5327792026-07-105327792026-07-102026-07-10ResolutionOrAgendaDomain15327792026-07-10ResolutionOrAgendaDomain15327792026-07-102026-07-10ResolutionOrAgendaDomain25327792026-07-10ResolutionOrAgendaDomain25327792026-07-102026-07-10ResolutionOrAgendaDomain35327792026-07-10ResolutionOrAgendaDomain35327792026-07-102026-07-10ResolutionOrAgendaDomain45327792026-07-10ResolutionOrAgendaDomain45327792026-07-102026-07-10ResolutionOrAgendaDomain55327792026-07-10ResolutionOrAgendaDomain55327792026-07-102026-07-10ResolutionOrAgendaDomain65327792026-07-10ResolutionOrAgendaDomain65327792026-07-102026-07-10ResolutionOrAgendaDomain75327792026-07-10ResolutionOrAgendaDomain75327792026-07-102026-07-10ResolutionOrAgendaDomain85327792026-07-10ResolutionOrAgendaDomain85327792026-07-102026-07-10ResolutionOrAgendaDomain95327792026-07-10ResolutionOrAgendaDomain95327792026-07-102026-07-10ResolutionOrAgendaDomain105327792026-07-10ResolutionOrAgendaDomain10iso4217:INRxbrli:pureTorrent Power LimitedTORNTPOWERNew2026-08-0309:30:002026-07-10Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)22Monday2026-08-0309:30:00Ahmedabad10Please note that Varun Mehta, the Director retiring by rotation, is a Non-Executive and Non-Independent Director. No specific tenure has been prescribed for him. Accordingly, for the purpose of XBRL validation, we have considered the start date as the day following the AGM date and the end date as the date on which he will retire by rotation after two years.Ordinary ResolutionAdoption of Financial StatementsAdoption of Standalone Financial StatementsOrdinary ResolutionAdoption of Financial StatementsAdoption of Consolidated Financial StatementsOrdinary ResolutionIssuance/Corporate ActionDividendConfirmation of Interim Dividend and Declaration of Final DividendOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Varun Mehta as a DirectorNon-Executive - Non-Independent DirectorVarun Sudhir Mehta078620342026-08-042028-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Jigish Mehta as a DirectorExecutive DirectorJigish Bhogilal Mehta090547782024-06-012029-05-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRatification of Remuneration of Cost AuditorsOthersCost AuditorsM/S. Kirit Mehta & Co., Cost Accountants, Mumbai2026-04-012027-03-311364000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Radhika Haribhakti as an Independent DirectorNon-Executive - Independent DirectorRadhika Vijay Haribhakti024095192026-08-072031-08-065Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Ketan Dalal as an Independent DirectorNon-Executive - Independent DirectorKetan Arvind Dalal000032362027-05-112032-05-105Special ResolutionOthersOthersEnhancement of Borrowing LimitsEnhancement of Borrowing Limits to Rs. 35,000 CroreSpecial ResolutionOthersOthersCreation of ChargesCreation of Charges