POWERGRID2023-06-022023-08-30Resolution1 POWERGRID2023-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POWERGRID2023-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POWERGRID2023-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POWERGRID2023-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POWERGRID2023-08-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POWERGRID2023-08-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POWERGRID2023-08-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2023-08-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2023-08-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POWERGRID2023-08-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POWERGRID2023-08-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2023-08-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2023-08-30 Resolution1in-bse-voting:TotalShareholdingMember POWERGRID2023-08-30 Resolution1 POWERGRID2023-06-022023-08-30Resolution2 POWERGRID2023-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POWERGRID2023-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POWERGRID2023-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POWERGRID2023-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POWERGRID2023-08-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POWERGRID2023-08-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POWERGRID2023-08-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2023-08-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2023-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POWERGRID2023-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POWERGRID2023-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2023-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2023-08-30 Resolution2in-bse-voting:TotalShareholdingMember POWERGRID2023-08-30 Resolution2 POWERGRID2023-06-022023-08-30Resolution3 POWERGRID2023-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POWERGRID2023-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POWERGRID2023-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POWERGRID2023-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POWERGRID2023-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POWERGRID2023-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POWERGRID2023-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2023-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2023-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POWERGRID2023-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POWERGRID2023-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2023-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2023-08-30 Resolution3in-bse-voting:TotalShareholdingMember POWERGRID2023-08-30 Resolution3 POWERGRID2023-06-022023-08-30Resolution4 POWERGRID2023-08-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POWERGRID2023-08-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POWERGRID2023-08-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POWERGRID2023-08-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POWERGRID2023-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POWERGRID2023-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POWERGRID2023-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2023-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2023-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POWERGRID2023-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POWERGRID2023-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2023-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2023-08-30 Resolution4in-bse-voting:TotalShareholdingMember POWERGRID2023-08-30 Resolution4 POWERGRID2023-06-022023-08-30Resolution5 POWERGRID2023-08-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POWERGRID2023-08-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POWERGRID2023-08-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POWERGRID2023-08-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POWERGRID2023-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POWERGRID2023-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POWERGRID2023-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2023-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2023-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POWERGRID2023-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POWERGRID2023-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2023-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2023-08-30 Resolution5in-bse-voting:TotalShareholdingMember POWERGRID2023-08-30 Resolution5 POWERGRID2023-06-022023-08-30Resolution6 POWERGRID2023-08-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POWERGRID2023-08-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POWERGRID2023-08-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POWERGRID2023-08-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POWERGRID2023-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POWERGRID2023-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POWERGRID2023-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2023-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2023-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POWERGRID2023-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POWERGRID2023-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2023-08-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2023-08-30 Resolution6in-bse-voting:TotalShareholdingMember POWERGRID2023-08-30 Resolution6 POWERGRID2023-06-022023-08-30Resolution7 POWERGRID2023-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POWERGRID2023-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POWERGRID2023-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POWERGRID2023-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POWERGRID2023-08-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POWERGRID2023-08-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POWERGRID2023-08-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2023-08-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2023-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POWERGRID2023-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POWERGRID2023-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2023-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2023-08-30 Resolution7in-bse-voting:TotalShareholdingMember POWERGRID2023-08-30 Resolution7 POWERGRID2023-06-022023-08-30Resolution8 POWERGRID2023-08-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POWERGRID2023-08-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POWERGRID2023-08-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POWERGRID2023-08-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POWERGRID2023-08-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POWERGRID2023-08-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POWERGRID2023-08-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2023-08-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2023-08-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POWERGRID2023-08-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POWERGRID2023-08-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2023-08-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2023-08-30Resolution8in-bse-voting:TotalShareholdingMember POWERGRID2023-08-30 Resolution8 POWERGRID2023-06-022023-08-30Resolution9 POWERGRID2023-08-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POWERGRID2023-08-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POWERGRID2023-08-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POWERGRID2023-08-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POWERGRID2023-08-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POWERGRID2023-08-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POWERGRID2023-08-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2023-08-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2023-08-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POWERGRID2023-08-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POWERGRID2023-08-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2023-08-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2023-08-30Resolution9in-bse-voting:TotalShareholdingMember POWERGRID2023-08-30 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares POWERGRID INE752E01010 Power Grid Corporation of India Limited AGM 2023-08-30 886540 0 0 2 127 9 Ordinary false To receive, consider and adopt the Audited FinancialnStatements including Consolidated FinancialnStatements of the Company for the Financial Yearnended 31st March, 2023, together with the Board’snReport, the Auditors’ Report thereon and commentsnof the Comptroller and Auditor General of India. 3581163210 3581163210 100 3581163210 0 100 0 3581163210 0 0 0 0 0 0 3581163210 0 0 0 0 0 0 3581163210 3581163210 100 3581163210 0 100 0 3163570754 2852496152 90.17 2527282829 325213323 88.6 11.4 3163570754 133756 0 133756 0 100 0 3163570754 0 0 0 0 0 0 3163570754 2852629908 90.17 2527416585 325213323 88.6 11.4 230718900 1733513 0.75 1729408 4105 99.76 0.24 230718900 53858 0.02 53857 1 100 0 230718900 0 0 0 0 0 0 230718900 1787371 0.77 1783265 4106 99.77 0.23 6975452864 6435580489 92.26 6110363060 325217429 94.95 5.05 Ordinary false To confirm payment of 1st and 2nd interim dividendnand declare final dividend for the Financial Yearn2022-23 3581163210 3581163210 100 3581163210 0 100 0 3581163210 0 0 0 0 0 0 3581163210 0 0 0 0 0 0 3581163210 3581163210 100 3581163210 0 100 0 3163570754 2854732347 90.24 2854732347 0 100 0 3163570754 133756 0 133756 0 100 0 3163570754 0 0 0 0 0 0 3163570754 2854866103 90.24 2854866103 0 100 0 230718900 1734261 0.75 1731043 3218 99.81 0.19 230718900 53858 0.02 53857 1 100 0 230718900 0 0 0 0 0 0 230718900 1788119 0.78 1784900 3219 99.82 0.18 6975452864 6437817432 92.29 6437814213 3219 100 0 Ordinary false To appoint a Director in place of Shri AbhaynChoudhary (DIN: 07388432), who retires by rotationnand being eligible, offers himself for re-appointment 3581163210 3581163210 100 3581163210 0 100 0 3581163210 0 0 0 0 0 0 3581163210 0 0 0 0 0 0 3581163210 3581163210 100 3581163210 0 100 0 3163570754 2854467599 90.23 1436819876 1417647723 50.34 49.66 3163570754 133756 0 133756 0 100 0 3163570754 0 0 0 0 0 0 3163570754 2854601355 90.23 1436953632 1417647723 50.34 49.66 230718900 1731203 0.75 1716772 14431 99.17 0.83 230718900 53858 0.02 52841 1017 98.11 1.89 230718900 0 0 0 0 0 0 230718900 1785061 0.77 1769613 15448 99.13 0.87 6975452864 6437549626 92.29 5019886455 1417663171 77.98 22.02 Ordinary false To authorize the Board of Directors of the Companynto fix the remuneration of the Statutory Auditors fornthe Financial Year 2023-24. 3581163210 3581163210 100 3581163210 0 100 0 3581163210 0 0 0 0 0 0 3581163210 0 0 0 0 0 0 3581163210 3581163210 100 3581163210 0 100 0 3163570754 2854467597 90.23 2810326745 44140852 98.45 1.55 3163570754 133756 0 133756 0 100 0 3163570754 0 0 0 0 0 0 3163570754 2854601353 90.23 2810460501 44140852 98.45 1.55 230718900 1733430 0.75 1726330 7100 99.59 0.41 230718900 53858 0.02 53857 1 100 0 230718900 0 0 0 0 0 0 230718900 1787288 0.77 1780187 7101 99.6 0.4 6975452864 6437551851 92.29 6393403898 44147953 99.31 0.69 Ordinary false Appointment of Dr. Saibaba Darbamulla, (DIN:n10167281) as a Government Nominee Director. 3581163210 3581163210 100 3581163210 0 100 0 3581163210 0 0 0 0 0 0 3581163210 0 0 0 0 0 0 3581163210 3581163210 100 3581163210 0 100 0 3163570754 2854418217 90.23 1055730794 1798687423 36.99 63.01 3163570754 133756 0 133756 0 100 0 3163570754 0 0 0 0 0 0 3163570754 2854551973 90.23 1055864550 1798687423 36.99 63.01 230718900 1730850 0.75 1707164 23686 98.63 1.37 230718900 53858 0.02 53857 1 100 0 230718900 0 0 0 0 0 0 230718900 1784708 0.77 1761021 23687 98.67 1.33 6975452864 6437499891 92.29 4638788781 1798711110 72.06 27.94 Ordinary false Ratification of remuneration of the Cost Auditorsnfor the Financial Year 2023-24. 3581163210 3581163210 100 3581163210 0 100 0 3581163210 0 0 0 0 0 0 3581163210 0 0 0 0 0 0 3581163210 3581163210 100 3581163210 0 100 0 3163570754 2854467599 90.23 2854467599 0 100 0 3163570754 133756 0 133756 0 100 0 3163570754 0 0 0 0 0 0 3163570754 2854601355 90.23 2854601355 0 100 0 230718900 1731515 0.75 1724199 7316 99.58 0.42 230718900 53858 0.02 53857 1 100 0 230718900 0 0 0 0 0 0 230718900 1785373 0.77 1778056 7317 99.59 0.41 6975452864 6437549938 92.29 6437542621 7317 100 0 Special false To enhance borrowing limit from ¿6000 Crorento ¿8,000 Crore, from domestic market throughnissue of secured / unsecured, non-convertible, noncumulative/cumulative, redeemable, taxablen/ tax-free Debentures/Bonds under PrivatenPlacement for the Financial Year 2023-24. 3581163210 3581163210 100 3581163210 0 100 0 3581163210 0 0 0 0 0 0 3581163210 0 0 0 0 0 0 3581163210 3581163210 100 3581163210 0 100 0 3163570754 2854467599 90.23 2854467599 0 100 0 3163570754 133756 0 133756 0 100 0 3163570754 0 0 0 0 0 0 3163570754 2854601355 90.23 2854601355 0 100 0 230718900 1731843 0.75 1720800 11043 99.36 0.64 230718900 53858 0.02 52987 871 98.38 1.62 230718900 0 0 0 0 0 0 230718900 1785701 0.77 1773787 11914 99.33 0.67 6975452864 6437550266 92.29 6437538352 11914 100 0 Special false To raise funds up to ¿12,000 Crore, from domesticnmarket through issue of secured/unsecured,nnon-convertible, non-cumulative / cumulative,nredeemable, taxable/tax-free Debentures/Bondsnunder Private Placement during the Financial Yearn2024-25 in one or more tranches/offers. 3581163210 3581163210 100 3581163210 0 100 0 3581163210 0 0 0 0 0 0 3581163210 0 0 0 0 0 0 3581163210 3581163210 100 3581163210 0 100 0 3163570754 2854467599 90.23 2854467599 0 100 0 3163570754 133756 0 133756 0 100 0 3163570754 0 0 0 0 0 0 3163570754 2854601355 90.23 2854601355 0 100 0 230718900 1731580 0.75 1723451 8129 99.53 0.47 230718900 53858 0.02 52987 871 98.38 1.62 230718900 0 0 0 0 0 0 230718900 1785438 0.77 1776438 9000 99.5 0.5 6975452864 6437550003 92.29 6437541003 9000 100 0 Ordinary false To Capitalize Reserves of the Company to issuenBonus Shares. 3581163210 3581163210 100 3581163210 0 100 0 3581163210 0 0 0 0 0 0 3581163210 0 0 0 0 0 0 3581163210 3581163210 100 3581163210 0 100 0 3163570754 2854467599 90.23 2700171979 154295620 94.59 5.41 3163570754 133756 0 133756 0 100 0 3163570754 0 0 0 0 0 0 3163570754 2854601355 90.23 2700305735 154295620 94.59 5.41 230718900 1734215 0.75 1728496 5719 99.67 0.33 230718900 53858 0.02 53857 1 100 0 230718900 0 0 0 0 0 0 230718900 1788073 0.78 1782353 5720 99.68 0.32 6975452864 6437552638 92.29 6283251298 154301340 97.6 2.4