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Power Grid Corporation of India Ltd Board Meeting

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May 20, 2026|05:30:00 AM

Power Grid Corpn CORPORATE ACTIONS

21/05/2025calendar-icon
21/05/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting15 May 20266 May 2026
Power Grid Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 ,inter alia, to consider and approve Audited Financial Results for the FY ended 31st March, 2026 and Recommendation of Final Dividend (FY 2025-26), if any. The Board Meeting to be held on 16/05/2026 has been revised to 15/05/2026 Prior intimation of Board Meeting - Reschedule of Board Meeting (As per BSE Announcement dated on: 08.05.2026) Outcome of the Board meeting held on Friday, 15th May, 2026. (As per BSE Announcement dated on: 15.05.2026)
Board Meeting30 Apr 202627 Apr 2026
Power Grid Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 ,inter alia, to consider and approve Proposal for Fund Raising. Outcome of the Board Meeting - Board approved Fund Raising (As per BSE Announcement dated on: 30.04.2026)
Board Meeting1 Apr 20261 Apr 2026
Outcome of the Board Meeting held on 01st April, 2026.
Board Meeting19 Mar 202619 Mar 2026
Merger/ Amalgamation of 28 wholly owned subsidiaries into 2 other wholly owned subsidiaries.
Board Meeting9 Mar 20263 Mar 2026
Power Grid Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2026 ,inter alia, to consider and approve Proposal for Fund Raising. Outcome of Board Meeting of POWERGRID held on 09th March, 2026. (As per BSE announcement dated on :09.03.2026)
Board Meeting30 Jan 202623 Jan 2026
Quarterly Results & Interim Dividend Power Grid Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2025 after these results are reviewed by the Audit Committee and the declaration of 2nd Interim Dividend out of the profits of the Company for the FY 2025-26, if any. Payment of 2nd (second) Interim Dividend of Rs. 3.25/- per equity share of Rs. 10/- each (@32.50% of the paid-up equity share capital) for the Financial Year 2025-26. The Record Date for the purpose of payment of dividend shall be Monday, 09th February, 2026 and 2nd Interim Dividend will be paid to the Members on Friday, 27th February, 2026. (As Per BSE Announcement Dated on 30.01.2026) Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 31.01.2026)
Board Meeting25 Jan 202625 Jan 2026
Outcome of the Board Meeting held on 25th January, 2026
Board Meeting20 Dec 202520 Dec 2025
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015.
Board Meeting17 Nov 202511 Nov 2025
Power Grid Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2025 inter alia to consider and approve proposed POWERGRID Non-Convertible Debenture (NCD) - LXXXIII (83rd) Issue 2025-26. Raising of Unsecured, Non-convertible, Non-cumulative, Redeemable, Taxable POWERGRID Bonds - LXXXIII (83rd) Issue 2025-26 on Private Placement. (As per BSE Announcement dated on: 17.11.2025)
Board Meeting3 Nov 202524 Oct 2025
Power Grid Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 inter alia to consider and approve amongst other items of Agenda the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2025 after these results are reviewed by the Audit Committee and the declaration of 1st Interim Dividend out of the profits of the Company for the FY 2025-26 if any. Outcome of the Board Meeting - Approval of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2025 along with the Limited Review Report and declaration of 1st Interim Dividend for FY 2025-26. (As Per BSE Announcement Dated on:03.11.2025)
Board Meeting5 Aug 202529 Jul 2025
Power Grid Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve proposed POWERGRID Non-Convertible Debenture (NCD) - LXXXII (82nd) Issue 2025-26 Raising of Unsecured, Non-convertible, Non-cumulative, Redeemable, Taxable POWERGRID Bonds - LXXXII (82nd) Issue 2025-26 on Private Placement. (As per BSE Announcement Dated on 05.08.2025)
Board Meeting30 Jul 202523 Jul 2025
Power Grid Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve the Unaudited Financial Results for the first quarter ended 30th June 2025 (FY 2025-26). Outcome of the Board Meeting held on 30th July, 2025. (As Per BSE Announcement Dated on: 30.07.2025)

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