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Power Grid Corporation of India LimitedAGM2025-08-2611:00 AM12:43 PMArvind KohliArvind Kohli & AssociatesCSF44342025-07-302025-08-262025-08-19141474600222914OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2025, together with the Board’s Report, the Auditors’ Report thereon and comments of the Comptroller and Auditor General of India.true47748842804774884280100477488428001000477488428047748842801004774884280010003978041587361171412490.791335589857695272835598.54011.45993978041587361171412490.791335589857695272835598.54011.459954767795224346771844.45452434388032891599.98810.011954767795224346771844.45452434388032891599.98810.01199300603819863006612292.790485773088525275727099.38870.6113000OrdinaryfalseTo confirm payment of 1st and 2nd interim dividend and declare final dividend for the financial year 2024-25.true47748842804774884280100477488428001000477488428047748842801004774884280010003978041587361175081490.79223611750814010003978041587361175081490.792236117508140100054767795224347806844.45642434537482432099.990.0154767795224347806844.45642434537482432099.990.019300603819863011316292.790986300888422432099.99970.0003000OrdinaryfalseTo appoint a director in place of Dr. Yatindra Dwivedi (DIN: 10301390), who retires by rotation and being eligible, offers himself for re-appointment.true47748842804774884280100477488428001000477488428047748842801004774884280010003978041587361129352090.78071821854909178943861150.448849.55123978041587361129352090.78071821854909178943861150.448849.551254767795224345909944.4532433903236877699.97180.028254767795224345909944.4532433903236877699.97180.02829300603819862963689992.78586840129512178950738779.263220.7368000OrdinaryfalseTo appoint a director in place of Shri Naveen Srivastava (DIN:10158134), who retires by rotation and being eligible, offers himself for re-appointment.true47748842804774884280100477488428001000477488428047748842801004774884280010003978041587361129352090.78071700628162191066535847.091952.90813978041587361129352090.78071700628162191066535847.091952.908154767795224344475244.45032433744257032799.97110.028954767795224344475244.45032433744257032799.97110.02899300603819862962255292.78566718886867191073568577.858422.1416000OrdinaryfalseTo authorize the Board of Directors of the Company to fix the remuneration of the Statutory Auditors for the financial year 2025-26.true47748842804774884280100477488428001000477488428047748842801004774884280010003978041587361171412490.7913330978243530193168991.64028.35983978041587361171412490.7913330978243530193168991.64028.359854767795224345884944.45292434055225332799.97810.021954767795224345884944.45292434055225332799.97810.02199300603819863005725392.7903832807223730198501696.50083.4992000OrdinaryfalseAppointment of Shri Vamsi Ramamohan Burra (DIN: 09806168) as Whole-time Director - Director (Projects), liable to retire by rotation.true47748842804774884280100477488428001000477488428047748842801004774884280010003978041587361163377490.78921920814113169081966153.184146.81593978041587361163377490.78921920814113169081966153.184146.815954767795224345777944.45272433944126336799.9740.02654767795224345777944.45272433944126336799.9740.0269300603819862997583392.78946939092805169088302880.406919.5931000OrdinaryfalseAppointment of Shri Abhay Bakre (DIN 08104259) as a Government Nominee Director.true47748842804774884280100477488428001000477488428047748842801004774884280010003978041587361063241490.76411344218800226641361437.229562.77053978041587361063241490.76411344218800226641361437.229562.770554767795224345765944.452716930472417646120.695499.304654767795224345765944.452716930472417646120.695499.30469300603819862897435392.77866120796127250817822670.933129.0669000SpecialfalseAppointment of Shri Shiv Tapasya Paswan (DIN 09414240) as an Independent Director.true47748842804774884280100477488428001000477488428047748842801004774884280010003978041587356599370989.6419276855706279743664777.637722.36233978041587356599370989.6419276855706279743664777.637722.362354767795224345680044.452516583142417984860.681299.318854767795224345680044.452516583142417984860.681299.31889300603819858433478992.29877545099656103923513387.893812.1062000SpecialfalseAppointment of Shri Rohit Vaswani (DIN 00658059) as an Independent Director.true47748842804774884280100477488428001000477488428047748842801004774884280010003978041587361121307390.7787324249596936871710489.789710.21033978041587361121307390.7787324249596936871710489.789710.210354767795224345779044.45272433763638142799.96660.033454767795224345779044.45272433763638142799.96660.03349300603819862955514392.7849826075661236879853195.72634.2737000SpecialfalseAppointment of Smt. Sajal Jha (DIN 09402663) as an Independent Director.true47748842804774884280100477488428001000477488428047748842801004774884280010003978041587356599370989.6419277752038978847332077.889122.11093978041587356599370989.6419277752038978847332077.889122.110954767795224345595044.452416632082417927420.683299.316854767795224345595044.452416632082417927420.683299.31689300603819858433393992.29877554067877103026606287.998312.0017000OrdinaryfalseAppointment of Secretarial Auditor.true47748842804774884280100477488428001000477488428047748842801004774884280010003978041587361168401090.790535879019302378208099.34150.65853978041587361168401090.790535879019302378208099.34150.658554767795224345897144.45292434151984377399.9820.01854767795224345897144.45292434151984377399.9820.0189300603819863002726192.7986062014082382585399.72390.2761000OrdinaryfalseRatification of remuneration of the Cost Auditors for the Financial Year 2025-26.true47748842804774884280100477488428001000477488428047748842801004774884280010003978041587361098700790.7733610987007010003978041587361098700790.77336109870070100054767795224345418244.45212434062414794199.98030.019754767795224345418244.45212434062414794199.98030.01979300603819862932546992.782486292775284794199.99940.0006000SpecialfalseTo enhance borrowing limit from Rs. 16,000 Crore to Rs. 25,000 Crore from domestic market through issue of secured or unsecured, non-convertible, cumulative or non-cumulative, redeemable, taxable or tax-free Debentures or Bonds under Private Placement for the Financial Year 2025-26.true47748842804774884280100477488428001000477488428047748842801004774884280010003978041587361098700790.7733608779359220764899.93890.06113978041587361098700790.7733608779359220764899.93890.061154767795224347217744.45542434138755830299.97610.023954767795224347217744.45542434138755830299.97610.02399300603819862934346492.78268627077514226595099.97370.0263000SpecialfalseTo raise funds up to Rs. 30,000 Crore from domestic market through issue of Secured or unsecured, non-convertible, cumulative or non-cumulative, redeemable, taxable or tax-free Debentures or Bonds under private placement during the Financial Year 2026-27 in one or more tranches or offers.true47748842804774884280100477488428001000477488428047748842801004774884280010003978041587361163377490.78923609426126220764899.93890.06113978041587361163377490.78923609426126220764899.93890.061154767795224347177144.45532434137235804899.97620.023854767795224347177144.45532434137235804899.97620.02389300603819862998982592.78968627724129226569699.97370.0263000