The 46th AGM of NHPC Limited will be held on Thursday, the 25th day of August, 2022 at 12:30 P.M. (IST) through Video Conference (VC)/ Other Audio Visual Means (OAVM), in accordance with applicable provisions of the Companies Act, 2013 and relevant circulars issued by Ministry of Corporate Affairs & SEBI. The Notice of 46th AGM and Annual Report 2021-22 shall be submitted in due course and will also be made available on the Company''''s website www.nhpcindia.com, websites of Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited, and on the website of e-voting service provider i.e. M/s National Securities Depository Limited (NSDL). The Company has fixed Thursday, August 11, 2022 as ''''Record Date'''' for determining entitlement of members to receive final dividend. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 12, 2022 to Thursday, August 25, 2022 (both days inclusive) for the purpose of 46th AGM of the Company.