SUPREMEPWR2025-08-26SUPREMEPWR2025-08-262025-08-26RelatedPartyTransactionDomain1SUPREMEPWR2025-08-262025-08-26ResolutionOrAgendaDomain1SUPREMEPWR2025-08-26ResolutionOrAgendaDomain1SUPREMEPWR2025-08-262025-08-26ResolutionOrAgendaDomain2SUPREMEPWR2025-08-26ResolutionOrAgendaDomain2SUPREMEPWR2025-08-262025-08-26ResolutionOrAgendaDomain3SUPREMEPWR2025-08-26ResolutionOrAgendaDomain3SUPREMEPWR2025-08-262025-08-26ResolutionOrAgendaDomain4SUPREMEPWR2025-08-26ResolutionOrAgendaDomain4SUPREMEPWR2025-08-262025-08-26ResolutionOrAgendaDomain5SUPREMEPWR2025-08-26ResolutionOrAgendaDomain5SUPREMEPWR2025-08-262025-08-26ResolutionOrAgendaDomain6SUPREMEPWR2025-08-26ResolutionOrAgendaDomain6SUPREMEPWR2025-08-262025-08-26ResolutionOrAgendaDomain7SUPREMEPWR2025-08-26ResolutionOrAgendaDomain7SUPREMEPWR2025-08-262025-08-26ResolutionOrAgendaDomain8SUPREMEPWR2025-08-26ResolutionOrAgendaDomain8SUPREMEPWR2025-08-262025-08-26ResolutionOrAgendaDomain9SUPREMEPWR2025-08-26ResolutionOrAgendaDomain9SUPREMEPWR2025-08-262025-08-26ResolutionOrAgendaDomain10SUPREMEPWR2025-08-26ResolutionOrAgendaDomain10iso4217:INRxbrli:pureSUPREMEPWRSupreme Power Equipment LimitedNew2025-09-1914:30:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)20Friday2025-09-1914:30:00Video Conferencing / Other Audio Visual Means10Danya Electric Company(Partnership firm).Supreme Power Equipment LimitedDanya Electric Company (Partnership firm), is partnership firm where a company is a partner with 90% share of profits and Mr. Vee Rajmohan and Mr. K V Pradeep, Directors of the company are Partners in the said firmAny other transactionSale and purchase of goods, grant of Loans and advances. Providing corporate guarantee, or inter corporate Loans, borrowings, or any other transactions for transfer of resources, obligations and other reimbursements/recoveries for business purpose from/to Danya Electric Company for aggregate monetary value not to exceed 75 crore per financial year. The estimated breakup of the monetary value is as follows: Providing Corporate Guarantee upto Rs. 25 crore . Sale of goods, purchase of goods, advances or inter corporate Loans, borrowings, and Recovery/ Reimbursements etc. up to Rs. 50 crore * These are continuing business transactions in the ordinary course of business. The estimated breakup is in line with past practice and may be subject to minor deviations within the overall monetary value proposed above.7500000002025-04-012026-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2025 and the Reports of the Board of Directors and Auditors thereon and in this regard, to consider and if thought fit, to pass the following resolutions as an Ordinary Resolution.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited Consolidated financial statements of the Company for the financial year ended 31st March, 2025 and the reports of the Auditors thereon, and in this regard, to consider and if thought fit, to pass the following resolutions as an Ordinary ResolutionOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Vishwambran Nair Pradeep Kumar (DIN: 10218276), who retires by rotation and being eligible, offers himself for reappointment as a Director and in this regard, to consider and if thought fit, pass the following resolution as an Ordinary Resolution.Executive DirectorVishwambran Nair Pradeep Kumar102182762023-08-312026-08-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the remuneration of the Cost Auditor(s) for the financial year ending 31st March, 2026 and, in this regard to pass the following resolution as an Ordinary ResolutionOthersCost auditorN SivashankaranABDPS3584R2025-04-012026-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint M/s SKD & Associates, Practising Company Secretaries as Secretarial Auditors and fix their remuneration and in this regard consider and if thought fit to pass the following resolution as an Ordinary ResolutionOthersSecretarial auditorSusanta Kumar Dehury2025-04-012030-03-31Ordinary ResolutionRelated Party TransactionTo approve material related party transactions between the Company and Danya Electric Company (Partnership firm) and, in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary ResolutionSpecial ResolutionOthersOthersTo approve increase in overall borrowing limit of the Company under section 180(1)(c) of the Companies Act, 2013To approve increase in overall borrowing limit of the Company under section 180(1)(c) of the Companies Act, 2013 and in this regard, to consider and if thought fit to pass the following resolution as a Special ResolutionSpecial ResolutionOthersOthersTo seek approval under Section 180(1)(a) of the Companies Act, 2013To seek approval under Section 180(1)(a) of the Companies Act, 2013 for creation of mortgage or charge on the assets, properties or undertaking(s) of the Company and in this regard to consider and if thought fit to pass the following resolution as a Special ResolutionSpecial ResolutionOthersOthersTo approve giving loan or guarantee or providing security under Section 185 of the Companies Act, 2013To approve giving loan or guarantee or providing security under Section 185 of the Companies Act, 2013 and in this regard to consider and, if thought fit, to pass, the following Resolution as a Special ResolutionSpecial ResolutionOthersOthersTo consider and, if thought fit, to pass, with or without modification(s), to make investments, give loans, guarantees and security in excess of limits specified under section 186 of the Companies Act, 2013To consider and, if thought fit, to pass, with or without modification(s), to make investments, give loans,guarantees and security in excess of limits specified under section 186 of the Companies Act, 2013, the following Resolution as a Special Resolution