| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Jun 2026 | 13 May 2026 |
| Divine Power Energy Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. Board decided to fix 22nd June, 2026 as the cut-off date, for determining the eligibility to vote through remote e-voting or through the e-voting system at the ensuing AGM which is rescheduled to be held on Saturday, 27th June, 2026 and further authorise Board to appoint Central Depository Services (India) Limited (CDSL) for availing e-voting facilities for the AGM. (As Per NSE Announcement Dated on : 28.05.2026) Divine Power Energy Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 27, 2026 (As Per NSE Announcement Dated On : 27.06.2026) Divine Power Energy Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on Jun 27, 2026 (As Per NSE Announcement Dated On : 29.06.2026) | ||
| AGM | 29 Sep 2025 | 4 Sep 2025 |
| Divine Power Energy Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2025 Divine Power Energy Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025 (As Per NSE Announcement Dated On : 29.09.2025) Divine Power Energy Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 01.10.2025) | ||
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