Orient Green Power Company Limited (GREENPOWER) — Board Meeting

📢 Key Event
AGM scheduled for July 22, 2026, with shareholder votes on director reappointments, financial statements, and ₹1,000 crore loan authorization.

🔄 What Changed
Authorization of ₹1,000 crores in subsidiary loans and approval of ₹3,480 lakhs in related party transactions.

🔮 What's Next
Loans up to ₹1,000 crores to subsidiaries for principal business activities.

💡 Investor Takeaway
Shareholders must update PAN and contact details to vote electronically and participate in the virtual AGM.

The 19th Annual General Meeting of Orient Green Power Company Limited is scheduled for July 22, 2026, where shareholders will vote on reappointing directors, approving the audited financial statements for FY 2025-26, and authorizing up to ₹1,000 crores in loans to subsidiaries. A key agenda item is the approval of material related party transactions with Beta Wind Farm Private Limited, valued at ₹3,480 lakhs, which represents 13.21% of the company's consolidated turnover. Shareholders must update their PAN and contact details, and participate via e-voting on CDSL or NSDL portals. The meeting will be held virtually, with technical support available for login issues. The related party transaction involves interest income and service fees tied to SBI MCLR, maturing in 2032, and has been justified as supportive of core operations. Shareholders are advised to convert physical shares to demat form to facilitate e-voting access.

📄 View Original Announcement (PDF)

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