NHPC Limited — Important, 09-08-2025: General Updates

NHPC has scheduled its 49th Annual General Meeting (AGM) to be held virtually, offering e-voting facilities for shareholders. A cut-off date has been set to determine eligibility for e-voting. Importantly for investors, a record date has been fixed for determining entitlement to the final dividend, if declared at the AGM. The company's Register of Members and Share Transfer Books will be closed around the AGM dates. Shareholders are encouraged to update their KYC and bank details to facilitate dividend payments and prevent the transfer of unclaimed dividends or shares to the IEPF. This AGM is a key event for shareholder engagement.