POSITRON2026-08-31POSITRON2026-08-312026-08-31ResolutionOrAgendaDomain1POSITRON2026-08-31ResolutionOrAgendaDomain1POSITRON2026-08-312026-08-31ResolutionOrAgendaDomain2POSITRON2026-08-31ResolutionOrAgendaDomain2POSITRON2026-08-312026-08-31ResolutionOrAgendaDomain3POSITRON2026-08-31ResolutionOrAgendaDomain3POSITRON2026-08-312026-08-31ResolutionOrAgendaDomain4POSITRON2026-08-31ResolutionOrAgendaDomain4POSITRON2026-08-312026-08-31ResolutionOrAgendaDomain5POSITRON2026-08-31ResolutionOrAgendaDomain5POSITRON2026-08-312026-08-31ResolutionOrAgendaDomain6POSITRON2026-08-31ResolutionOrAgendaDomain6POSITRON2026-08-312026-08-31ResolutionOrAgendaDomain7POSITRON2026-08-31ResolutionOrAgendaDomain7POSITRON2026-08-312026-08-31ResolutionOrAgendaDomain8POSITRON2026-08-31ResolutionOrAgendaDomain8xbrli:purePOSITRONPositron Energy LimitedNew2026-08-3115:30:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2911:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)8Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Financial Statement of the Company including the Audited Balance Sheet for the Financial Year ended on 31st March, 2026, the Statement of Profit and Loss and the Cash flow statement for the year end on that date and the report of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-Appointment of Mr. Sujit K. Sugathan (DIN: 01959364) as director liable to retire by rotation.Executive DirectorMr. Sujit K. Sugathan019593642024-01-192027-01-18Ordinary ResolutionOthersOthersTo ratify the remuneration of the Cost Auditors for the the financial year 2026-27.Ratify the payment of remuneration of M/s. Alok Sharma & Company, Cost Auditor for FY 2026-27 amounting to INR 50,000/- plus applicable taxes and out of pocket expenses.Special ResolutionOthersOthersTo increase the borrowing limit of the company under section 180(1) (C) of The Companies Act, 2013.To increase the borrowing limit of the company under section 180(1) (C) of The Companies Act, 2013 and auhtorised Board of the Company to raise or borrow, from time to time, such sum or sums as they may deem appropriate, provided that the total amount upto which the monies to be borrowed along with existing borrowing, shall not at any time exceed RS. 500.00 Crores (Rupees Five Hundred Crores only).Special ResolutionOthersOthersTo create charge, hypothecate and mortgage the movable and immovable properties of the company pursuant to section 180(1) (a) of the Companies Act, 2013.To authorised Board of Director of the company under sction 180(1) (a) of the Companies Act, 2023, for creation of charges by way of mortgages or pledge or hypothecation on all or any part of the immovable and movable properties of the company, both present and future and/ or the whole or part of the undertaking of the Company to secure the amount borrowed by the Company provided that the maximum extent of the indebtedness secured by the properties of the Company does not exceed at any time RS. 500.00 Crores (Rupees Five Hundred Crores only).Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-Appointment of Mr. Rajiv Shankarankutty Menon (DIN: 01958636) as Managing Director.Executive DirectorMr. Rajiv Shankarankutty Menon019586362027-01-192032-01-185Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-Appointment of Mr. Sujit K. Sugathan (DIN: 01959364) as Whole-time Director.Executive DirectorMr. Sujit K. Sugathan019593642027-01-192032-01-185Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-Appointment of Mr. Manav Bahri (DIN: 01959472) as Whole-time Director.Executive DirectorMr. Manav Bahri019594722027-01-192032-01-185