5439122026-09-025439122026-09-022026-09-02RelatedPartyTransactionDomain15439122026-09-022026-09-02RelatedPartyTransactionDomain25439122026-09-022026-09-02ResolutionOrAgendaDomain15439122026-09-02ResolutionOrAgendaDomain15439122026-09-022026-09-02ResolutionOrAgendaDomain25439122026-09-02ResolutionOrAgendaDomain25439122026-09-022026-09-02ResolutionOrAgendaDomain35439122026-09-02ResolutionOrAgendaDomain35439122026-09-022026-09-02ResolutionOrAgendaDomain45439122026-09-02ResolutionOrAgendaDomain45439122026-09-022026-09-02ResolutionOrAgendaDomain55439122026-09-02ResolutionOrAgendaDomain55439122026-09-022026-09-02ResolutionOrAgendaDomain65439122026-09-02ResolutionOrAgendaDomain65439122026-09-022026-09-02ResolutionOrAgendaDomain75439122026-09-02ResolutionOrAgendaDomain7iso4217:INRxbrli:purePower & Instrumentation (Gujarat) LimitedPIGLNew2026-09-0204:00:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)42Friday2026-09-2514:30:00Ahmedabad7Power & Instrumentation (Gujarat) LimitedPeaton Electrical Company LimitedMr. Padmaraj Padmnabhan Pillai, Mrs. Padmavati Padmanabhan Pillai and Mrs. Kavita Padmaraj Pillai directors of the Company are also directors in M/s Peaton Electrical Company Limited.Sale of goods or services3000000002026-04-012027-03-31Power & Instrumentation (Gujarat) LimitedPeaton Electrical Company LimitedMr. Padmaraj Padmnabhan Pillai, Mrs. Padmavati Padmanabhan Pillai and Mrs. Kavita Padmaraj Pillai directors of the Company are also directors in M/s Peaton Electrical Company Limited.Purchase of goods or services3000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt (a) the audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and the Statutory Auditor thereon and (b) the audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Report of the Statutory Auditor thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mrs. Padmavati Padmanabhan Pillai (DIN: 02026354), who retires by rotation as a DirectorExecutive DirectorMrs. Padmavati Padmanabhan Pillai020263542026-09-252027-09-30Ordinary ResolutionOthersOthersRatification of Remuneration of Cost AuditorsTo ratify the remuneration of Cost Auditors M/S. Mayur Chhaganbhai Undhad & Co., Cost Accountant, Ahmedabad (FRN: 103961) for the financial year ending March 31, 2027Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersSecretarial Auditor AppointmentTo appointment of Nisarg Sharma and Associates as secretarial auditor to fill casual vacancy and regular appointmentOthersSECRETARIAL AUDITORS APPOINTMENTMr. Nisarg Sharma and Associate2026-04-012031-03-31Ordinary ResolutionRelated Party TransactionTo approve material related party transactions to be entered by the Company with related partiesSpecial ResolutionOthersOthersTo approve the adoption of “PIGL ESOP Scheme 2026”,To approve the adoption of “PIGL ESOP Scheme 2026”,Special ResolutionOthersOthersApproval of grant of employee stock options under the ESOP Scheme to the eligible employees of the Company’s Group Companies including Company’s Subsidiary Companies, Associate Companies and Holding CompanyApproval of grant of employee stock options under the ESOP Scheme to the eligible employees of the Company’s Group Companies including Company’s Subsidiary Companies, Associate Companies and Holding Company