SPCL2026-09-07SPCL2026-09-072026-09-07RelatedPartyTransactionDomain1SPCL2026-09-072026-09-07RelatedPartyTransactionDomain2SPCL2026-09-072026-09-07ResolutionOrAgendaDomain1SPCL2026-09-07ResolutionOrAgendaDomain1SPCL2026-09-072026-09-07ResolutionOrAgendaDomain2SPCL2026-09-07ResolutionOrAgendaDomain2SPCL2026-09-072026-09-07ResolutionOrAgendaDomain3SPCL2026-09-07ResolutionOrAgendaDomain3SPCL2026-09-072026-09-07ResolutionOrAgendaDomain4SPCL2026-09-07ResolutionOrAgendaDomain4SPCL2026-09-072026-09-07ResolutionOrAgendaDomain5SPCL2026-09-07ResolutionOrAgendaDomain5SPCL2026-09-072026-09-07ResolutionOrAgendaDomain6SPCL2026-09-07ResolutionOrAgendaDomain6SPCL2026-09-072026-09-07ResolutionOrAgendaDomain7SPCL2026-09-07ResolutionOrAgendaDomain7SPCL2026-09-072026-09-07ResolutionOrAgendaDomain8SPCL2026-09-07ResolutionOrAgendaDomain8SPCL2026-09-072026-09-07ResolutionOrAgendaDomain9SPCL2026-09-07ResolutionOrAgendaDomain9SPCL2026-09-072026-09-07ResolutionOrAgendaDomain10SPCL2026-09-07ResolutionOrAgendaDomain10SPCL2026-09-072026-09-07ResolutionOrAgendaDomain11SPCL2026-09-07ResolutionOrAgendaDomain11iso4217:INRxbrli:pureSPCLShivalic power control limitedNew2026-09-3012:30:002026-09-07Annual General MeetingPhysical Meeting1Wednesday2026-09-3012:30:00Haryana11Shivalic power control limitedSomaya Solar Solutions LimitedSubsidiary company of Shivalic Power Control Limited.Any other transactionSale , Purchase, Loan, Royalty and any other type of related party transaction10000000002026-09-302027-09-30Shivalic power control limitedPrima Solar HR Private LimitedSubsidiary company of Shivalic Power Control Limited.Any other transactionSale ,Purchase, Loan, and any other type of related party transection. 10000000002026-09-302027-09-30Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS (“THE BOARD”) AND AUDITORS THEREON.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT A DIRECTOR IN THE PLACE OF MRS. SAPNA JINDAL (DIN: 03269137) WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT..Executive DirectorMRS. SAPNA JINDAL032691372024-01-042029-01-03Ordinary ResolutionOthersOthersAPPOINTMENT OF STATUTORY AUDITOR OF THE COMPANY.TO APPOINT M/S T A S H & ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 017326N), AS STATUTORY AUDITORS OF THE COMPANY.Ordinary ResolutionOthersOthersAPPOINTMENT OF STATUTORY AUDITOR OF THE COMPANY.TO APPOINT M/S T A S H & ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 017326N), AS STATUTORY AUDITORS OF THE COMPANY TO FILL THE CASUAL VACANCY CAUSED BY RESIGNATION TILL THE CONCLUSION OF THE ANNUAL GENERAL MEETING.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTO REGULARISE THE APPOINTMENT OF MR. SUNIL KUMAR SINGH (DIN: 08773270) AS DIRECTOR OF THE COMPANY.Non-Executive - Non-Independent DirectorMR. SUNIL KUMAR SINGH087732702026-09-302029-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentRegularisation of Mr. Pravin Kumar Mishra as DirectorNon-Executive - Non-Independent DirectorMr. Pravin Kumar Mishra113574192026-09-302029-09-30Ordinary ResolutionRelated Party TransactionTO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) WITH M/S. SOMAYA SOLAR SOLUTION LIMITED.Ordinary ResolutionRelated Party TransactionTO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) WITH M/S. & PRIMA SOLAR HR PRIVATE LIMITEDSpecial ResolutionIssuance/Corporate ActionESOP/ESPSAPPROVAL AND ADOPTION OF “SHIVALIC POWER CONTROL LIMITED EMPLOYEE STOCK OPTION PLAN 2026” (“SPCL ESOP 2026”) AND GRANT OF OPTIONS THEREUNDER TO THE ELIGIBLE EMPLOYEES OF THE COMPANY.Special ResolutionIssuance/Corporate ActionESOP/ESPSEXTENSION OF THE BENEFITS OF “SPCL ESOP 2026” TO THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANY(IES), ASSOCIATE COMPANY(IES), HOLDING COMPANY AND GROUP COMPANY(IES) OF THE COMPANY.Special ResolutionRestructuring/Scheme of Arrangement/LoansSection 185 of the Companies Act 2013TO APPROVE GRANT OF LOAN TO PRIMA SOLAR HR PRIVATE LIMITED UNDER SECTION 185 OF THE COMPANIES ACT, 2013.