GE Vernova T&D India Limited — Board Meeting, 19-06-2025: Outcome of Board Meeting

GE Vernova T&D India Limited has announced a board meeting on June 19, 2025, approving key corporate actions. Mr. Sanjay Sagar is set for re-appointment as an Independent Director for five more years starting July 1, 2025, pending shareholder approval. The firm has appointed M/s. RMG & Associates as Secretarial Auditor for FY 2025-26 to FY 2029-30, also subject to approval. The 69th AGM will be held on September 10, 2025, via video conferencing. The record date for the final dividend of ₹5 per share (250%) for FY 2024-25 is fixed on August 22, 2025, subject to shareholder nod.