Power Grid Corporation of India has notified the stock exchanges of an upcoming Board of Directors meeting, in compliance with Regulation 29(1)(a) & (e) and 50(1)(c) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled for Saturday, 16th May, 2026, and will take up, among other agenda items, the consideration and approval of the company's audited financial results for the financial year ended 31st March, 2026.

Board Meeting Agenda

The board will review the audited financial results after they are examined by the Audit Committee. In addition to the financial results, the board will consider the recommendation of a final dividend for FY 2025-26, if any, which will be subject to approval by shareholders at the company's ensuing Annual General Meeting. The intimation was signed by Satyaprakash Dash, Company Secretary & Compliance Officer, and submitted on 6th May, 2026.

The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In line with applicable regulations, POWERGRID's trading window has been closed since Tuesday, 31st March, 2026. The closure will remain in effect through Monday, 18th May, 2026 (both days inclusive), with the trading window set to reopen on Tuesday, 19th May, 2026.

The trading window schedule is summarised below:

The intimation has been filed with the National Stock Exchange of India Limited and BSE Limited, as required under SEBI LODR Regulations. Copies have also been forwarded to National Securities Depository Limited, Central Depository Services (India) Limited, and KFin Technologies Limited.

Power Grid Corporation of India board has approved raising funds worth Rs 4,000 crore from State Bank of India through an unsecured rupee term loan or line of credit facility. The approval was granted during a board meeting held on April 30, 2026, marking a significant strategic funding initiative for the power transmission company.

Board Meeting Details

The board meeting was conducted on Thursday, April 30, 2026, with proceedings commencing at 10:30 AM and concluding at 11:35 AM. During this session, the directors considered and approved the proposal for securing the substantial funding arrangement with State Bank of India, one of India's leading public sector banks.

Regulatory Compliance and Communication

The company has maintained full transparency by communicating this development to stock exchanges in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. The formal communication was addressed to both the National Stock Exchange of India Limited and BSE Limited, ensuring all stakeholders remain informed about this material corporate decision.

Corporate Governance

Company Secretary and Compliance Officer Satyaprakash Dash signed the regulatory filing, confirming the board's decision and ensuring proper adherence to corporate governance protocols. The announcement was made with reference to the company's NSE scrip ID POWERGRID and BSE scrip code 532898, maintaining regulatory compliance standards.

This funding approval provides POWERGRID with access to substantial financial resources that will support its operational requirements and strategic growth initiatives in India's power transmission sector.