SUPREMEPWR2026-09-01SUPREMEPWR2026-09-012026-09-01RelatedPartyTransactionDomain1SUPREMEPWR2026-09-012026-09-01ResolutionOrAgendaDomain1SUPREMEPWR2026-09-01ResolutionOrAgendaDomain1SUPREMEPWR2026-09-012026-09-01ResolutionOrAgendaDomain2SUPREMEPWR2026-09-01ResolutionOrAgendaDomain2SUPREMEPWR2026-09-012026-09-01ResolutionOrAgendaDomain3SUPREMEPWR2026-09-01ResolutionOrAgendaDomain3SUPREMEPWR2026-09-012026-09-01ResolutionOrAgendaDomain4SUPREMEPWR2026-09-01ResolutionOrAgendaDomain4SUPREMEPWR2026-09-012026-09-01ResolutionOrAgendaDomain5SUPREMEPWR2026-09-01ResolutionOrAgendaDomain5SUPREMEPWR2026-09-012026-09-01ResolutionOrAgendaDomain6SUPREMEPWR2026-09-01ResolutionOrAgendaDomain6SUPREMEPWR2026-09-012026-09-01ResolutionOrAgendaDomain7SUPREMEPWR2026-09-01ResolutionOrAgendaDomain7SUPREMEPWR2026-09-012026-09-01ResolutionOrAgendaDomain8SUPREMEPWR2026-09-01ResolutionOrAgendaDomain8SUPREMEPWR2026-09-012026-09-01ResolutionOrAgendaDomain9SUPREMEPWR2026-09-01ResolutionOrAgendaDomain9SUPREMEPWR2026-09-012026-09-01ResolutionOrAgendaDomain10SUPREMEPWR2026-09-01ResolutionOrAgendaDomain10SUPREMEPWR2026-09-012026-09-01ResolutionOrAgendaDomain11SUPREMEPWR2026-09-01ResolutionOrAgendaDomain11SUPREMEPWR2026-09-012026-09-01ResolutionOrAgendaDomain12SUPREMEPWR2026-09-01ResolutionOrAgendaDomain12SUPREMEPWR2026-09-012026-09-01ResolutionOrAgendaDomain13SUPREMEPWR2026-09-01ResolutionOrAgendaDomain13iso4217:INRxbrli:pureSUPREMEPWRSupreme Power Equipment LimitedNew2026-09-2514:00:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)21Friday2026-09-2514:00:00Video Conferencing / Other Audio Visual Means13Danya Electric Company(Partnership firm).Supreme Power Equipment LimitedDanya Electric Company (Partnership firm), is partnership firm where a company is a partner with 90% share of profits and Mr. Vee Rajmohan and Mr. K V Pradeep, Directors of the company are Partners in the said firm.Any other transactionSale and purchase of goods, grant of Loans and advances. Providing corporate guarantee, or inter corporate Loans, borrowings, or any other transactions for transfer of resources, obligations and other reimbursements/recoveries for business purpose from/to Danya Electric Company for aggregate monetary value not to exceed 125 crore for financial year 2026-27. The estimated breakup of the monetary value is as follows: Providing Corporate Guarantee upto Rs. 25 crore. Sale of goods, purchase of goods, advances or inter corporate Loans, borrowings, and Recovery/ Reimbursements etc. up to Rs 100 crore. * These are continuing business transactions in the ordinary course of business. The estimated breakup is in line with past practice and may be subject to minor deviations within the overall monetary value proposed above. 12500000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026 and the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited Consolidated financial statements of the Company for the financial year ended 31st March 2026 and the reports of the Auditors thereon.Ordinary ResolutionOthersOthersTo resolve not to fill up the vacancy caused due to retirement by rotation of Mr. Devaraja Iyer Krishna Iyer (DIN: 09290465)To resolve not to fill up the vacancy caused due to retirement by rotation of Mr. Devaraja Iyer Krishna Iyer (DIN: 09290465), Non-Executive Director, who retires by rotation at the ensuing Annual General Meeting and, though eligible, does not seek re-appointment.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Vishwambran Nair Pradeep Kumar (DIN: 10218276), who retires by rotation and being eligible, offers himself for reappointment as a DirectorExecutive DirectorVishwambran Nair Pradeep Kumar102182762026-08-312029-08-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the remuneration of the Cost Auditor(s) for the financial year ending 31st March 2027.OthersCost auditorN Sivashankaran2026-04-012027-03-31Special ResolutionRelated Party TransactionTo approve material related party transactions between the Company and Danya Electric Company (Partnership firm)Special ResolutionRestructuring/Scheme of Arrangement/LoansIncrease in Borrowing LimitsTo approve increase in overall borrowing limit of the Company under section 180(1)(c) of the Companies Act, 2013.Special ResolutionRestructuring/Scheme of Arrangement/LoansSale/Creation of ChargeTo seek approval under Section 180(1)(a) of the Companies Act, 2013 for creation of mortgage or charge on the assets, properties or undertaking(s) of the Company.Special ResolutionRestructuring/Scheme of Arrangement/LoansSection 185 of the Companies Act 2013To approve giving loan or guarantee or providing security under Section 185 of the Companies Act, 2013.Special ResolutionOthersOthersTo make investments, give loans, guarantees and security in excess of limits specified under section 186 of the Companies Act, 2013.To consider and, if thought fit, to pass, with or without modification(s), to make investments, give loans, guarantees and security in excess of limits specified under section 186 of the Companies Act, 2013.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the re-appointment of Mr. Vee Rajmohan (DIN: 00844400) as Chairman and Managing Director of the CompanyExecutive DirectorVee Rajmohan008444002026-08-312029-08-302Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the Re-appointment of Mr. Vishwambran Nair Pradeep Kumar (DIN: 10218276) as Whole-time Director of the CompanyExecutive DirectorVishwambran Nair Pradeep Kumar102182762026-08-312029-08-302Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the Appointment/ Regularization of Mr. Ramesh C Behera (DIN: 07590747) as an Independent Director of the company for a first term of five consecutive years.Non-Executive - Independent DirectorRamesh C Behera075907472026-08-132031-08-121