0000002026-09-100000002026-09-102026-09-10ResolutionOrAgendaDomain10000002026-09-10ResolutionOrAgendaDomain10000002026-09-102026-09-10ResolutionOrAgendaDomain20000002026-09-10ResolutionOrAgendaDomain20000002026-09-102026-09-10ResolutionOrAgendaDomain30000002026-09-10ResolutionOrAgendaDomain30000002026-09-102026-09-10ResolutionOrAgendaDomain40000002026-09-10ResolutionOrAgendaDomain40000002026-09-102026-09-10ResolutionOrAgendaDomain50000002026-09-10ResolutionOrAgendaDomain50000002026-09-102026-09-10ResolutionOrAgendaDomain60000002026-09-10ResolutionOrAgendaDomain6xbrli:pureGoldstar Power LimitedGOLDSTARNew2026-09-3011:30:002026-09-10Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)27thWednesday2026-09-3011:30:00Jamnagar6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationpursuant to the provisions of Section 152 of the Companies Act, 2013, Mrs. Dhruti Pansara, (DIN: 01943399), who retires by rotation at this meeting and being eligible has offered herself for re-appointment, be and is hereby re- appointed as Director of the Company, liable to retire by rotationExecutive DirectorMrs. Dhruti Pansara019433992007-12-212026-09-30Special ResolutionOthersOthersAPPROVAL OF RELATED PARTY TRANSACTIONpursuant to the provisions of Section 188 and all other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), Rules made there under (subject to any modification and re-enactment thereof) and provisions of the relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, consent of the Company be and is hereby accorded to the Board Directors of the, for the financial year 202627, to enter into any contract or arrangements with related parties of the Company, as defined under the Act with respect to sale, purchase or supply of any goods or materials, selling or otherwise disposing of, or buying, leasing of property of any kind, availing or rendering of any services, appointment of agents for purchase or sale of goods, materials, services or property or otherwise disposing of any goods, materials or property or availing or rendering of any services or appointment of such related party to any office or place of profit in the Company or reimbursement of any transaction or any other transaction of whatever nature, including the transactions subsequent foreseen and repetitive in the nature whether or not made in the ordinary course of business & at arm’s length price by the Company, with its related parties not exceeding 50%of the annual consolidated turnover of the Company as per the last audited financial statement of the Company for the financial year 2025-26Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentpursuant to the provisions of Sections 149, 150, 152 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with Schedule IV of the Act and the Companies (Appointment and Qualification of Directors) Rules, 2014, and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or reenactment thereof for the time being in force), Mr. Chandrakant Bhagwanjibhai Mehta (DIN: 11852465), who was appointed as an Additional Director (Non-Executive Independent) of the Company by the Board of Directors with effect from 28th July, 2026, pursuant to Section 161 of the Act and who holds office up to the date of this Annual General Meeting, and in respect of whom the Company has received a declaration that he meets the criteria of independence as provided under Section 149(6) of the Act and Regulation 16(1)(b) of SEBI (LODR) Regulations, and being eligible, has offered himself for appointment, be and is hereby appointed as a Non-Executive Independent Director of the Company, not liable to retire by rotation, to hold office for a term of five consecutive years from 30th September, 2026 to 29th September, 2031Non-Executive - Independent DirectorMR. CHANDRAKANT BHAGWANJIBHAI MEHTA118524652026-07-282026-09-301Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentpursuant to the provisions of Sections 149, 150, 152 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with Schedule IV of the Act and the Companies (Appointment and Qualification of Directors) Rules, 2014, and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment thereof for the time being in force), Mr. Pareshbhai Bhagwanjibhai Vekaria (DIN: 02416862), who was appointed as an Additional Director (Non-Executive Independent) of the Company by the Board of Directors with effect from 28th July, 2026, pursuant to Section 161 of the Act and who holds office up to the date of this Annual General Meeting, and in respect of whom the Company has received a declaration that he meets the criteria of independence as provided under Section 149(6) of the Act and Regulation 16(1)(b) of SEBI (LODR) Regulations, and being eligible, has offered himself for appointment, be and is hereby appointed as a Non-Executive Independent Director of the Company, not liable to retire by rotation, to hold office for a term of five consecutive years from 30th September, 2026 to 29th September, 2031Non-Executive - Independent DirectorMR. PARESHBHAI BHAGWANJIBHAI VEKARIA024168622026-07-282026-09-301Special ResolutionOthersMigrationpursuant to the provisions of Regulation 277 of Chapter IX of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), the applicable provisions of the Companies Act, 2013, and the rules made thereunder, including any statutory modification(s), amendment(s), re-enactment(s) or substitution(s) thereof for the time being in force, and subject to such approvals, permissions and sanctions as may be necessary from the Securities and Exchange Board of India, if any, BSE Limited, the National Stock Exchange of India Limited and/or any other statutory or regulatory authority, consent of the Members of the Company be and is hereby accorded for migration of the equity shares of the Company from the EMERGE Platform of National Stock Exchange of India Limited to the Main Board of the National Stock Exchange of India Limited, in accordance with the applicable laws and regulations.