ORIANA2025-09-06ORIANA2025-09-062025-09-06ResolutionOrAgendaDomain1ORIANA2025-09-06ResolutionOrAgendaDomain1ORIANA2025-09-062025-09-06ResolutionOrAgendaDomain2ORIANA2025-09-06ResolutionOrAgendaDomain2ORIANA2025-09-062025-09-06ResolutionOrAgendaDomain3ORIANA2025-09-06ResolutionOrAgendaDomain3ORIANA2025-09-062025-09-06ResolutionOrAgendaDomain4ORIANA2025-09-06ResolutionOrAgendaDomain4xbrli:pureORIANAORIANA POWER LIMITEDNew2025-09-2814:00:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)12TH MEETINGSUNDAY2025-09-2814:00:00NOIDA4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025, together with the reports of the Board of Directors and Auditor thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025, together with the report of Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo approve the re-appointment of Mr. Rupal Gupta (DIN:08003344), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Rupal Gupta080033442023-03-272028-03-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of Cost Auditors Remuneration for Financial Year 2025-26.OthersM/S Kailash Kumar Jha & Co.Kailash Kumar JhaAGGPJ1430K2025-04-012026-03-31