5393022026-08-265393022026-08-262026-08-26ResolutionOrAgendaDomain15393022026-08-26ResolutionOrAgendaDomain15393022026-08-262026-08-26ResolutionOrAgendaDomain25393022026-08-26ResolutionOrAgendaDomain25393022026-08-262026-08-26ResolutionOrAgendaDomain35393022026-08-26ResolutionOrAgendaDomain35393022026-08-262026-08-26ResolutionOrAgendaDomain45393022026-08-26ResolutionOrAgendaDomain45393022026-08-262026-08-26ResolutionOrAgendaDomain55393022026-08-26ResolutionOrAgendaDomain55393022026-08-262026-08-26ResolutionOrAgendaDomain65393022026-08-26ResolutionOrAgendaDomain65393022026-08-262026-08-26ResolutionOrAgendaDomain75393022026-08-26ResolutionOrAgendaDomain75393022026-08-262026-08-26ResolutionOrAgendaDomain85393022026-08-26ResolutionOrAgendaDomain85393022026-08-262026-08-26ResolutionOrAgendaDomain95393022026-08-26ResolutionOrAgendaDomain9xbrli:purePower Mech Projects LimitedPOWERMECHNew2026-08-2621:30:002026-08-26Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Thursday2026-09-1709:30:00Hyderabad9Ordinary ResolutionAdoption of Financial StatementsAdoption of financial statements: To receive, consider, approve and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026, and the Reports of the Board and Auditors thereon and in this regard, pass the following resolution as Ordinary Resolution. (The body of Resolution is as per the Notice of AGM (PDF copy) which has filed seperatly)Ordinary ResolutionIssuance/Corporate ActionDividendDeclaration of dividend on the equity shares: To declare Dividend on equity shares for the financial year ended March 31, 2026, and in this regard, pass the following resolution as an Ordinary Resolution. (The body of Resolution is as per the Notice of AGM (PDF copy) which has filed seperatly)Ordinary ResolutionOthersOthersRe-appointment of a director (Retiring by rotation)Re-appointment of a director: To appoint a director in place of Mr. M. Rajiv Kumar, who retires by rotation and being eligible, offers himself for reappointment and in this regard, pass the following resolution as an Ordinary Resolution. (The body of Resolution is as per the Notice of AGM (PDF copy) which has filed seperatly)Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRAppointment of Mrs. Vasundhara Sinha (DIN: 11566123) as independent director of the Company: To consider and, if thought fit, to pass with or without modification(s), the following resolution as a special resolution. (The body of Resolution is as per the Notice of AGM (PDF copy) which has filed seperatly)Non-Executive - Independent DirectorMrs. Vasundhara Sinha115661232026-06-202028-06-191Special ResolutionOthersOthersApproval for formulation, adoption, and implementation of “Power Mech Projects Limited -Employee Stock Option Plan -2026” (“PMPL ESOP -2026”/ “Plan”) for grant of employee stock options to the employees of the Company under this Plan.Approval for formulation, adoption, and implementation of “Power Mech Projects Limited -Employee Stock Option Plan -2026” (“PMPL ESOP -2026”/ “Plan”) for grant of employee stock options to the employees of the Company under this Plan: To consider and, if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution. (The body of Resolution is as per the Notice of AGM (PDF copy) which has filed seperatly)Special ResolutionOthersOthersApproval for formulation, adoption and implementation of Power Mech Projects Limited -Employee Stock Option Plan -2026’ (“PMPL ESOP -2026”/ “Plan”) for grant of employee stock options to the employees of any Subsidiary of the Company under this Plan.Approval for formulation, adoption and implementation of Power Mech Projects Limited -Employee Stock Option Plan -2026’ (“PMPL ESOP -2026”/ “Plan”) for grant of employee stock options to the employees of any Subsidiary of the Company under this Plan. To consider and, if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution. (The body of Resolution is as per the Notice of AGM (PDF copy) which has filed seperatly)Ordinary ResolutionOthersOthersRatification of remuneration payable to Cost Auditors for the financial year 2026-27:Ratification of remuneration payable to Cost Auditors for the financial year 2026-27: To consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution. (The body of Resolution is as per the Notice of AGM (PDF copy) which has filed seperatly)Special ResolutionOthersOthersPayment of remuneration to Mr. M. Rajiv Kumar (DIN: 07336483), Non-Executive Director by way of consultancy fees.Payment of remuneration to Mr. M. Rajiv Kumar (DIN: 07336483), Non-Executive Director by way of consultancy fees: To consider and, if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution. (The body of Resolution is as per the Notice of AGM (PDF copy) which has filed seperatly)Ordinary ResolutionOthersOthersCommission payable to Independent Directors.Commission payable to Independent Directors: To consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution. (The body of Resolution is as per the Notice of AGM (PDF copy) which has filed seperatly)