MACPOWER2026-08-20MACPOWER2026-08-202026-08-20ResolutionOrAgendaDomain1MACPOWER2026-08-20ResolutionOrAgendaDomain1MACPOWER2026-08-202026-08-20ResolutionOrAgendaDomain2MACPOWER2026-08-20ResolutionOrAgendaDomain2MACPOWER2026-08-202026-08-20ResolutionOrAgendaDomain3MACPOWER2026-08-20ResolutionOrAgendaDomain3MACPOWER2026-08-202026-08-20ResolutionOrAgendaDomain4MACPOWER2026-08-20ResolutionOrAgendaDomain4xbrli:pureMACPOWERMACPOWER CNC MACHINES LIMITEDNew2026-09-2314:00:002026-08-20Annual General MeetingPhysical Meeting23rdWEDNESDAY2026-09-2314:00:00Registered office of the Company at Plot No. 2234, Near Kranti Gate, GIDC Metoda – 360021, Talu-Lodhika, Dist-Rajkot, Gujarat, India4Since Mrs. Riyaben R. Mehta is a Non-Executive Director liable to retire by rotation, no fixed tenure is applicable. However, as the XBRL format requires disclosure of tenure, the period between the previous AGM at which her re-appointment was approved and the current AGM at which her re-appointment is being approved has been disclosed as the tenure period solely for reporting purposes.Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt the Audited Standalone Financial 1. Statements of the Company for the financial year ended on March 31, 2026, together with the Report of the Board of Directors and Auditor’s thereon, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited financial statement of the Company for the financial year ended on March 31, 2026 and the report of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” Ordinary ResolutionIssuance/Corporate ActionDividend2. To declare final dividend for the financial year ended March 31, 2026, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT in terms of the recommendation of the Board of Directors of the Company, the approval of the Members of the Company be and is hereby granted for declaration and payment of final dividend @15% i.e. Rs.1.50/- (Rupee One & Fifty Paisa only) each per equity share on 1,00,04,160 Equity Shares, aggregating to Rs.1,50,06,240/- (Rupees One Crore Fifty Lacs Six Thousand Two Hundred and Forty only) for the financial year ended March 31, 2026 and the said dividend be paid out of the profits of the Company to those Members whose names appear in the Company’s Register of Members as on Record Date 16th September, 2026.” Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation3. To appoint a Director in place of Mrs. Riyaben Rupeshbhai Mehta [DIN: 01603726] who retires by rotation and, being eligible, offers herself for re-appointment, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013 and as per Articles of Association of the Company, Mrs. Riyaben Rupeshbhai Mehta [DIN: 01603726], who retires by rotation at this meeting be and is hereby appointed as a Director of the Company whose period of office shall be liable to determination by retirement of Directors by rotation.” Non-Executive - Non-Independent DirectorMrs. Riyaben Rupeshbhai Mehta016037262023-09-222026-09-23Ordinary ResolutionOthersOthersRatification of Remuneration of Cost Auditors4. To ratify Remuneration of Cost Auditor for Financial Year 2026-27, to consider and if thought fit, to pass with or without modification(s), the following resolution as on Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section-148 and all other applicable provisions, if any, of the Companies Act, 2013 and the Companies [Audit and Auditors] Rules, 2014 [including any statutory modification(s) or re-enactment thereof, for the time being in force], the remuneration of Rs. 40,000 [Rupees Forty Thousand only] plus GST, to be paid to M/s. S A & Associates [Firm Registration no. 000347], Cost Auditor of the Company, for the financial year 2026-27, as approved by the Board of Directors of the Company, be and is hereby ratified.”