GE Vernova T&D India Share Price 

10-SEP-2025- Inter-alia, approved:- 1. re-appointed Mr. Sanjay Sagar (DIN: 00019489) as an Independent Director of the Company with effect from July 01, 2025, not liable to retire by rotation, for a second term of five consecutive years from July 01, 2025 to June 30, 2030, on the recommendation of Nomination & Remuneration Committee, and subject to the approval of shareholders at the ensuing Annual General Meeting by way of special resolution. Further, Mr. Sanjay Sagar is not debarred from holding the office of a director by virtue of any SEBI/Ministry of Corporate Affairs/or any other authority. 2. approved the appointment of M/s. RMG & Associates, Company Secretaries, (Firm Registration Number: P2001DE016100) as the Secretarial Auditor of the Company, on the recommendation of the Audit Committee, for a term of 5 consecutive years commencing from F.Y. 2025-26 till F.Y. 2029-30, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting. 3. approved convening of 69th (Sixty Ninth) Annual General Meeting (AGM) of the Company on Wednesday, September 10, 2025, through video conferencing/other audio-visual means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India