SRIRAM2026-09-08SRIRAM2026-09-082026-09-08ResolutionOrAgendaDomain1SRIRAM2026-09-08ResolutionOrAgendaDomain1SRIRAM2026-09-082026-09-08ResolutionOrAgendaDomain2SRIRAM2026-09-08ResolutionOrAgendaDomain2SRIRAM2026-09-082026-09-08ResolutionOrAgendaDomain3SRIRAM2026-09-08ResolutionOrAgendaDomain3SRIRAM2026-09-082026-09-08ResolutionOrAgendaDomain4SRIRAM2026-09-08ResolutionOrAgendaDomain4SRIRAM2026-09-082026-09-08ResolutionOrAgendaDomain5SRIRAM2026-09-08ResolutionOrAgendaDomain5xbrli:pureSRIRAMShri Ram Switchgears LimitedNew2026-09-0816:00:002026-09-08Annual General MeetingPhysical Meeting1Wednesday2026-09-3013:00:00Ratlam5Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt the audited financial statements including Balance Sheet as at March 31, 2026, Statement of Profit & Loss and Cash Flow Statement for the year ended on that date and report of the Board of Directors and Auditors thereon.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Anjul Choudhary (DIN: 08752405) as a Whole Time Director of the Company.Executive DirectorAnjul Choudhary087524052026-09-072031-09-061Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Anurag Surana (DIN: 10048929) as a Non-Executive Non-Independent Director.Non-Executive - Non-Independent DirectorAnurag Surana100489292026-09-072031-09-06Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Manoj Dube (DIN: 11567542) as a Non-Executive Independent Director.Non-Executive - Independent DirectorManoj Dube115675422026-09-072031-09-061Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mrs. Alheena Khan (DIN: 11716207) as a Non-Executive Independent Director.Non-Executive - Independent DirectorAlheena Khan117162072026-09-072031-09-061