TORRENT POWER LTD.

Torrent Power Ltd has announced its 22nd Annual General Meeting (AGM) will be held on Monday, August 3, 2026, at 09:30 am IST via Video Conferencing (VC) and Other Audio Visual Means (OAVM). This is in compliance with MCA and SEBI circulars. The company has sent a letter to shareholders whose email IDs are not registered, providing a web-link to access the Notice of the 22nd AGM and the Integrated Annual Report for FY 2025-26. Shareholders are also reminded to update KYC details and dematerialize physical securities as per SEBI mandates, with specific forms and procedures outlined. Failure to update KYC for physical holdings by April 1, 2024, will result in non-receipt of payments like dividends.

Torrent Power Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as required by SEBI regulations. The report, which includes an independent assurance statement from Grant Thornton Bharat LLP, details the company's commitment to Environmental, Social, and Governance (ESG) principles. Sustainability is highlighted as a cornerstone of their operations, integrated into strategic decision-making to foster long-term value creation. The BRSR outlines initiatives in energy optimization, carbon emission reduction, renewable energy adoption, waste management, and emission control. It also covers the company's adherence to global frameworks like GRI, SASB, and UN SDGs, and articulates its performance against the nine principles of the National Guidelines on Responsible Business Conduct (NGRBC). The report is structured into three sections: Company Overview, Management and Process Disclosures, and Key Performance Indicators (KPIs).

Torrent Power Ltd has announced its 22nd Annual General Meeting (AGM) scheduled for Monday, August 03, 2026, at 09:30 am IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means. The company has also enclosed the Integrated Annual Report for FY 2025-26 and the Notice of AGM, which are being sent to all registered members. E-voting facilities are available for shareholders. The Integrated Annual Report, detailing the company's performance, governance, and impact across financial and non-financial dimensions, is prepared adhering to global frameworks like IIRC, GRI, SASB, UN SDGs, UNGC, and NGRBC, and meets statutory requirements under the Companies Act, 2013, Ind AS, and SEBI LODR Regulations. The report covers the period from April 1, 2025, to March 31, 2026, encompassing thermal and renewable generation, and distribution operations.

Torrent Power Ltd has announced its 22nd Annual General Meeting (AGM) scheduled for Monday, August 03, 2026, at 09:30 am IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. The company has also released its Integrated Annual Report for FY 2025-26, which includes the Notice of AGM. This report adheres to global frameworks like Integrated Reporting (IR), GRI, SASB, UN SDGs, UNGC, and NGRBC, covering operations across thermal and renewable generation, and distribution. E-voting facilities are available for shareholders. The report emphasizes integrated thinking, stakeholder relationships, and ESG considerations.

Torrent Power Ltd has announced the closure of its trading window for designated persons. This closure will be effective from July 01, 2026, and will remain in effect until 48 hours after the submission of the company's unaudited financial results for the quarter ended June 30, 2026, to the stock exchanges. This measure is in accordance with the company's code of conduct and SEBI regulations concerning insider trading.

Torrent Power Ltd has successfully completed the acquisition of 100% equity shares and convertible instruments of Nabha Power Limited (NPL) from L&T Power Development Limited. The total consideration for this acquisition amounts to ₹3632.35 Crore, after accounting for closing adjustments. Following this transaction, NPL has officially become a wholly-owned subsidiary of Torrent Power, effective from today. This move is a continuation of previous intimations regarding the execution of the Securities Purchase Agreement and receipt of approval from the Competition Commission of India.

Torrent Power Ltd has successfully issued and allotted 3,80,000 Secured, Rated, Listed, Non-Cumulative, Redeemable Non-Convertible Debentures (NCDs) aggregating to ₹3,800 Crore. The NCDs, issued on a private placement basis, are divided into four tranches with varying tenures from 3 to 10 years and coupon rates ranging from 8.10% to 8.20% per annum. The allotment took place on June 24, 2026. These NCDs are proposed to be listed on the Wholesale Debt Market Segment of the National Stock Exchange of India Limited. The issuance aims to raise capital for the company's operations and future growth.

Torrent Power Limited has announced Friday, June 19, 2026, as the record date for determining eligibility for its final dividend. The proposed dividend is ₹5 per equity share for the financial year ended March 31, 2026. This dividend, if approved by shareholders at the upcoming Annual General Meeting, will be paid to those shareholders whose names appear on the company's register or as beneficial owners with depositories as of the record date. The company previously intimated this on May 12, 2026.

Torrent Power Ltd's Board of Directors approved the issuance of Non-Convertible Debentures (NCDs) up to ₹10,000 Crore via private placement in one or more tranches. The board also approved the audited financial results for the quarter and year ended March 31, 2026, and recommended a final dividend of ₹5 per equity share. Additionally, the re-appointment of Radhika Haribhakti and Ketan Dalal as Non-Executive Independent Directors was approved, subject to member approval.

Torrent Power Ltd's board re-appointed Radhika Haribhakti and Ketan Dalal as Non-Executive Independent Directors for second and final terms of 5 years each, subject to member approval. The board also approved audited financial results for the year ended March 31, 2026, recommended a final dividend of ₹ 5 per share, and approved raising funds via Non-Convertible Debentures up to ₹ 10,000 Crore.