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Energy Transitions LimitedADVAITNew2026-09-2112:30:002026-08-28Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)16Monday2026-09-2112:30:00Ahmedabad16Advait Energy Transitions LimitedADVAIT GREENERGY PRIVATE LIMITEDMaterial Subsidiary CompanyPurchase of goods or services51000000002026-04-012031-03-31Tenure is considered keeping in view the transactions already entered into during FY 2026-27Advait Energy Transitions LimitedADVAIT GREENERGY PRIVATE LIMITEDMaterial Subsidiary CompanyLoan10000000002026-04-012031-03-31Tenure is considered keeping in view the transactions already entered into during FY 2026-27Advait Energy Transitions LimitedADVAIT GREENERGY PRIVATE LIMITEDMaterial Subsidiary CompanyInvestment9000000002026-04-012028-03-31Tenure is considered keeping in view the transactions already entered into during FY 2026-27Advait Energy Transitions LimitedADVAIT UNIFIED RENEWABLE ASSETS PRIVATE LIMITEDSubsidiary CompanyPurchase of goods or services2500000002026-09-212031-09-21Advait Energy Transitions LimitedADVAIT UNIFIED RENEWABLE ASSETS PRIVATE LIMITEDSubsidiary CompanyLoan10000000002026-09-212031-09-21Advait Energy Transitions LimitedADVAIT UNIFIED RENEWABLE ASSETS PRIVATE LIMITEDSubsidiary CompanyInvestment19000000002026-09-212028-09-21Advait Energy Transitions LimitedADVAIT TRANSMISSION TOOLS PRIVATE LIMITEDSubsidiary CompanyPurchase of goods or services10000000002026-04-012031-03-31Tenure is considered keeping in view the transactions already entered into during FY 2026-27Advait Energy Transitions LimitedADVAIT TRANSMISSION TOOLS PRIVATE LIMITEDSubsidiary CompanyLoan2000000002026-04-012031-03-31Tenure is considered keeping in view the transactions already entered into during FY 2026-27Advait Energy Transitions LimitedADVAIT TRANSMISSION TOOLS PRIVATE LIMITEDSubsidiary CompanyInvestment1000000002026-04-012028-03-31Tenure is considered keeping in view the transactions already entered into during FY 2026-27Advait Energy Transitions LimitedADVAIT BESS BHESAAN PRIVATE LIMITEDSubsidiary CompanyInvestment6500000002026-09-212028-09-21Advait Energy Transitions LimitedADVAIT BESS BHESAAN PRIVATE LIMITEDSubsidiary CompanyLoan6500000002026-09-212031-09-21ADVAIT GREENERGY PRIVATE LIMITEDADVAIT BATTERY ECOSYSTEMS PRIVATE LIMITEDSubsidiary Company of Advait Greenergy Private LimitedPurchase of goods or services2500000002026-09-212031-09-21ADVAIT GREENERGY PRIVATE LIMITEDADVAIT BATTERY ECOSYSTEMS PRIVATE LIMITEDSubsidiary Company of Advait Greenergy Private LimitedInvestment3500000002026-09-212028-09-21ADVAIT GREENERGY PRIVATE LIMITEDADVAIT BATTERY ECOSYSTEMS PRIVATE LIMITEDSubsidiary Company of Advait Greenergy Private LimitedLoan2000000002026-09-212031-09-21ADVAIT GREENERGY PRIVATE LIMITEDADVAIT BESS BHESAAN PRIVATE LIMITEDSubsidiary CompanySale of goods or services25000000002026-09-212031-09-21ADVAIT UNIFIED RENEWABLE ASSETS PRIVATE LIMITEDADVAIT BESS BHESAAN PRIVATE LIMITEDSubsidiary CompanyInvestment6500000002026-09-212028-09-21ADVAIT UNIFIED RENEWABLE ASSETS PRIVATE LIMITEDADVAIT BESS BHESAAN PRIVATE LIMITEDSubsidiary CompanyLoan6500000002026-09-212031-09-21ADVAIT BESS BHESAAN PRIVATE LIMITEDADVAIT BATTERY ECOSYSTEMS PRIVATE LIMITEDSubsidiary Company of Advait Greenergy Private Limited, a material subsidiary of Advait Energy Transitions LimitedPurchase of goods or services30000000002026-09-212031-09-21Advait Energy Transitions LimitedMs. Rutvi ShethDaughter of Shalin Sheth (Managing Director and Promoter of the company)Remuneration55000002024-09-052041-09-05For office or place of profit, there is no tenure. However, due to mandatory requirement in the field and this XBRL it is accordingly calculated with an intention of 15 yrs from this AGMAdvait Energy Transitions LimitedMr. Vatsal KundaliaSon-in-law of Shalin Sheth (Managing Director and Promoter of the company)Remuneration75000002025-02-122042-02-12For office or place of profit, there is no tenure. However, due to mandatory requirement in the field and this XBRL it is accordingly calculated with an intention of 15 yrs from this AGMOrdinary ResolutionAdoption of Financial StatementsTo consider and adopt (a) the audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026,together with the Reports of the Board of Directors and the Statutory Auditor thereon and (b) the audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Report of the Statutory Auditor thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare a dividend on equity shares for the financial year ended 31st March 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mrs. Rejal Sheth (DIN: 02911576), who retires by rotation as a DirectorExecutive DirectorRejal Sheth029115762024-08-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint of Mr. Ramesh Agrawal (DIN: 09195375) as an Independent Director of the CompanyNon-Executive - Independent DirectorRamesh Kumar Agrawal091953752026-09-232031-09-222Ordinary ResolutionRelated Party TransactionTo approve the remuneration of related party, Ms. Rutvi Sheth, holding Office or Place of Profit in the CompanyOrdinary ResolutionRelated Party TransactionTo approve the remuneration of related party, Mr. Vatsal Kundalia, holding Office or Place of Profit in the CompanySpecial ResolutionRestructuring/Scheme of Arrangement/LoansInter-Corporate Loans/Guarantees/InvestmentsTo approve the Increase Limits to Make any Investment/ giving any Loan or Guarantee/ providing Security Exceeding the Ceiling Prescribed under Section 186 of the Companies Act, 2013,Special ResolutionRestructuring/Scheme of Arrangement/LoansIncrease in Borrowing LimitsTo increase the borrowing power of the CompanySpecial ResolutionRestructuring/Scheme of Arrangement/LoansSection 185 of the Companies Act 2013To approve the loan to be given to Advait Unified Renewable Assets Private Limited (“AURA”) under Section 185 of the Companies Act, 2013Special ResolutionRestructuring/Scheme of Arrangement/LoansSection 185 of the Companies Act 2013To approve the loan to be given to Advait BESS Bhesaan Private Limited (“ABBPL”) under Section 185 of the Companies Act, 2013Special ResolutionRestructuring/Scheme of Arrangement/LoansSection 185 of the Companies Act 2013To approve the loan to be given to Advait Greenergy Private Limited (“AGPL”) under Section 185 of the Companies Act, 2013Ordinary ResolutionRelated Party TransactionTo approve the material Related Party Transaction(s) between the Company and Advait Greenergy Private Limited (“AGPL”)Ordinary ResolutionRelated Party TransactionTo approve the material Related Party Transaction(s) between the Company and Advait Unified Renewable Assets Private Limited (“AURA”)Ordinary ResolutionRelated Party TransactionTo approve the material Related Party Transaction(s) between the Company and Advait Transmission Tools Private Limited (“ATTPL”)Ordinary ResolutionRelated Party TransactionTo approve the material Related Party Transaction(s) between the Company and Advait BESS Bhesaan Private Limited (“ABBPL”)Ordinary ResolutionRelated Party TransactionTo approve the material Related Party Transaction(s) Between Subsidiaries and/or with their related parties