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| Exchange Received Time 27/09/2018 17:38:21 Exchange Disseminated Time 27/09/2018 17:38:30 Time Taken 00:00:09 | This is to inform that the 42nd Annual General Meeting (AGM) of NHPC Limited was held today i.e. Thursday, the 27th September, 2018 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, proceeding of the 42nd AGM and details of voting results along with scrutinizer's report is enclosed at Annexure-I & II respectively. It is to inform that all resolutions set out in the Notice of 42nd AGM were duly approved by shareholders with requisite majority.The chairman's statement delivered at the AGM is also enclosed at Annexure-III.
It is requested to kindly disseminate the same on your websites.
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