INDOTECH2026-08-27INDOTECH2026-08-272026-08-27RelatedPartyTransactionDomain1INDOTECH2026-08-272026-08-27RelatedPartyTransactionDomain2INDOTECH2026-08-272026-08-27RelatedPartyTransactionDomain3INDOTECH2026-08-272026-08-27RelatedPartyTransactionDomain4INDOTECH2026-08-272026-08-27ResolutionOrAgendaDomain1INDOTECH2026-08-27ResolutionOrAgendaDomain1INDOTECH2026-08-272026-08-27ResolutionOrAgendaDomain2INDOTECH2026-08-27ResolutionOrAgendaDomain2INDOTECH2026-08-272026-08-27ResolutionOrAgendaDomain3INDOTECH2026-08-27ResolutionOrAgendaDomain3INDOTECH2026-08-272026-08-27ResolutionOrAgendaDomain4INDOTECH2026-08-27ResolutionOrAgendaDomain4INDOTECH2026-08-272026-08-27ResolutionOrAgendaDomain5INDOTECH2026-08-27ResolutionOrAgendaDomain5INDOTECH2026-08-272026-08-27ResolutionOrAgendaDomain6INDOTECH2026-08-27ResolutionOrAgendaDomain6INDOTECH2026-08-272026-08-27ResolutionOrAgendaDomain7INDOTECH2026-08-27ResolutionOrAgendaDomain7INDOTECH2026-08-272026-08-27ResolutionOrAgendaDomain8INDOTECH2026-08-27ResolutionOrAgendaDomain8INDOTECH2026-08-272026-08-27ResolutionOrAgendaDomain9INDOTECH2026-08-27ResolutionOrAgendaDomain9iso4217:INRxbrli:pureINDOTECHINDO TECH TRANSFORMERS LIMITEDNew2026-08-2722:00:002026-08-27Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)34th Annual General MeetingWednesday2026-09-2310:30:00Registered Office9Indo-Tech Transformers LimitedShirdi Sai Electricals LimitedHolding CompanySale of goods or services10000000002026-09-232027-09-30Indo-Tech Transformers LimitedShirdi Sai Electricals LimitedHolding CompanyPurchase of goods or services10000000002026-09-232027-09-30Indo-Tech Transformers LimitedShirdi Sai Electricals LimitedHolding CompanyAny other transactionAvailing or rendering of services4500000002026-09-232027-09-30Indo-Tech Transformers LimitedShirdi Sai Electricals LimitedHolding CompanyAny other transactionReimbursement of expenses500000002026-09-232027-09-30Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial statements for the financial year ended March 31, 2026, and the Reports of the Directors and Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare Dividend on equity shares for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Sharat Chandra Kolla (DIN: 08851423), who retires by rotation and being eligible, offers himself for reappointmentNon-Executive - Non-Independent DirectorSharat Chandra Kolla088514232026-09-232031-09-22Ordinary ResolutionRelated Party TransactionApproval of Material Related Party TransactionOrdinary ResolutionOthersOthersRatification of the Remuneration of the Cost Auditor for FY 2025-26Ratification of the Remuneration of the Cost Auditor for FY 2026-27Special ResolutionRestructuring/Scheme of Arrangement/LoansIncrease in Borrowing LimitsApproval for the borrowing limits of the CompanySpecial ResolutionRestructuring/Scheme of Arrangement/LoansSale/Creation of ChargeApproval for the creation of mortgage/ charge on the properties/ undertakings of the CompanySpecial ResolutionIssuance/Corporate ActionESOP/ESPSTo Approve Indo-Tech Transformers Limited Employee Stock Option Plan 2026” (‘Plan’ or ‘ITTL ESOP 2026)Special ResolutionIssuance/Corporate ActionESOP/ESPSTo Approve Indo-Tech Transformers Limited Employee Stock Option Plan 2026 (“‘Plan’ Or ‘ITTL ESOP 2026”) For Eligible Employees of Holding Company (If Any) And Subsidiary (ies)