| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Jun 2025 | 8 May 2025 |
| The Board 80th Annual General Meeting (AGM) of the Company to be convened on Tuesday, 17th June 2025 at 3.00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means, in accordance with the circulars issued by the Ministry of Corporate Affairs (MCA circulars). AGM Notice and letter to shareholders enclosed (As Per BSE Announcement Dated on: 26/05/2025) Summary of proceedings of 80th AGM and Voting Results (As Per BSE Announcement Dated on: 17/06/2025) Newspaper Publication of Chairmans Address to shareholders-80th Annual General Meeting of the Company for FY 2024-25 held on Tuesday, 17th June 2025 (As Per BSE Announcement Dated on :18.06.2025) | ||
| AGM | 4 Jul 2024 | 8 May 2024 |
| outcome of Board Meeting held on May 8, 2024 Submission of Integrated Annual Report for the Financial Year 2023-24 and Notice of 79th Annual General Meeting (AGM) (As Per BSE Announcement Dated on: 11/06/2024) Summary of proceedings of the 79th Annual General Meeting of the Company held on July 4, 2024. Voting Results and Scrutinizers Report - 79th Annual General Meeting of the Company for FY 2023-24 held on 4th July 2024 Amendments to Memorandum & Articles of Association (As Per BSE Announcement Dated on: 04/07/2024) | ||
The project, located strategically across Nashik and Thane districts of Maharashtra, is designed to have an installed capacity of 1,500 MW.
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The first contract will be executed on engineering, procurement and construction (EPC) basis under the Rajasthan Rural Water Supply and Fluorosis Mitigation Project Phase II, Package 1.
In addition to this relationship for the substation, L&T has also won an order for the turnkey construction of a transmission line in the same area.
This partnership will help increase access to 24/7 renewable energy, which is essential to meeting global sustainability targets.
Subramanian currently serves as the wholetime director and president of energy vertical in the company.
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The company informed the bourses that a meeting of the Board of Directors is scheduled to be held on Friday, March 21, 2025.
Phase 1 of the project is an important component of Aramco’s drive to reduce its carbon footprint and solidify its position in the global energy transition.
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