NHPC Limited has announced its 50th Annual General Meeting (AGM) will be held on Friday, August 28, 2026, at 11:30 A.M. IST via Video Conferencing. The company has fixed Wednesday, August 12, 2026, as the Record Date for determining shareholders eligible to receive a potential final dividend of 2.10% (₹0.21 per equity share) for the financial year 2025-26.
NHPC Announces 50th Annual General Meeting
NHPC Limited will convene its 50th Annual General Meeting (AGM) on Friday, August 28, 2026. The meeting is scheduled to commence at 11:30 A.M. (IST) and will be conducted through Video Conferencing (VC) or other Audio-Visual Means (OAVM). The official Notice of the 50th AGM, along with the Annual Report for the financial year 2025-26, will be disseminated in due course.
Key Dates for Shareholders
The company has also declared Wednesday, August 12, 2026, as the Record Date. This date is crucial for identifying the members who will be entitled to receive the final dividend. The Board of Directors has recommended a dividend of 2.10%, equivalent to ₹0.21 per equity share, on the paid-up equity share capital of NHPC for the financial year 2025-26. This dividend is subject to the approval of the shareholders at the upcoming AGM. Shareholders whose names appear in the Register of Members or List of Beneficial Owners as of the Record Date will be eligible for this dividend, which, if declared, will be paid as per the provisions of the Companies Act, 2013.
Information Dissemination
The Notice of the AGM and the Annual Report will be available on NHPC’s official website, www.nhpcindia.com. Additionally, they will be accessible on the websites of the Bombay Stock Exchange (BSE) and the National Stock Exchange of India (NSE), as well as on the e-voting service provider’s platform, National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. To ensure timely receipt of these documents, members are advised to ensure their email addresses are registered with the Company or their respective Depositories.
Book Closure Dates
The Register of Members and Share Transfer Books of NHPC Limited will remain closed from Thursday, August 13, 2026, to Friday, August 28, 2026, inclusive. This closure is for the purpose of the 50th AGM of the Company.
Source: BSE
