Torrent Power Ltd

Torrent Power Ltd: Trading window closed from October 01, 2026 and will be re-opened 48 hours after the submission of the Unaudited Financial Results for the quarter and half year ended September 30, 2026 to the Stock Exchanges

Meeting Details

• Date & time: Tuesday, 22 Sep 2026, 03:00 pm IST
• Type & mode: Investor conference, in-person (Mumbai)
• Organizer: Morgan Stanley (MS Energy Security & Powering AI Field Trip)
• Purpose: Participation under SEBI LODR Reg 30
• Participants: Company representatives (including Company Secretary & Compliance Officer)

Meeting Details

• Date and time: Tuesday, September 22, 2026, 10:45 am IST.
• Type and mode: Group investor conference; in-person in Mumbai.
• Event: J P Morgan India Conference 2026 (organised by J P Morgan).
• Key company participants: Company representatives to participate; specific attendees not disclosed.
• Purpose: investor conference participation.

Meeting Details

• Tue, Sep 15, 2026 10:00 IST; Morgan Stanley-organised virtual seminar.
• Wed, Sep 16, 2026 10:00 IST; Jefferies 5th India Forum; in-person (Delhi).
• Tue, Sep 22, 2026 10:45 IST; J.P. Morgan India Conference 2026; in-person (Mumbai).

Participants

• Company representatives to participate in the conferences.

Purpose

• Participation in investor conferences for investor interaction.

Meeting Details

• Date and time: Monday, August 31, 2026, 10:30 am IST.
• Type/Mode: Analyst/Investor meeting, in-person.
• Organizer: Sameeksha Capital.
• Location: Ahmedabad (in-person).
• Purpose: Schedule for analyst/investor interaction.
• Key company participants: Company representatives; Company Secretary & Compliance Officer.

Key Managerial Changes

• Saurabh Mashruwala resigns as CFO and KMP due to planned retirement; effective Aug 20, 2026.
• Vikas Poddar appointed CFO and KMP, effective Aug 21, 2026.
• Mashruwala ceases to be KMP authorized for materiality disclosures from Aug 20, 2026.
• Poddar authorized for materiality disclosures from Aug 21, 2026.
• Background on Poddar: MBA (NUS), CA, 27+ years; ex-CFO at Indus Towers.
• Board meeting held Aug 20, 2026 to approve changes.

SPV incorporations

• SPVs: Torrent Urja 50 Private Limited and Torrent Urja 51 Private Limited.
• Incorporated in India on August 19, 2026, registered with ROC Ahmedabad, Gujarat.
• Holding company: Torrent Green Energy Private Limited; SPVs 100% held by TGEPL.
• Industry: electricity generation from renewable energy, including hydrogen and derivatives.
• Cash consideration; ₹5 lakh per SPV for 50,000 shares of ₹10.
• Shareholding: 100% of SPVs; Torrent Power holds via TGEPL.
• Purpose: to conduct hydrogen, power generation, transmission, and related trades.
• Regulatory approvals: not applicable.
• Timeline: incorporation completed on August 19, 2026.
• Background: SPVs will handle hydrogen, ammonia, and energy storage.
• Aligned with Torrent Power's renewable energy strategy.
• Incorporation country: India; ROC Ahmedabad.
• SPVs are 100% owned by Torrent Green Energy Private Limited, a wholly owned Torrent Power subsidiary.

Meeting Details

• New date and time: Aug 26, 2026, 09:00 IST.
• Type/Mode: Analyst/Investor meet, in-person.
• Event: Analyst/Investor Meet; organiser: Torrent Power (issuer).
• Key company participant: Company Secretary & Compliance Officer.
• Purpose: Schedule update for Analyst/Investor Meet under SEBI LODR.