SMARTEN2026-08-26SMARTEN2026-08-262026-08-26ResolutionOrAgendaDomain1SMARTEN2026-08-26ResolutionOrAgendaDomain1SMARTEN2026-08-262026-08-26ResolutionOrAgendaDomain2SMARTEN2026-08-26ResolutionOrAgendaDomain2SMARTEN2026-08-262026-08-26ResolutionOrAgendaDomain3SMARTEN2026-08-26ResolutionOrAgendaDomain3SMARTEN2026-08-262026-08-26ResolutionOrAgendaDomain4SMARTEN2026-08-26ResolutionOrAgendaDomain4SMARTEN2026-08-262026-08-26ResolutionOrAgendaDomain5SMARTEN2026-08-26ResolutionOrAgendaDomain5SMARTEN2026-08-262026-08-26ResolutionOrAgendaDomain6SMARTEN2026-08-26ResolutionOrAgendaDomain6SMARTEN2026-08-262026-08-26ResolutionOrAgendaDomain7SMARTEN2026-08-26ResolutionOrAgendaDomain7xbrli:pureSMARTENSMARTEN POWER SYSTEMS LIMITEDNew2026-08-2617:30:002026-08-26Annual General MeetingPhysical Meeting12th (Twelfth)Thursday2026-09-2415:30:00Plot No. 374, 1st Floor, Pace City-2, Sector-37, Gurgaon, Haryana, India- 1220017Ordinary ResolutionAdoption of Financial StatementsTo receive, consider, and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, along with the reports of the Directors’ and Auditors’ thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider, and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, along with the reports of the Auditors’ thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Ravi Dutt (DIN: 06813116), who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorMr. Ravi Dutt068131162026-09-242027-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo Regularize the Appointment of Ms. Khyati Pahuja (DIN:10768473), as a Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorMs. Khyati Pahuja107684732026-04-022031-03-311Special ResolutionOthersOthersTo approve the payment of remuneration to the Executive Director(s) which may exceed the individual and overall limits prescribed under Section 197 of the Companies Act, 2013 and Schedule V, if requiredTo approve the payment of remuneration to the Executive Director(s) which may exceed the individual and overall limits prescribed under Section 197 of the Companies Act, 2013 and Schedule V, if requiredOrdinary ResolutionOthersOthersAppointment of M/s CSA & Associates, Practicing Company Secretaries (ICSI Firm Registration No. S2025DE26400), Peer Reviewed, as Secretarial Auditors of the Company.Appointment of M/s CSA & Associates, Practicing Company Secretaries (ICSI Firm Registration No. S2025DE26400), Peer Reviewed, as Secretarial Auditors of the Company.Ordinary ResolutionOthersOthersRatification of Remuneration payable to Cost Auditors for the Financial Year 2026-27Ratification of Remuneration payable to Cost Auditors for the Financial Year 2026-27