 17.10.2025 has appointed Shri Mahesh Kumar Sharma as Director (Finance) of the company for a period of five years with effect from the date of his assumption of charge of the post or until further orders, whichever is earlier. Therefore, 16.10.2030 has been mentioned as Tenure (End Date), due to validation error. Sr no. 7 (Tenure - End Date) - Shri Diwakar Nath Misra, Additional Secretary, Ministry of Power, Govt. Nominee Director shall continue on the Board of NHPC Limited at the discretion of the nominating authority or till ceasing to be official of such nominating Authority. However, due to validation error, a dummy date i.e. 31.08.2027 has been mentioned as Tenure (End Date). Sr no. 10 (Tenure - End Date) - MoP vide its letter dated 16.07.2026 has appointed Dr. Bernadette Lyngdoh as Non-official Independent Director on the Board of NHPC Limited for a period of three year w.e.f. the date of notification of her appointment or until further orders, whichever is earlier. Therefore, 15.07.2029 has been mentioned as Tenure (End Date).

Ordinary Resolution

Adoption of Financial Statements

To receive, consider and adopt Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the report of Board of Directors, Auditors’ Report thereon and Comments of the Comptroller & Auditor General of India.

Ordinary Resolution

Issuance/Corporate Action

Dividend

To confirm the payment of interim dividend and declare final dividend for the financial year 2025-26.

Ordinary Resolution

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

Retirement by rotation

To appoint a director in place of Shri Sanjay Kumar Singh, Director (Projects) (DIN: 10718481), who retires by rotation and, being eligible, offers himself for re-appointment for remaining term at the pleasure of the President of India.

Executive Director

Shri Sanjay Kumar Singh

10718481

2024-07-24

2027-02-28

Ordinary Resolution

Others

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

To authorize Board of Directors of the Company to fix the remuneration of the Joint Statutory Auditors for the financial year 2026-27.

Ordinary Resolution

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

Appointment

To appoint Shri Bhupender Gupta (DIN:06940941), as Chairman & Managing Director of the Company.

Executive Director

Shri Bhupender Gupta

06940941

2025-09-04

2030-10-31

Ordinary Resolution

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

Appointment

To appoint Shri Mahesh Kumar Sharma (DIN:11306355), as Director (Finance) of the Company.

Executive Director

Shri Mahesh Kumar Sharma

11306355

2025-10-17

2030-10-16

Ordinary Resolution

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

Appointment

To appoint Shri Diwakar Nath Misra (DIN:07464700), Additional Secretary, Ministry of Power as a Government Nominee Director of the Company.

Non-Executive - Nominee Director

Shri Diwakar Nath Misra

07464700

2026-05-14

2027-08-31

Special Resolution

Others

To increase borrowing limit of the Company from Rs. 60,000 Crore to Rs. 70,000 Crore.

Special Resolution

Others

To create Mortgage and/or charge over the movable and immovable properties of the Company.

Special Resolution

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

Appointment

To appoint Dr. Bernadette Lyngdoh (DIN: 11836182), as an Independent Director of the Company.

Non-Executive - Independent Director

Dr. Bernadette Lyngdoh

11836182

2026-07-24

2029-07-15

Ordinary Resolution

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

Appointment

To appoint Shri Paresh Rasiklal Ranpara (DIN:10183476), as Director (Personnel) of the Company.

Executive Director

Shri Paresh Rasiklal Ranpara

10183476

2026-07-30

2031-08-31