5393362026-09-055393362026-09-052026-09-05ResolutionOrAgendaDomain15393362026-09-05ResolutionOrAgendaDomain15393362026-09-052026-09-05ResolutionOrAgendaDomain25393362026-09-05ResolutionOrAgendaDomain25393362026-09-052026-09-05ResolutionOrAgendaDomain35393362026-09-05ResolutionOrAgendaDomain35393362026-09-052026-09-05ResolutionOrAgendaDomain45393362026-09-05ResolutionOrAgendaDomain45393362026-09-052026-09-05ResolutionOrAgendaDomain55393362026-09-05ResolutionOrAgendaDomain5xbrli:pureGujarat Energy LimitedGUJENERGYNew2026-09-0520:37:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)14Tuesday2026-09-2915:00:00AGM through VC/OAVM5In details of Resolution - for Resolution no. 3 - we have mentioned original appointment date as the tenure start date and end date as ensuing AGM Date as without mentioning the dates, the file is not getting validated and since he is promoter nominee, there is no fixed tenure for which he is appointment. Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (Standalone & Consolidated) of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors together with the Reports of Statutory Auditors and Comments of the Comptroller & Auditor General of India.Ordinary ResolutionOthersOthersDeclaration of DividendTo declare Dividend on Equity Shares for the Financial Year 2025 - 26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Dr. T. Natarajan, IAS (DIN: 00396367), who retires by rotation and being eligible offers himself for reappointmentNon-Executive - Non-Independent DirectorDr. T. Natarajan, IAS003963672024-09-112026-09-29Ordinary ResolutionOthersOthersRemuneration of Statutory AuditorsTo authorise the Board of Directors of the Company to fix remuneration of Statutory Auditors of the Company for Financial Year 2026 - 27, in terms of the provisions of Section 142 of Companies Act, 2013.Ordinary ResolutionOthersOthersRatification of Remuneration of Cost AuditorsTo consider and ratify remuneration payable to M/s Kailash Sankhlecha & Associates (firm Registration No. 100221), Cost Auditors for FY 2026 - 27