SHIGAN2026-08-29SHIGAN2026-08-292026-08-29RelatedPartyTransactionDomain1SHIGAN2026-08-292026-08-29RelatedPartyTransactionDomain2SHIGAN2026-08-292026-08-29RelatedPartyTransactionDomain3SHIGAN2026-08-292026-08-29RelatedPartyTransactionDomain4SHIGAN2026-08-292026-08-29RelatedPartyTransactionDomain5SHIGAN2026-08-292026-08-29RelatedPartyTransactionDomain6SHIGAN2026-08-292026-08-29RelatedPartyTransactionDomain7SHIGAN2026-08-292026-08-29ResolutionOrAgendaDomain1SHIGAN2026-08-29ResolutionOrAgendaDomain1SHIGAN2026-08-292026-08-29ResolutionOrAgendaDomain2SHIGAN2026-08-29ResolutionOrAgendaDomain2SHIGAN2026-08-292026-08-29ResolutionOrAgendaDomain3SHIGAN2026-08-29ResolutionOrAgendaDomain3SHIGAN2026-08-292026-08-29ResolutionOrAgendaDomain4SHIGAN2026-08-29ResolutionOrAgendaDomain4SHIGAN2026-08-292026-08-29ResolutionOrAgendaDomain5SHIGAN2026-08-29ResolutionOrAgendaDomain5SHIGAN2026-08-292026-08-29ResolutionOrAgendaDomain6SHIGAN2026-08-29ResolutionOrAgendaDomain6SHIGAN2026-08-292026-08-29ResolutionOrAgendaDomain7SHIGAN2026-08-29ResolutionOrAgendaDomain7SHIGAN2026-08-292026-08-29ResolutionOrAgendaDomain8SHIGAN2026-08-29ResolutionOrAgendaDomain8iso4217:INRxbrli:pureSHIGANSHIGAN QUANTUM TECHNOLOGIES LIMITEDNew2026-08-2911:37:002026-08-29Annual General MeetingPhysical Meeting18Friday2026-09-2512:30:00Bellanta Hotel, NH-8, Rajokri Flyover, New Delhi 1100388SHIGAN QUANTUM TECHNOLOGIES LIMITEDSHIGAN INDUSTRIES PRIVATE LIMITEDCommon DirectorshipPurchase of goods or services4000000002026-09-252027-09-30Financial Year 2026-27 and FY 2027-28 upto the date of 19th AGM such that the aggregate value of transactions does not exceed ₹ 4,000 lakhs in a financial year.SHIGAN QUANTUM TECHNOLOGIES LIMITEDCLH GASEOUS FUEL APPLICATIONS PRIVATE LIMITEDCommon DirectorshipAny other transactionPayment of rent including electricity to CLH350000002026-09-252027-09-30Financial Year 2026-27 and FY 2027-28 upto the date of 19th AGM such that the aggregate value of transactions does not exceed ₹ 350 lakhs in a financial year.SHIGAN QUANTUM TECHNOLOGIES LIMITEDCLH GASEOUS FUEL APPLICATIONS PRIVATE LIMITEDCommon DirectorshipPurchase of goods or services4200000002026-09-252027-09-30Financial Year 2026-27 and FY 2027-28 upto the date of 19th AGM such that the aggregate value of transactions does not exceed ₹ 4200 lakhs in a financial year.SHIGAN QUANTUM TECHNOLOGIES LIMITEDCLH GASEOUS FUEL APPLICATIONS PRIVATE LIMITEDCommon DirectorshipAny other transactionCharging of guarantee fees by CLH in respect of guarantee provided for the Company100000002026-09-252027-09-30Financial Year 2026-27 and FY 2027-28 upto the date of 19th AGM such that the aggregate value of transactions does not exceed ₹ 100 lakhs in a financial year.SHIGAN ELECTRONICS PRIVATE LIMITEDCLH GASEOUS FUEL APPLICATIONS PRIVATE LIMITEDCommon DirectorshipAny other transactionPayment of rent including electricity to CLH150000002026-09-252027-09-30Financial Year 2026-27 and FY 2027-28 upto the date of 19th AGM such that the aggregate value of transactions does not exceed ₹ 150 lakhs in a financial year.SHIGAN ELECTRONICS PRIVATE LIMITEDCLH GASEOUS FUEL APPLICATIONS PRIVATE LIMITEDCommon DirectorshipAny other transactionGuarantee to be provided by CLH in respect of financial facilities of Shigan Electronics Private Limited3500000002026-09-252027-09-30Financial Year 2026-27 and FY 2027-28 upto the date of 19th AGM such that the aggregate value of transactions does not exceed ₹ 3,500 lakhs in a financial year.SHIGAN ELECTRONICS PRIVATE LIMITEDCLH GASEOUS FUEL APPLICATIONS PRIVATE LIMITEDCommon DirectorshipAny other transactionCharging of guarantee fees by CLH in respect of guarantee to be provided by CLH to Shigan Electronics Private Limited35000002026-09-252027-09-30Financial Year 2026-27 and FY 2027-28 upto the date of 19th AGM such that the aggregate value of transactions does not exceed ₹ 35 lakhs in a financial year.Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT 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 OF THE AUDITORS THEREONOrdinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026, TOGETHER WITH THE REPORT OF THE AUDITORS THEREONOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO RE-APPOINT MR. SHISHIR AGRAWAL (DIN: 00054871) AS DIRECTOR, LIABLE TO RETIRE BY ROTATIONExecutive DirectorSHISHIR AGRAWAL000548712021-10-062026-10-05Ordinary ResolutionOthersOthersDECLARATION OF THE DIVIDENDTO DECLARE THE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026Ordinary ResolutionOthersOthersRATIFiCATION OF REMUNERATION TO BE PAID TO COST AUDITORSTO RATIFY THE REMUNERATION TO BE PAID TO COST AUDITORS OF THE COMPANYOrdinary ResolutionRelated Party TransactionTO APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANYOrdinary ResolutionRelated Party TransactionTO APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS OF THE SUBSIDIARY OF THE COMPANYOrdinary ResolutionOthersAlteration in MoA/AoATO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEQUENT ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION