SEL2026-08-31SEL2026-08-312026-08-31ResolutionOrAgendaDomain1SEL2026-08-31ResolutionOrAgendaDomain1SEL2026-08-312026-08-31ResolutionOrAgendaDomain2SEL2026-08-31ResolutionOrAgendaDomain2SEL2026-08-312026-08-31ResolutionOrAgendaDomain3SEL2026-08-31ResolutionOrAgendaDomain3SEL2026-08-312026-08-31ResolutionOrAgendaDomain4SEL2026-08-31ResolutionOrAgendaDomain4SEL2026-08-312026-08-31ResolutionOrAgendaDomain5SEL2026-08-31ResolutionOrAgendaDomain5xbrli:pureSELSungarner Energies LimitedNew2026-08-3112:45:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-2312:00:00Delhi5Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 ST MARCH, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO RE-APPOINT MR. AMIT TIWARI (DIN:08367880), WHO IS LIABLE TO RETIRE BY ROTATION, AS A DIRECTOR OF THE COMPANYNon-Executive - Non-Independent DirectorMr. Amit Tiwari083678802026-04-012027-03-31Special ResolutionOthersOthersINCREASE IN OVERALL BORROWING LIMIT OF THE COMPANYTO APPROVE INCREASE IN OVERALL BORROWING LIMIT OF THE COMPANY UNDER SECTION 180(1)(c) OF THE COMPANIES ACT, 2013Special ResolutionOthersOthersAPPROVAL TO MAKE INVESTMENTS, GIVE LOANS, GUARANTEES AND SECURITY IN EXCESS OF LIMITS SPECIFIED UNDER SECTION 186 OF THE COMPANIES ACT, 2013TO MAKE INVESTMENTS, GIVE LOANS, GUARANTEES AND SECURITY IN EXCESS OF LIMITS SPECIFIED UNDER SECTION 186 OF THE COMPANIES ACT, 2013Special ResolutionOthersOthersINCREASE THE OVERALL LIMIT OF MAXIMUM REMUNERATION PAYABLE TO ALL DIRECTORS INCLUDING MANAGING DIRECTORTO INCREASE THE OVERALL LIMIT OF MAXIMUM REMUNERATION PAYABLE TO ALL DIRECTORS INCLUDING MANAGING DIRECTOR