5446132026-09-025446132026-09-022026-09-02ResolutionOrAgendaDomain15446132026-09-02ResolutionOrAgendaDomain15446132026-09-022026-09-02ResolutionOrAgendaDomain25446132026-09-02ResolutionOrAgendaDomain25446132026-09-022026-09-02ResolutionOrAgendaDomain35446132026-09-02ResolutionOrAgendaDomain35446132026-09-022026-09-02ResolutionOrAgendaDomain45446132026-09-02ResolutionOrAgendaDomain45446132026-09-022026-09-02ResolutionOrAgendaDomain55446132026-09-02ResolutionOrAgendaDomain55446132026-09-022026-09-02ResolutionOrAgendaDomain65446132026-09-02ResolutionOrAgendaDomain6xbrli:pureFujiyama Power Systems LimitedUTLSOLARNew2026-09-0212:08:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)9Friday2026-09-2516:30:00New Delhi6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited financial statements of the company for the financial year ended March 31, 2026, together with the reports of the board of directors and the auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider the re-appointment of Mr. Sunil kumar, director (DIN: 09824459) who retires by rotation and being eligible, offers himself for re-appointment as a directorNon-Executive - Non-Independent DirectorSunil Kumar098244592025-09-062026-09-25Ordinary ResolutionOthersOthersAppointment of Secretarial Auditor of the company Appointment of M/s Raghav Bansal & Associates as the secretarial auditor of the company Ordinary ResolutionOthersOthersFixation of remuneration to the cost auditorsFixation of remuneration payable to M/s Chandrabhushan Kumar & Co., Cost Accountants appointed as the cost auditor of the companySpecial ResolutionOthersAlteration in MoA/AoAAlteration of the articles of association of the companyOrdinary ResolutionOthersOthersSection 20 of the Companies Act, 2013To fix the fees payable by a member for service of documents through a particular mode under section 20 of the Companies Act, 2013