LAKSHYA2026-09-02LAKSHYA2026-09-022026-09-02RelatedPartyTransactionDomain1LAKSHYA2026-09-022026-09-02RelatedPartyTransactionDomain2LAKSHYA2026-09-022026-09-02RelatedPartyTransactionDomain3LAKSHYA2026-09-022026-09-02RelatedPartyTransactionDomain4LAKSHYA2026-09-022026-09-02ResolutionOrAgendaDomain1LAKSHYA2026-09-02ResolutionOrAgendaDomain1LAKSHYA2026-09-022026-09-02ResolutionOrAgendaDomain2LAKSHYA2026-09-02ResolutionOrAgendaDomain2LAKSHYA2026-09-022026-09-02ResolutionOrAgendaDomain3LAKSHYA2026-09-02ResolutionOrAgendaDomain3LAKSHYA2026-09-022026-09-02ResolutionOrAgendaDomain4LAKSHYA2026-09-02ResolutionOrAgendaDomain4LAKSHYA2026-09-022026-09-02ResolutionOrAgendaDomain5LAKSHYA2026-09-02ResolutionOrAgendaDomain5LAKSHYA2026-09-022026-09-02ResolutionOrAgendaDomain6LAKSHYA2026-09-02ResolutionOrAgendaDomain6LAKSHYA2026-09-022026-09-02ResolutionOrAgendaDomain7LAKSHYA2026-09-02ResolutionOrAgendaDomain7iso4217:INRxbrli:pureLAKSHYALakshya Powertech LimitedNew2026-08-3116:00:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2915:00:00Deemed to be registered office as the meeting is being held through OAVM7Lakshya Powertech LimitedVaiva Techserv Private LimitedThe Director of Vaiva is relative to the Director of the Company. By virtue of same, the Vaiva is Related Party to the Company.Sale of goods or services5000000002025-04-012026-03-31The limit of Rs. 50 Cr is comprehensive which includes both purchase & sales transactions with a PartyLakshya Powertech LimitedVaiva Techserv Private LimitedThe Director of Vaiva is relative to the Director of the Company. By virtue of same, the Vaiva is Related Party to the Company.Purchase of goods or services5000000002025-04-012026-03-31The limit of Rs. 50 Cr is comprehensive which includes both purchase & sales transactions with a PartyLakshya Powertech LimitedAdihtwa E&C Private LimitedThe Director & Shareholder of Adihtwa is also Director & Shareholder in the Company. By virtue of same, the Adihtwa is Related Party to the Company.Sale of goods or services5000000002025-04-012026-03-31The limit of Rs. 50 Cr is comprehensive which includes both purchase & sales transactions with a PartyLakshya Powertech LimitedAdihtwa E&C Private LimitedThe Director & Shareholder of Adihtwa is also Director & Shareholder in the Company. By virtue of same, the Adihtwa is Related Party to the Company.Purchase of goods or services5000000002025-04-012026-03-31The limit of Rs. 50 Cr is comprehensive which includes both purchase & sales transactions with a PartyOrdinary ResolutionAdoption of Financial StatementsTo receive, consider & adopt the Standalone Audited Financial Statements of the company for the financial year ended on March 31, 2026, together with the Auditors Report thereon and the Board’s Report.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider & adopt the Consolidated Audited Financial Statements of the company for the financial year ended on March 31, 2026, together with the Auditors Report thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mrs. Priya Bandhavi Anne (DIN: 05294344), Whole-time Director, who retires by rotation and being eligible, offers herself for re-appointment.Executive DirectorMrs. Priya Bandhavi Anne052943442024-03-072029-03-06Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Raghurama Raju Alluri (DIN: 10331840), Non-executive Non-independent Director, who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Raghurama Raju Alluri103318402026-09-302028-09-29Ordinary ResolutionOthersOthersTo ratify the remuneration payable to the Cost AuditorTo ratify the remuneration payable to the Cost Auditors of the Company for the FY 2026-2027Ordinary ResolutionRelated Party TransactionTo approve the material transactions to be entered with Vaiva Techserv Private Limited, a related party, for the FY 2026-27Ordinary ResolutionRelated Party TransactionTo approve the material transactions to be entered with Adihtwa E&C Private Limited, a related party, for the financial year 2026-27