5448512026-09-035448512026-09-032026-09-03RelatedPartyTransactionDomain15448512026-09-032026-09-03RelatedPartyTransactionDomain25448512026-09-032026-09-03RelatedPartyTransactionDomain35448512026-09-032026-09-03RelatedPartyTransactionDomain45448512026-09-032026-09-03RelatedPartyTransactionDomain55448512026-09-032026-09-03RelatedPartyTransactionDomain65448512026-09-032026-09-03ResolutionOrAgendaDomain15448512026-09-03ResolutionOrAgendaDomain15448512026-09-032026-09-03ResolutionOrAgendaDomain25448512026-09-03ResolutionOrAgendaDomain25448512026-09-032026-09-03ResolutionOrAgendaDomain35448512026-09-03ResolutionOrAgendaDomain35448512026-09-032026-09-03ResolutionOrAgendaDomain45448512026-09-03ResolutionOrAgendaDomain45448512026-09-032026-09-03ResolutionOrAgendaDomain55448512026-09-03ResolutionOrAgendaDomain5iso4217:INRxbrli:pureMV ELECTROSYSTEMS LIMITEDMVELECTRONew2026-09-0302:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)17TH AGM AND 01ST SHAREHOLDERS MEETING OF FY 2025-26TUESDAY2026-09-2911:00:00Via Video Conference or other Audio Visual Means5MV MOBILITY LIMTEDNAA public company in which a director is a director or holds along with his relatives, more than two per cent. of its paid-up share capitalAny other transactionSale & Purchases of good or services1450000002026-04-012027-03-31PRIME ELECTRONICSNAA partnership firm, in which a director, or his relative is a partner;Any other transactionSale & Purchases of good or services1450000002026-04-012027-03-31QUADRANT FUTURE TEK LIMITEDNAA public company in which a director is a director or holds along with his relatives, more than two per cent. of its paid-up share capitalAny other transactionSale & Purchases of good or services1450000002026-04-012027-03-31RR ELECTRICAL AND ALLIED INDUSTRIESNAA Sole-Proprietorship Firm in which Mr. Rahul Dhawan is a sole proprietor.Purchase of goods or services1450000002026-04-012027-03-31IBOARD INDIA LIMITEDNAA public company in which a director is a director or holds along with his relatives, more than two per cent. of its paid-up share capitalAny other transactionSale of good or services and Rent1450000002026-04-012027-03-31MV GREENTECH PRIVATE LIMITEDNAA private company in which relative of Director is a Director.Any other transactionSale & Purchases of good or services1450000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31ST, 2026 TOGETHER WITH THE REPORT OF THE AUDITORS’ THEREON AND THE REPORT OF BOARD OF DIRECTORS.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO CONSIDER AND APPROVE THE APPOINTMENT OF MR. MOHIT VOHRA (DIN: 02534402) AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTNon-Executive - Non-Independent DirectorMohit Vohra025344022009-07-032009-07-03Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO CONSIDER AND APPROVE THE APPOINTMENT OF MR. SUMIT DHAWAN (DIN: 08260657) AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTNon-Executive - Non-Independent DirectorSumit Dhawan082606572018-10-222018-10-22Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT OF M/S TARUNA KALRA & ASSOCIATES, PRACTISING COMPANY SECRETARY AS SECRETARIAL AUDITOR AND FIX THEIR REMUNERATIONOthersSecretarial AuditorTaruna Kalra & Associates2026-04-012031-03-31Ordinary ResolutionRelated Party TransactionTO APPROVE THE RELATED PARTY TRANSACTIONS