5266082026-09-035266082026-09-032026-09-03RelatedPartyTransactionDomain15266082026-09-032026-09-03RelatedPartyTransactionDomain25266082026-09-032026-09-03RelatedPartyTransactionDomain35266082026-09-032026-09-03RelatedPartyTransactionDomain45266082026-09-032026-09-03RelatedPartyTransactionDomain55266082026-09-032026-09-03ResolutionOrAgendaDomain15266082026-09-03ResolutionOrAgendaDomain15266082026-09-032026-09-03ResolutionOrAgendaDomain25266082026-09-03ResolutionOrAgendaDomain25266082026-09-032026-09-03ResolutionOrAgendaDomain35266082026-09-03ResolutionOrAgendaDomain35266082026-09-032026-09-03ResolutionOrAgendaDomain45266082026-09-03ResolutionOrAgendaDomain45266082026-09-032026-09-03ResolutionOrAgendaDomain55266082026-09-03ResolutionOrAgendaDomain55266082026-09-032026-09-03ResolutionOrAgendaDomain65266082026-09-03ResolutionOrAgendaDomain65266082026-09-032026-09-03ResolutionOrAgendaDomain75266082026-09-03ResolutionOrAgendaDomain75266082026-09-032026-09-03ResolutionOrAgendaDomain85266082026-09-03ResolutionOrAgendaDomain85266082026-09-032026-09-03ResolutionOrAgendaDomain95266082026-09-03ResolutionOrAgendaDomain95266082026-09-032026-09-03ResolutionOrAgendaDomain105266082026-09-03ResolutionOrAgendaDomain105266082026-09-032026-09-03ResolutionOrAgendaDomain115266082026-09-03ResolutionOrAgendaDomain115266082026-09-032026-09-03ResolutionOrAgendaDomain125266082026-09-03ResolutionOrAgendaDomain125266082026-09-032026-09-03ResolutionOrAgendaDomain135266082026-09-03ResolutionOrAgendaDomain13iso4217:INRxbrli:pureELECTROTHERM (INDIA) LIMITEDELECTHERMNew2026-09-0316:45:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)40Monday2026-09-2810:00:00Deemed to be Registered Office13Mr. Rajesh Bhalchandra Patel has appointed as Non-Executive Non-Independent Director with effect from 26th August, 2026, liable to retire by rotation. As such, the terms / tenure of appointment is not applicable. However, ‘Term End Date’ is mandatary field and hence, we have entered the date as 26th August, 2026.Electrotherm (India) LimitedArvindbhai Steel Private Limited (“ASPL”)Mr. Amit Chokshi, Director and Member of ASPL, is son-in-law (Reletive) of Mr. Shailesh Bhandari, Executive Vice ChairmanSale of goods or services20000000002026-04-012027-03-31Electrotherm (India) LimitedArvindbhai Steel Private Limited (“ASPL”)Mr. Amit Chokshi, Director and Member of ASPL, is son-in-law (Reletive) of Mr. Shailesh Bhandari, Executive Vice ChairmanPurchase of goods or services75000000002026-04-012027-03-31Electrotherm (India) LimitedPowertrans Electric Co. Private Limited (“PECPL”)Mr. Rajesh Bhalchandra Patel, Additional Director (Non-Executive Non-Independent Director) of listed entity is a Director and Member of PECPL.Purchase of goods or services1350000002026-04-012027-03-31Electrotherm (India) LimitedEmnis Systems Private Limited (“ESPL”)Mr. Rajesh Bhalchandra Patel, Additional Director (Non-Executive Non-Independent Director) of listed entity is a Director and Member of ESPL.Purchase of goods or services1000000002026-04-012027-03-31Electrotherm (India) LimitedPowertrans Electro Control (“PEC”) (Proprietorship firm)Mrs. Dipti Rajesh Patel, Proprietor of PEC, is wife (Reletive) of Mr. Rajesh Bhalchandra Patel, Additional Director (Non-Executive Non-Independent Director) of listed entityPurchase of goods or services2700000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt audited standalone and consolidated financial statements of the Company for the financial year ended on 31st March, 2026 together with report of Board of Directors and Auditors' Report thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Suraj Bhandari (DIN: 07296523), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment.Executive DirectorMr. Suraj Bhandari072965232025-11-132030-11-12Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Raj Kumar Bansal (DIN: 00122506) as an Independent Director of the Company.Non-Executive - Independent DirectorMr. Raj Kumar Bansal001225062026-07-202031-07-195Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Rajesh Bhalchandra Patel (DIN: 02735027) as an Non-Executive Non-Independent Director of the CompanyNon-Executive - Non-Independent DirectorMr. Rajesh Bhalchandra Patel027350272026-08-262026-08-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Harish Mukati (DIN: 03214401) as a Director of the Company, liable to retire by rotation.Executive DirectorMr. Harish Mukati032144012026-07-202029-07-193Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Harish Mukati (DIN: 03214401) as a Whole Time Director & Chief Executive Officer of the Company.Executive DirectorMr. Harish Mukati032144012026-07-202029-07-193Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Davesh Khandelwal (DIN: 02997266) as a Director of the Company, liable to retire by rotation.Executive DirectorMr. Davesh Khandelwal029972662026-08-262029-08-253Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Davesh Khandelwal (DIN: 02997266) as a Whole Time Director of the Company.Executive DirectorMr. Davesh Khandelwal029972662026-08-262029-08-253Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the remuneration of the Cost Auditor for the financial year ending on 31st March, 2027.OthersCost AuditorM/s. V. H. Savaliya & Associates2026-04-012027-03-31Ordinary ResolutionRelated Party TransactionTo approve material related party transactions with Arvindbhai Steel Private Limited.Ordinary ResolutionRelated Party TransactionTo approve material related party transactions with Powertrans Electric Co. Private Limited.Ordinary ResolutionRelated Party TransactionTo approve material related party transactions with Emnis Systems Private Limited.Ordinary ResolutionRelated Party TransactionTo approve material related party transactions with Powertrans Electro Control.