5329392025-07-175329392025-07-172025-07-17ResolutionOrAgendaDomain15329392025-07-17ResolutionOrAgendaDomain15329392025-07-172025-07-17ResolutionOrAgendaDomain25329392025-07-17ResolutionOrAgendaDomain25329392025-07-172025-07-17ResolutionOrAgendaDomain35329392025-07-17ResolutionOrAgendaDomain35329392025-07-172025-07-17ResolutionOrAgendaDomain45329392025-07-17ResolutionOrAgendaDomain45329392025-07-172025-07-17ResolutionOrAgendaDomain55329392025-07-17ResolutionOrAgendaDomain55329392025-07-172025-07-17ResolutionOrAgendaDomain65329392025-07-17ResolutionOrAgendaDomain65329392025-07-172025-07-17ResolutionOrAgendaDomain75329392025-07-17ResolutionOrAgendaDomain75329392025-07-172025-07-17ResolutionOrAgendaDomain85329392025-07-17ResolutionOrAgendaDomain8xbrli:pureReliance Power LimitedRPOWERNew2025-07-1702:07:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)31stFriday2025-08-0812:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)8Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt: a) the audited financial statement of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors and Auditors thereon, and b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2025 and the report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Ashok Kumar Pal (DIN: 08313292), who retires by rotation under the provisions of the Companies Act, 2013 and being eligible, offers himself for re-appointment.Executive DirectorShri Ashok Kumar Pal083132922024-11-122027-11-11Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Harmanjit Singh Nagi (DIN: 07490762), who retires by rotation under the provisions of the Companies Act, 2013 and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorShri Harmanjit Singh Nagi07490762AABPN4704H2024-11-152099-12-31Ordinary ResolutionOthersOthersRemuneration to Cost AuditorsRemuneration to Cost Auditors for the financial year ending March 31, 2026Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Shri Vijay Kumar Sharma (DIN: 02449088) as an Independent DirectorNon-Executive - Independent DirectorShri Vijay Kumar Sharma024490882025-09-262030-09-252Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Secretarial AuditorsOthersSecretarial AuditorsM/s. Ashita Kaul & AssociatesARBPK5037F2025-04-012030-03-31Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesIssue of securities through qualified institutions placementSpecial ResolutionIssuance/Corporate ActionIssuance of SecuritiesIssue of Non-Convertible Debentures on private placement basis