POWERGRID2024-05-252024-08-22Resolution1 POWERGRID2024-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POWERGRID2024-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POWERGRID2024-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POWERGRID2024-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POWERGRID2024-08-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POWERGRID2024-08-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POWERGRID2024-08-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2024-08-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2024-08-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POWERGRID2024-08-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POWERGRID2024-08-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2024-08-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2024-08-22 Resolution1in-bse-voting:TotalShareholdingMember POWERGRID2024-08-22 Resolution1 POWERGRID2024-05-252024-08-22Resolution2 POWERGRID2024-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POWERGRID2024-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POWERGRID2024-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POWERGRID2024-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POWERGRID2024-08-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POWERGRID2024-08-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POWERGRID2024-08-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2024-08-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2024-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POWERGRID2024-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POWERGRID2024-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2024-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2024-08-22 Resolution2in-bse-voting:TotalShareholdingMember POWERGRID2024-08-22 Resolution2 POWERGRID2024-05-252024-08-22Resolution3 POWERGRID2024-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POWERGRID2024-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POWERGRID2024-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POWERGRID2024-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POWERGRID2024-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POWERGRID2024-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POWERGRID2024-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2024-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2024-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POWERGRID2024-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POWERGRID2024-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2024-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2024-08-22 Resolution3in-bse-voting:TotalShareholdingMember POWERGRID2024-08-22 Resolution3 POWERGRID2024-05-252024-08-22Resolution4 POWERGRID2024-08-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POWERGRID2024-08-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POWERGRID2024-08-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POWERGRID2024-08-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POWERGRID2024-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POWERGRID2024-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POWERGRID2024-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2024-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2024-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POWERGRID2024-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POWERGRID2024-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2024-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2024-08-22 Resolution4in-bse-voting:TotalShareholdingMember POWERGRID2024-08-22 Resolution4 POWERGRID2024-05-252024-08-22Resolution5 POWERGRID2024-08-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POWERGRID2024-08-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POWERGRID2024-08-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POWERGRID2024-08-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POWERGRID2024-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POWERGRID2024-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POWERGRID2024-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2024-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2024-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POWERGRID2024-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POWERGRID2024-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2024-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2024-08-22 Resolution5in-bse-voting:TotalShareholdingMember POWERGRID2024-08-22 Resolution5 POWERGRID2024-05-252024-08-22Resolution6 POWERGRID2024-08-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POWERGRID2024-08-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POWERGRID2024-08-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POWERGRID2024-08-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POWERGRID2024-08-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POWERGRID2024-08-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POWERGRID2024-08-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2024-08-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2024-08-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POWERGRID2024-08-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POWERGRID2024-08-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2024-08-22Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2024-08-22 Resolution6in-bse-voting:TotalShareholdingMember POWERGRID2024-08-22 Resolution6 POWERGRID2024-05-252024-08-22Resolution7 POWERGRID2024-08-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POWERGRID2024-08-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POWERGRID2024-08-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POWERGRID2024-08-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POWERGRID2024-08-22 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POWERGRID2024-08-22 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POWERGRID2024-08-22 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2024-08-22Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2024-08-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POWERGRID2024-08-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POWERGRID2024-08-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2024-08-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2024-08-22 Resolution7in-bse-voting:TotalShareholdingMember POWERGRID2024-08-22 Resolution7 POWERGRID2024-05-252024-08-22Resolution8 POWERGRID2024-08-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POWERGRID2024-08-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POWERGRID2024-08-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POWERGRID2024-08-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POWERGRID2024-08-22 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POWERGRID2024-08-22 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POWERGRID2024-08-22 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2024-08-22Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2024-08-22 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POWERGRID2024-08-22Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POWERGRID2024-08-22Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2024-08-22 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2024-08-22Resolution8in-bse-voting:TotalShareholdingMember POWERGRID2024-08-22 Resolution8 POWERGRID2024-05-252024-08-22Resolution9 POWERGRID2024-08-22Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POWERGRID2024-08-22 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POWERGRID2024-08-22 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POWERGRID2024-08-22 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POWERGRID2024-08-22 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POWERGRID2024-08-22 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POWERGRID2024-08-22Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2024-08-22 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2024-08-22 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POWERGRID2024-08-22Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POWERGRID2024-08-22 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2024-08-22 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2024-08-22Resolution9in-bse-voting:TotalShareholdingMember POWERGRID2024-08-22 Resolution9 POWERGRID2024-05-252024-08-22Resolution10 POWERGRID2024-08-22Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POWERGRID2024-08-22 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POWERGRID2024-08-22Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POWERGRID2024-08-22 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POWERGRID2024-08-22 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POWERGRID2024-08-22 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POWERGRID2024-08-22 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2024-08-22 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2024-08-22 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POWERGRID2024-08-22 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POWERGRID2024-08-22Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2024-08-22 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2024-08-22 Resolution10in-bse-voting:TotalShareholdingMember POWERGRID2024-08-22 Resolution10 POWERGRID2024-05-252024-08-22Resolution11 POWERGRID2024-08-22 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POWERGRID2024-08-22 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POWERGRID2024-08-22 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POWERGRID2024-08-22 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POWERGRID2024-08-22 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POWERGRID2024-08-22 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POWERGRID2024-08-22Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2024-08-22 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2024-08-22 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POWERGRID2024-08-22 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POWERGRID2024-08-22 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2024-08-22 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2024-08-22 Resolution11in-bse-voting:TotalShareholdingMember POWERGRID2024-08-22 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares POWERGRID INE752E01010 Power Grid Corporation of India Limited AGM 2024-08-22 1357945 0 0 2 253 11 Ordinary false To receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2024, together with the Board’s Report, the Auditors’ Report thereon and comments of the Comptroller and Auditor General of India. 4774884280 4774884280 100 4774884280 0 100 0 4774884280 0 0 0 0 0 0 4774884280 0 0 0 0 0 0 4774884280 4774884280 100 4774884280 0 100 0 4189158681 3759389943 89.74 3749149848 10240095 99.73 0.27 4189158681 0 0 0 0 0 0 4189158681 0 0 0 0 0 0 4189158681 3759389943 89.74 3749149848 10240095 99.73 0.27 336560858 6401818 1.9 6383564 18254 99.71 0.29 336560858 0 0 0 0 0 0 336560858 0 0 0 0 0 0 336560858 6401818 1.9 6383564 18254 99.71 0.29 9300603819 8540676041 91.83 8530417692 10258349 99.88 0.12 Ordinary false To confirm payment of 1st and 2nd interim dividend and declare final dividend for the Financial Year 2023-24. 4774884280 4774884280 100 4774884280 0 100 0 4774884280 0 0 0 0 0 0 4774884280 0 0 0 0 0 0 4774884280 4774884280 100 4774884280 0 100 0 4189158681 3761538276 89.79 3741303521 20234755 99.46 0.54 4189158681 0 0 0 0 0 0 4189158681 0 0 0 0 0 0 4189158681 3761538276 89.79 3741303521 20234755 99.46 0.54 336560858 6400336 1.9 6383497 16839 99.74 0.26 336560858 0 0 0 0 0 0 336560858 0 0 0 0 0 0 336560858 6400336 1.9 6383497 16839 99.74 0.26 9300603819 8542822892 91.85 8522571298 20251594 99.76 0.24 Ordinary false To appoint a director in place of Shri Ravisankar Ganesan (DIN: 08816101), who retires by rotation and being eligible, offers himself for re-appointment. 4774884280 4774884280 100 4774884280 0 100 0 4774884280 0 0 0 0 0 0 4774884280 0 0 0 0 0 0 4774884280 4774884280 100 4774884280 0 100 0 4189158681 3759632523 89.75 2233209602 1526422921 59.4 40.6 4189158681 0 0 0 0 0 0 4189158681 0 0 0 0 0 0 4189158681 3759632523 89.75 2233209602 1526422921 59.4 40.6 336560858 6395341 1.9 5806117 589224 90.79 9.21 336560858 0 0 0 0 0 0 336560858 0 0 0 0 0 0 336560858 6395341 1.9 5806117 589224 90.79 9.21 9300603819 8540912144 91.83 7013899999 1527012145 82.12 17.88 Ordinary false To authorize the Board of Directors of the Company to fix the remuneration of the Statutory Auditors for the Financial Year 2024-25. 4774884280 4774884280 100 4774884280 0 100 0 4774884280 0 0 0 0 0 0 4774884280 0 0 0 0 0 0 4774884280 4774884280 100 4774884280 0 100 0 4189158681 3761181015 89.78 3660962431 100218584 97.34 2.66 4189158681 0 0 0 0 0 0 4189158681 0 0 0 0 0 0 4189158681 3761181015 89.78 3660962431 100218584 97.34 2.66 336560858 6397157 1.9 6364010 33147 99.48 0.52 336560858 0 0 0 0 0 0 336560858 0 0 0 0 0 0 336560858 6397157 1.9 6364010 33147 99.48 0.52 9300603819 8542462452 91.85 8442210721 100251731 98.83 1.17 Ordinary false Appointment of Shri Ravindra Kumar Tyagi (DIN: 09632316) as Chairman and Managing Director, not liable to retire by rotation. 4774884280 4774884280 100 4774884280 0 100 0 4774884280 0 0 0 0 0 0 4774884280 0 0 0 0 0 0 4774884280 4774884280 100 4774884280 0 100 0 4189158681 3761181015 89.78 3255203715 505977300 86.55 13.45 4189158681 0 0 0 0 0 0 4189158681 0 0 0 0 0 0 4189158681 3761181015 89.78 3255203715 505977300 86.55 13.45 336560858 6396479 1.9 5813493 582986 90.89 9.11 336560858 0 0 0 0 0 0 336560858 0 0 0 0 0 0 336560858 6396479 1.9 5813493 582986 90.89 9.11 9300603819 8542461774 91.85 8035901488 506560286 94.07 5.93 Ordinary false Appointment of Dr. Yatindra Dwivedi (DIN: 10301390) as Whole-time Director [Director (Personnel)], liable to retire by rotation. 4774884280 4774884280 100 4774884280 0 100 0 4774884280 0 0 0 0 0 0 4774884280 0 0 0 0 0 0 4774884280 4774884280 100 4774884280 0 100 0 4189158681 3761181015 89.78 2348461928 1412719087 62.44 37.56 4189158681 0 0 0 0 0 0 4189158681 0 0 0 0 0 0 4189158681 3761181015 89.78 2348461928 1412719087 62.44 37.56 336560858 6394679 1.9 5812765 581914 90.9 9.1 336560858 0 0 0 0 0 0 336560858 0 0 0 0 0 0 336560858 6394679 1.9 5812765 581914 90.9 9.1 9300603819 8542459974 91.85 7129158973 1413301001 83.46 16.54 Ordinary false Appointment of Shri Lalit Bohra, (DIN: 08061561) as a Government Nominee Director. 4774884280 4774884280 100 4774884280 0 100 0 4774884280 0 0 0 0 0 0 4774884280 0 0 0 0 0 0 4774884280 4774884280 100 4774884280 0 100 0 4189158681 3759632523 89.75 1859406193 1900226330 49.46 50.54 4189158681 0 0 0 0 0 0 4189158681 0 0 0 0 0 0 4189158681 3759632523 89.75 1859406193 1900226330 49.46 50.54 336560858 6394641 1.9 4603206 1791435 71.99 28.01 336560858 0 0 0 0 0 0 336560858 0 0 0 0 0 0 336560858 6394641 1.9 4603206 1791435 71.99 28.01 9300603819 8540911444 91.83 6638893679 1902017765 77.73 22.27 Ordinary false Ratification of remuneration of the Cost Auditors for the Financial Year 2024-25. 4774884280 4774884280 100 4774884280 0 100 0 4774884280 0 0 0 0 0 0 4774884280 0 0 0 0 0 0 4774884280 4774884280 100 4774884280 0 100 0 4189158681 3759723396 89.75 3756270366 3453030 99.91 0.09 4189158681 0 0 0 0 0 0 4189158681 0 0 0 0 0 0 4189158681 3759723396 89.75 3756270366 3453030 99.91 0.09 336560858 6394997 1.9 6360420 34577 99.46 0.54 336560858 0 0 0 0 0 0 336560858 0 0 0 0 0 0 336560858 6394997 1.9 6360420 34577 99.46 0.54 9300603819 8541002673 91.83 8537515066 3487607 99.96 0.04 Special false To enhance borrowing limit from ¿12,000 Crore to ¿15,000 Crore, from domestic market through issue of secured / unsecured, non-convertible, cumulative/non-cumulative, redeemable, taxable / tax-free Debentures / Bonds under Private Placement for the Financial Year 2024-25. 4774884280 4774884280 100 4774884280 0 100 0 4774884280 0 0 0 0 0 0 4774884280 0 0 0 0 0 0 4774884280 4774884280 100 4774884280 0 100 0 4189158681 3759911460 89.75 3758425069 1486391 99.96 0.04 4189158681 0 0 0 0 0 0 4189158681 0 0 0 0 0 0 4189158681 3759911460 89.75 3758425069 1486391 99.96 0.04 336560858 6378051 1.9 6339761 38290 99.4 0.6 336560858 0 0 0 0 0 0 336560858 0 0 0 0 0 0 336560858 6378051 1.9 6339761 38290 99.4 0.6 9300603819 8541173791 91.83 8539649110 1524681 99.98 0.02 Special false To raise funds up to ¿16,000 Crore, from domestic market through issue of secured / unsecured, non-convertible, cumulative / non-cumulative, redeemable, taxable / tax-free Debentures/Bonds under Private Placement during the Financial Year 2025-26 in one or more tranches/offers 4774884280 4774884280 100 4774884280 0 100 0 4774884280 0 0 0 0 0 0 4774884280 0 0 0 0 0 0 4774884280 4774884280 100 4774884280 0 100 0 4189158681 3761369079 89.79 3759782764 1586315 99.96 0.04 4189158681 0 0 0 0 0 0 4189158681 0 0 0 0 0 0 4189158681 3761369079 89.79 3759782764 1586315 99.96 0.04 336560858 6379196 1.9 6342355 36841 99.42 0.58 336560858 0 0 0 0 0 0 336560858 0 0 0 0 0 0 336560858 6379196 1.9 6342355 36841 99.42 0.58 9300603819 8542632555 91.85 8541009399 1623156 99.98 0.02 Ordinary false Appointment of Shri Naveen Srivastava (DIN:10158134) as Whole-time Director [Director (Operations)] liable to retire by rotation. 4774884280 4774884280 100 4774884280 0 100 0 4774884280 0 0 0 0 0 0 4774884280 0 0 0 0 0 0 4774884280 4774884280 100 4774884280 0 100 0 4189158681 3756863592 89.68 2771313232 985550360 73.77 26.23 4189158681 0 0 0 0 0 0 4189158681 0 0 0 0 0 0 4189158681 3756863592 89.68 2771313232 985550360 73.77 26.23 336560858 6388814 1.9 5807522 581292 90.9 9.1 336560858 0 0 0 0 0 0 336560858 0 0 0 0 0 0 336560858 6388814 1.9 5807522 581292 90.9 9.1 9300603819 8538136686 91.8 7552005034 986131652 88.45 11.55