5447502026-09-095447502026-09-092026-09-09ResolutionOrAgendaDomain15447502026-09-09ResolutionOrAgendaDomain15447502026-09-092026-09-09ResolutionOrAgendaDomain25447502026-09-09ResolutionOrAgendaDomain25447502026-09-092026-09-09ResolutionOrAgendaDomain35447502026-09-09ResolutionOrAgendaDomain3xbrli:pureOm Power Transmission LimitedOMPOWERNew2026-09-3011:00:002026-09-09Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-3011:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on March 31, 2026, together with the Reports of the Board of Directors and Statutory Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Kalpesh Dhanjibhai Patel (DIN: 03516312), who retires by rotation and being eligible, offers himself for re-appointment as a director of the companyExecutive DirectorMr. Kalpesh Dhanjibhai Patel035163122025-08-062028-08-05Ordinary ResolutionOthersOthersRe-appointment of Secretarial AuditorsTo consider re-appointment of M/s. SCS and Co LLP, Practicing Company Secretaries, Ahmedabad, as the Secretarial Auditor of the Company for a term of five consecutive years.