In continuation to our letter of even number dated 17.05.2017, it is to inform that the Meeting of Board of Directors of NHPC Limited scheduled to be held on Monday, 29th May, 2017 is now rescheduled for Tuesday, May, 30, 2017 to consider for approval inter alia, the financial results for the quarter and year ended 31st March, 2017 . Further, the Board of Directors in the said meeting may also consider recommendention of final dividend, if any, to shareholders for the financial year 2016-17.