This is to inform that the 43rd Annual General Meeting (AGM) of NHPC Limited was held today i.e. Monday the 23rd September 2019 at 11:00 A.M. at Jal Tarang Auditorium NHPC Office Complex Sector-33 Faridabad Haryana-121 003.
In terms of Regulation 30 and 44(3) of SEBI (LODR) Regulations 2015 proceedings of the 43rd AGM and details of voting results along with scrutinizers report is enclosed at Annexure-I & II respectively. It is to inform that all resolutions set out in the Notice of 43rd AGM were duly approved by shareholders with requisite majority.The chairmans statement delivered at the AGM is also enclosed at Annexure-III.
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