MAXVOLT2026-09-03MAXVOLT2026-09-032026-09-03ResolutionOrAgendaDomain1MAXVOLT2026-09-03ResolutionOrAgendaDomain1MAXVOLT2026-09-032026-09-03ResolutionOrAgendaDomain2MAXVOLT2026-09-03ResolutionOrAgendaDomain2MAXVOLT2026-09-032026-09-03ResolutionOrAgendaDomain3MAXVOLT2026-09-03ResolutionOrAgendaDomain3MAXVOLT2026-09-032026-09-03ResolutionOrAgendaDomain4MAXVOLT2026-09-03ResolutionOrAgendaDomain4MAXVOLT2026-09-032026-09-03ResolutionOrAgendaDomain5MAXVOLT2026-09-03ResolutionOrAgendaDomain5MAXVOLT2026-09-032026-09-03ResolutionOrAgendaDomain6MAXVOLT2026-09-03ResolutionOrAgendaDomain6MAXVOLT2026-09-032026-09-03ResolutionOrAgendaDomain7MAXVOLT2026-09-03ResolutionOrAgendaDomain7MAXVOLT2026-09-032026-09-03ResolutionOrAgendaDomain8MAXVOLT2026-09-03ResolutionOrAgendaDomain8iso4217:INRxbrli:pureMAXVOLTMAXVOLT ENERGY INDUSTRIES LIMITEDNew2026-09-3012:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)2Wednesday2026-09-3012:00:00E-82, Bulandshahr Road Industrial Area, Ghaziabad, UP-2010098Ordinary ResolutionAdoption of Financial StatementsAdoption of Audited Standalone and Consolidated Financial Statements for the Financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Vishal Gupta (DIN: 07842571), Chairman and Whole Time Director of the Company, who retires by rotation at the ensuing Annual General Meeting, and being eligible, offers his candidature for re-appointmentExecutive DirectorVISHAL GUPTA078425712026-09-032027-09-03Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo increase the remuneration of Mr. Vishal Gupta (DIN: 07842571), Whole-Time Director and Chairman of the CompanyExecutive DirectorVISHAL GUPTA078425712026-09-302027-09-3010000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo increase the remuneration of Mr. Bhuvneshwar Pal Singh (DIN: 07645099), Managing Director and CFO of the CompanyExecutive DirectorBHUVNESHWAR PAL SINGH076450992026-09-302027-09-3010000000Special ResolutionOthersOthersIncrease in borrowing powers of Board of Directors under Section 180(1)(c) of the Companies Act, 2013Increase in borrowing powers of Board of Directors under Section 180(1)(c) of the Companies Act, 2013Special ResolutionOthersOthersIncrease in provision for security in connection with the borrowings not exceeding 500 Crores under Section 180(1)(a) of the Companies Act, 2013Increase in provision for security in connection with the borrowings not exceeding 500 Crores under Section 180(1)(a) of the Companies Act, 2013Special ResolutionOthersOthersTo approve increase in the limits for providing Loans, Guarantee, Security and making Investments under Section 186 of the Companies Act, 2013To approve increase in the limits for providing Loans, Guarantee, Security and making Investments under Section 186 of the Companies Act, 2013Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo Ratify Remuneration Payable to the Cost Auditors for the Financial Year 2025-26 and appoint the Cost Auditor for the Financial Year 2026-27OthersCost AuditorPAWAN GUPTA OF M/S PK & ASSOCIATES2026-04-012027-03-31