Torrent Power Limited has issued a letter providing a web-link for shareholders to access the Notice of its 22nd Annual General Meeting (AGM) and the Integrated Annual Report for the Financial Year 2025-26. The AGM is scheduled to be held on Monday, August 3, 2026, at 09:30 am IST through Video Conferencing and Other Audio Visual Means. This communication was specifically sent to members whose email IDs are not registered with the company, its Registrar and Transfer Agent, or Depository Participants.

Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company informed the exchanges about this intimation. The web-link provided allows access to the full report, which is also available via the path Investors -> Financial Information -> 2025-26 -> Annual Reports on the company’s website.

The letter serves as a reminder for shareholders to update KYC details and dematerialize physical securities, in line with SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/II/4298/2026 dated February 06, 2026. The circular mandates listed companies to record PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination for security holders in physical mode. While updating email ID is optional, registration is recommended to avail online services.

Effective from April 01, 2024, security holders in physical form whose folios are not updated with KYC details will not receive payments including dividend, interest, or redemption. Shareholders will become eligible for such payments only upon furnishing all details electronically. Formats for nomination (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) and KYC updates are available on the website of the Registrar and Share Transfer Agent.

Shareholder queries or service requests must be raised electronically through the RTA website. Members are requested to update their email IDs through depository participants or by communicating with the RTA to ensure continued receipt of important information and documents in electronic mode.

Key Meeting Details

Torrent Power has filed its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, reporting a reduction of 0.64 million metric tonnes of CO2 equivalent in Scope 1 and Scope 2 emissions. The Company achieved this reduction through renewable energy expansion and energy conservation measures, while 75.10% of its capital expenditure was invested in technologies to improve environmental and social impacts. The report, assured by Grant Thornton Bharat LLP, forms part of the Integrated Annual Report for the year ended March 31, 2026.

ESG Performance and Assurance

The BRSR covers the Company and its subsidiaries on a consolidated basis. Grant Thornton Bharat LLP provided reasonable assurance for the core attributes of the report and limited assurance for other indicators. The Company identified material sustainability topics through a Double Materiality Assessment, including climate adaptation strategy and energy management, which it classified as opportunities and risks respectively. The CSR & Sustainability Committee reviews progress against these strategic commitments.

Environmental Metrics

Total energy consumed from renewable sources was 13,505 Giga Joules (GJ), while energy from non-renewable sources stood at 5,69,82,580 GJ. The Company achieved Zero Liquid Discharge across 100% of its generation units. Air emissions included 5,624 MT of NOx and 18,324 MT of SOx. The total Scope 1 and Scope 2 emissions were 12.01 million metric tonnes of CO2 equivalent. The Company also commissioned a 2.4 MW solar plant at SUGEN and facilitated 245.82 MW of rooftop solar under the PM Surya Ghar Yojana.

Social and Governance Highlights

The Company reported 8,304 permanent employees and 16,277 workers. Women comprised 22.22% of the Board of Directors. The Company spent 0.11% of its total revenue on employee and worker well-being measures. There were no fatalities reported during the year, and the Lost Time Injury Frequency Rate (LTIFR) was 0.13. The Company maintained an anti-corruption policy and conducted 701 training programmes for employees on various principles, achieving 74% coverage for workers.

Stakeholder Engagement

Torrent Power engaged with key stakeholder groups including shareholders, government regulators, employees, suppliers, customers, and communities. The Company addressed 53 customer complaints, with 25 pending at the close of the year. It also received 84 complaints from shareholders, with 57 pending resolution. The Company follows ISO 27001:2022 standards for cybersecurity and data privacy.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE813H01021/6ad30ca3-f236-4d4b-a1f9-98be6d2dbc85.pdf