5222752026-08-135222752026-08-132026-08-13RelatedPartyTransactionDomain15222752026-08-132026-08-13RelatedPartyTransactionDomain25222752026-08-132026-08-13ResolutionOrAgendaDomain15222752026-08-13ResolutionOrAgendaDomain15222752026-08-132026-08-13ResolutionOrAgendaDomain25222752026-08-13ResolutionOrAgendaDomain25222752026-08-132026-08-13ResolutionOrAgendaDomain35222752026-08-13ResolutionOrAgendaDomain35222752026-08-132026-08-13ResolutionOrAgendaDomain45222752026-08-13ResolutionOrAgendaDomain45222752026-08-132026-08-13ResolutionOrAgendaDomain55222752026-08-13ResolutionOrAgendaDomain55222752026-08-132026-08-13ResolutionOrAgendaDomain65222752026-08-13ResolutionOrAgendaDomain65222752026-08-132026-08-13ResolutionOrAgendaDomain75222752026-08-13ResolutionOrAgendaDomain75222752026-08-132026-08-13ResolutionOrAgendaDomain85222752026-08-13ResolutionOrAgendaDomain85222752026-08-132026-08-13ResolutionOrAgendaDomain95222752026-08-13ResolutionOrAgendaDomain95222752026-08-132026-08-13ResolutionOrAgendaDomain105222752026-08-13ResolutionOrAgendaDomain105222752026-08-132026-08-13ResolutionOrAgendaDomain115222752026-08-13ResolutionOrAgendaDomain11iso4217:INRxbrli:pureGE Vernova T&D India LimitedGVT&DNew2026-09-0915:00:002026-08-13Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)70thWednesday2026-09-0915:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)11GE Vernova T&D India LimitedLM Wind Power Blades (India) Private LimitedFellow subsidiaryAny other transactionLending to cash pool Maximum 10,000 Million INR outstanding at any given point of time plus interest and One year term loan (s) Maximum 41,000 Million INR outstanding at any given point of time plus interest510000000002026-09-092027-09-30GE Vernova T&D India LimitedGE Vernova IncUltimate holding companyAny other transactionParent Company Guarantee in favor of the Company for lending to LM Wind Power Blades (India) Private Limited for maximum 51,000 Million INR plus interest outstanding at any given point of time and availing business support/shared services Upto 50 Million INR510500000002026-09-092027-09-30Ordinary ResolutionAdoption of Financial StatementsAdoption of Audited Financial Statements for the financial year ended on March 31, 2026Ordinary ResolutionIssuance/Corporate ActionDividendDeclaration of DividendOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of Mr. Sushil Kumar (DIN: 08510312) as Diector, liable to retire by rotationExecutive DirectorMr. Sushil Kumar085103122026-09-092026-09-09Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as the Statutory Auditors of the CompanyOthersStatutory AuditorsM/s. Deloitte Haskins & Sells, Chartered Accountants,2026-09-092031-09-08Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of remuneration of Cost Auditors for the financial year ending March 31, 2027OthersCost AuditorsM/s. Ramanath Iyer & Co.2026-04-012027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Marco Simiano as the Non-Executive and Non-Independent DirectorNon-Executive - Non-Independent DirectorMr. Marco Simiano117859782026-07-012026-07-01Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Sushil Kumar (DIN: 08510312) as a Whole-time Director of the Company effective from January 01, 2027, till December 31, 2031Executive DirectorMr. Sushil Kumar085103122027-01-012031-12-312Ordinary ResolutionOthersOthersPayment of remuneration to Non-Executive Directors for a period of 5 financial years commencing from April 1, 2026 Payment of remuneration to Non-Executive Directors for a period of 5 financial years commencing from April 1, 2026 Ordinary ResolutionRelated Party TransactionMaterial Related Party Transaction(s) with LM Wind Power Blades (India) Private LimitedOrdinary ResolutionRelated Party TransactionMaterial Related Party Transaction(s) with GE Vernova Inc.Special ResolutionOthersOthersIncrease in the Overall limits of the Company under section 186 of the Companies Act, 2013Increase in the Overall limits of the Company under section 186 of the Companies Act, 2013