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Grid Corporation of India LimitedAGM2026-08-2011:00 AM12:20 PMArvind KohliArvind Kohli & AssociatesCSF44342026-07-222026-08-202026-08-13139032800217910OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Board’s Report, the Auditors’ Report thereon and comments of the Comptroller and Auditor General of India.true47748842804774884280100477488428001000477488428047748842801004774884280010004065542889376826720292.6879338586690438240029889.852110.14794065542889376826720292.6879338586690438240029889.852110.147946017665014668997331.876912287861454611870.837799.162346017665014668997331.876912287861454611870.837799.16239300603819868984145593.4331816197997052786148593.92556.0745OrdinaryfalseTo confirm payment of 1st and 2nd interim dividend and declare final dividend for the financial year 2025-26.true47748842804774884280100477488428001000477488428047748842801004774884280010004065542889376991442792.728437528120741710235399.54630.45374065542889376991442792.728437528120741710235399.54630.453746017665014667648131.8741465972667921599.9460.05446017665014667648131.8741465972667921599.9460.0549300603819869147518893.450786742936201718156899.80230.1977OrdinaryfalseTo appoint a director in place of Dr. Yatindra Dwivedi (DIN: 10301390), who retires by rotation and being eligible, offers himself for re-appointment.true47748842804774884280100477488428001000477488428047748842801004774884280010004065542889376926644292.71251856461422191280502049.252650.74744065542889376926644292.71251856461422191280502049.252650.747446017665014666867231.872314655314211553099.92120.078846017665014666867231.872314655314211553099.92120.07889300603819869081939493.44366777898844191292055077.989222.0108OrdinaryfalseTo appoint a director in place of Shri Naveen Srivastava (DIN:10158134), who retires by rotation and being eligible, offers himself for re-appointment.true47748842804774884280100477488428001000477488428047748842801004774884280010004065542889376926644292.71251623863664214540277843.081756.91834065542889376926644292.71251623863664214540277843.081756.918346017665014666734231.87214655241411492899.92160.078446017665014666734231.87214655241411492899.92160.07849300603819869081806493.44366545300358214551770675.312824.6872OrdinaryfalseTo authorize the Board of Directors of the Company to fix the remuneration of the Statutory Auditors for the financial year 2026-27.true47748842804774884280100477488428001000477488428047748842801004774884280010004065542889376952145892.7188343411773633540372291.10228.89784065542889376952145892.7188343411773633540372291.10228.897846017665014667106731.87281466109126015599.9590.04146017665014667106731.87281466109126015599.9590.0419300603819869107680593.4464835561292833546387796.14013.8599OrdinaryfalseAppointment of Shri Burra Vamsi Rama Mohan (DIN: 09806168) as Chairman and Managing Director, not liable to retire by rotation.true47748842804774884280100477488428001000477488428047748842801004774884280010004065542889376952145892.7188306705229570246916381.364518.63554065542889376952145892.7188306705229570246916381.364518.635546017665014666583331.871614655494511088899.92440.075646017665014666583331.871614655494511088899.92440.07569300603819869107157193.4463798849152070258005191.91618.0839OrdinaryfalseRatification of remuneration of the Cost Auditors for the Financial Year 2026-27.true47748842804774884280100477488428001000477488428047748842801004774884280010004065542889376952145892.718837523374051718405399.54410.45594065542889376952145892.718837523374051718405399.54410.455946017665014667308531.87321465777239536299.9350.06546017665014667308531.87321465777239536299.9350.0659300603819869107882393.446486737994081727941599.80120.1988Specialfalse Enhancement of Borrowing Limits from Rs. 1,80,000 crore to Rs. 2,20,000 crore.true47748842804774884280100477488428001000477488428047748842801004774884280010004065542889376952145892.7188376915712436433499.99030.00974065542889376952145892.7188376915712436433499.99030.009746017665014667276231.87311466118896087399.95850.041546017665014667276231.87311466118896087399.95850.04159300603819869107850093.4464869065329342520799.99510.0049SpecialfalseTo enhance borrowing limit from Rs. 30,000 crore to Rs. 35,000 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 2026-27.true47748842804774884280100477488428001000477488428047748842801004774884280010004065542889376952145892.7188376915712436433499.99030.00974065542889376952145892.7188376915712436433499.99030.009746017665014667214831.8731466145925755699.96080.039246017665014667214831.8731466145925755699.96080.03929300603819869107788693.4464869065599642189099.99510.0049SpecialfalseTo raise funds up to Rs. 35,000 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 2027-28 in one or more tranches or offers.true47748842804774884280100477488428001000477488428047748842801004774884280010004065542889376952145892.7188376915712436433499.99030.00974065542889376952145892.7188376915712436433499.99030.009746017665014667298831.87321466155435744599.96080.039246017665014667298831.87321466155435744599.96080.03929300603819869107872693.4464869065694742177999.99510.0049