TUNWAL2026-09-05TUNWAL2026-09-052026-09-05ResolutionOrAgendaDomain1TUNWAL2026-09-05ResolutionOrAgendaDomain1TUNWAL2026-09-052026-09-05ResolutionOrAgendaDomain2TUNWAL2026-09-05ResolutionOrAgendaDomain2TUNWAL2026-09-052026-09-05ResolutionOrAgendaDomain3TUNWAL2026-09-05ResolutionOrAgendaDomain3TUNWAL2026-09-052026-09-05ResolutionOrAgendaDomain4TUNWAL2026-09-05ResolutionOrAgendaDomain4TUNWAL2026-09-052026-09-05ResolutionOrAgendaDomain5TUNWAL2026-09-05ResolutionOrAgendaDomain5TUNWAL2026-09-052026-09-05ResolutionOrAgendaDomain6TUNWAL2026-09-05ResolutionOrAgendaDomain6TUNWAL2026-09-052026-09-05ResolutionOrAgendaDomain7TUNWAL2026-09-05ResolutionOrAgendaDomain7TUNWAL2026-09-052026-09-05ResolutionOrAgendaDomain8TUNWAL2026-09-05ResolutionOrAgendaDomain8TUNWAL2026-09-052026-09-05ResolutionOrAgendaDomain9TUNWAL2026-09-05ResolutionOrAgendaDomain9TUNWAL2026-09-052026-09-05ResolutionOrAgendaDomain10TUNWAL2026-09-05ResolutionOrAgendaDomain10iso4217:INRxbrli:pureTUNWALTUNWAL E-MOTORS LIMITEDNew2026-09-0518:30:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)8th AGMTuesday2026-09-2911:30:00Not Applicable10Ordinary ResolutionAdoption of Financial StatementsAdoption of Audited Standalone Financial StatementsOrdinary ResolutionAdoption of Financial StatementsAdoption of Audited Consolidated Financial StatementsOrdinary ResolutionIssuance/Corporate ActionDividendTo declare dividend of Rs. 0.10 per Equity Share of Face Value of 2/- (Rupees Two Only) for the Financial Year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Jhumarmal Pannaram Tunwal (DIN: 07486090), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, seeks re-appointment.Executive DirectorMr. Jhumarmal Pannaram Tunwal074860902023-12-052028-12-04Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo ratify the appointment of M/s. H L Saini & Co., Chartered Accountants (FRN: 136961W), as Statutory Auditor to fill the casual vacancy due to resignation of M/s. Mittal Agarwal & Company (FR No. 131025W), existing Statutory Auditors of the Company, who hold office up to this Annual General Meeting of the Company, on such remuneration as may be decided by the Board of Directors of the CompanyOthersStatutory AuditorM/s. H L Saini & Co.2026-09-042026-09-29Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint M/s H L Saini & Co., Chartered Accountants (FRN: 131025W), as Statutory Auditor of the Company for the period of 5 (Five) yearsOthersStatutory AuditorM/s. H L Saini & Co.2026-04-012031-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Vijay Kumar Garg (DIN: 03176814) as an Independent DirectorNon-Executive - Independent DirectorMr. Vijay Kumar Garg031768142026-05-132031-05-125Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Ms. Kiran Deora (DIN: 11712521) as an Independent DirectorNon-Executive - Independent DirectorMs. Kiran Deora117125212026-05-132031-05-125Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesApproval for offer, issue and allotment of Convertible Equity Shares Warrants of the company on Preferential Issue basisSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo revise and approve the remuneration of Mr. Jhumarmal Pannaram Tunwal (DIN: 07486090), Managing DirectorExecutive DirectorMr. Jhumarmal Pannaram Tunwal074860902023-12-052028-12-049600000