AGASTYAEN2026-10-12AGASTYAEN2026-10-122026-10-12RelatedPartyTransactionDomain1AGASTYAEN2026-10-122026-10-12RelatedPartyTransactionDomain2AGASTYAEN2026-10-122026-10-12ResolutionOrAgendaDomain1AGASTYAEN2026-10-12ResolutionOrAgendaDomain1AGASTYAEN2026-10-122026-10-12ResolutionOrAgendaDomain2AGASTYAEN2026-10-12ResolutionOrAgendaDomain2iso4217:INRxbrli:pureAGASTYAENAgastya Energy and Infrastructure LimitedNew2026-10-1217:23:002026-10-12Postal BallotPostal Ballot11963Thursday2026-10-1509:00:00deemed at Registered Office2026-11-132AGASTYA ENERGY AND INFRASTRUCTURE LIMITEDIMC SOLAR BDN LLPIMC SOLAR BDN LLP is a related party in which the Company hold 49% of the stake through its wholly owned subsidiary namely Agastya Green Energy Limited.Any other transactionSale, purchase, or supply of any goods, materials, directly or indirectly, including project-related services.Availing or rendering of any services (other than project-related services), including support/shared services, IT assets services, travel services on actual reimbursements, and shared manpower training/development.Giving loans, advances Including Trade Advance, or placing inter-corporate deposits.Making investments by way of acquisition of securities/ contribution (movable/immovable asset transactions).Providing guarantees (including performance guarantees in the nature of security or contractual commitments) or surety indemnity or comfort letter or security in connection with any loan/obligation.55000000002026-11-142027-09-30Approval of the Members sought till the next Annual General Meeting to br held in Calender Year 2027AGASTYA ENERGY AND INFRASTRUCTURE LIMITEDBN UP Kusum Solar1 Private LimitedBN UP KUSUM SOLAR1 PRIVATE LIMITED is a related party in which the Company hold 49% of the stake through its wholly owned subsidiary namely Agastya Green Energy Limited.Any other transactionSale, purchase, or supply of any goods, materials, directly or indirectly, including project-related services.Availing or rendering of any services (other than project-related services), including support/shared services, IT assets services, travel services on actual reimbursements, and shared manpower training/development.Giving loans, advances Including Trade Advance, or placing inter-corporate deposits.Making investments by way of acquisition of securities/ contribution (movable/immovable asset transactions).Providing guarantees (including performance guarantees in the nature of security or contractual commitments) or surety indemnity or comfort letter or security in connection with any loan/obligation.60000000002026-11-142027-09-30Approval of the Members sought till the next Annual General Meeting to br held in Calender Year 2027Ordinary ResolutionRelated Party Transaction1.To consider and approve Material Related Party Transaction(s) with IMC SOLAR BDN LLP under Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Ordinary ResolutionRelated Party Transaction2.To consider and approve Material Related Party Transaction(s) with BN UP KUSUM SOLAR1 PRIVATE LIMITED under Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015