Tata Power Company Limited — Others, 04-07-2025: Shareholders meeting

The Tata Power Company Limited has announced a successful 106th Annual General Meeting held via video conferencing. All agenda items, including adoption of financial results, dividend declaration, director appointments, appointment of secretarial auditor, ratification of cost auditor’s remuneration, and approval of borrowing limits and creation of charges on assets, were passed with strong shareholder support, reflecting over 99.9% votes in favor across resolutions. The meeting included presentations on operational and financial performance, with leadership highlighting growth outlook and stakeholder contributions. The re-appointment of Mr. Saurabh Agrawal and appointment of Mr. Pramod Agrawal as Independent Director were approved. This reinforces strong governance and strategic management continuity for shareholders.