| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Aug 2025 | 29 Jul 2025 |
| This is to inform you that 49th Annual General Meeting of the Members of NTPC Limited will be held on Friday 29th August, 2025 at 10.30 a.m. through Video Conferencing (VC)/other Audio-Visual Means (OAVM). Further, the Company has fixed Thursday, 4th September, 2025 as record date for the purpose of final dividend for the FY 2024-25. For Further details, please refer enclosed disclosure. Notice of 49th Annual General Meeting scheduled to be held on 29th August 2025 and Annual Report for the Financial Year 2024-25 are enclosed. (As Per BSE Announcement Dated on: 07/08/2025) Due to administrative reasons, the 49th AGM of the members of NTPC Limited will be held at 4:00 P.M. (IST) instead of 10:30 A.M. on Friday, 29th August, 2025 through VC/OAVM (As Per BSE Announcement Dated on: 12/08/2025) Proceedings of 49th Annual General Meeting of the Company held on 29th August 2025. (As Per BSE Announcement Dated on:29.08.2025) Voting Results and Scrutinizers Report of 49th Annual General Meeting of NTPC Limited held on 29th August 2025. (As Per BSE Announcement Dated on: 01/09/2025) In continuation of disclosure dated 1st September 2025, Voting Results (in searchable mode)of 49th AGM are attached. There is no change in the Voting Results. (As Per BSE Announcement Dated on:02.09.2025) | ||
The coal mining vertical contributed ₹7,735.54 crore in revenue during FY25, accounting for 4.05% of NTPC’s consolidated topline of ₹1,90,862.45 crore.
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Work on the first unit of the Rajasthan project is expected to conclude by 2031, with the entire complex scheduled for completion in 2036.
A postal ballot notice was issued on June 23, 2025, to seek shareholder consent for the fundraise via remote e-voting.
The project will involve setting up a 450 MW hybrid power facility, combining both wind and solar energy sources, and will be connected to the interstate transmission system (ISTS).|
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These NCDs shall be issued at a coupon rate of 6.89% per annum for 10 years and one day. These bonds will be maturing on June 18, 2035.
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NTPC also stated that it has completed the trial operations of a third unit of 660 MW of its North Karanpura Super Thermal Power Project in Jharkhand.
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