NSEOutcome of Board Meeting26 Jun 2026 · 26 Jun 2026, 03:54 pm

Outcome of Board Meeting

Power Grid Corporation of India Limited · POWERGRID

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Power Grid Corporation of India Limited has informed the Exchange regarding Outcome of meeting of Committee of Directors for Bonds held on Jun 26, 2026 regarding approval of General Information Document (GID).

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk3/10
Balance Sheet Risk4/10
Liquidity Impact8/10
Market Sentiment5/10

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Power Grid Corporation of India Limited has informed the Exchange regarding Outcome of meeting of Committee of Directors for Bonds held on Jun 26, 2026 regarding approval of General Information Document ( GID ).

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POWERGRID1_26062026155422_BondsOutcome.pdf

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26th June, 2026 To To The General Manager (Listing), The General Manager (Listing), National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, C 1/G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Mumbai. Bandra (East), Mumbai. Reference: NSE SCRIP ID: POWERGRID; BSE Scrip Code: 532898 EQ – ISIN INE752E01010 Subject: Approval of General Information Document (‘GID’) by ‘Committee of Directors for Bonds’ Dear Sir, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (‘SEBI LODR’), this is to inform that the ‘Committee of Directors for Bonds’ in its meeting held today i.e. Friday, 26th June, 2026, has approved General Information Document (‘GID’) for issuance of POWERGRID Debentures (“Debt Securities” / “Bonds”), in one or more tranches or through one or more issuances, for the fiscal year 2026-27 on a Private Placement basis. The meeting of ‘Committee of Directors for Bonds’ commenced at 03:00 P.M. and concluded at 03:30 P.M. Thanking You, Yours faithfully, (Anjana Luthra) Company Secretary & Compliance Officer के(cid:574)ीय काया(cid:330)लय: "सौदािमनी", (cid:600)ॉट नंबर 2, से(cid:387)र -29, गु(cid:348)(cid:356)ाम -122001, (ह(cid:303)रयाणा) दूरभाष: 0124-2822999 & 2822000 Corporate Office: “Saudamini”, Plot No. 2, Sector-29, Gurugram-122001, (Haryana) Tel.: 0124-2822999 & 2822000 पंजीकृत काया(cid:330)लय: बी -9, कुतुब इं(cid:720)ी(cid:488)ूशनल ए(cid:303)रया, कटवा(cid:303)रया सराय, नई िद(cid:671)ी -110 016. दूरभाष: 011-26560112, 26560115 & 26560193, CIN: L40101DL1989GOI038121 Registered Office: B-9, Qutab Institutional Area, Katwaria Sarai, New Delhi-110 016. Tel: 011-26560112, 26560115 & 26560193, CIN : L40101DL1989GOI0381 21 Website: www.powergrid.in