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ENERGY LIMITEDAGM2025-09-1902:35 PM02:55 PMAnjali SangtaniSCS & Co. LLPCS419422025-08-122025-09-232025-09-1241046008434OrdinaryfalseAdoption of Audited Financial Statements To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on March 31, 2025 together with the reports of the Board of Directors and Auditors thereon.true105705211056242199.923410562421010001057052100000010570521000000105705211056242199.92341056242101000133777000000133777000000133777000000133777000000441939259443413.45065944340100044193920000004419392000000441939259443413.450659443401000151236901115685573.77071115685501000000OrdinaryfalseTo declare final dividend of Rs. 0.75/- (Rupees Seventy-five paisa only) per Equity share of face value Rs.10/- each (i.e. 7.5 % of face value) for the financial year ended on March 31, 2025true105705211056242199.923410562421010001057052100000010570521000000105705211056242199.92341056242101000133777000000133777000000133777000000133777000000441939259443413.45065944340100044193920000004419392000000441939259443413.450659443401000151236901115685573.77071115685501000000OrdinaryfalseTo re-appoint Mr. Jaxay Shah (DIN: 00468436), Director of the Company as director liable to retires by rotation and being eligible offers himself for reappointmenttrue105705211056242199.923410562421010001057052100000010570521000000105705211056242199.92341056242101000133777000000133777000000133777000000133777000000441939259443413.45065944340100044193920000004419392000000441939259443413.450659443401000151236901115685573.77071115685501000000OrdinaryfalseAppointment of M/s. SCS & Co LLP, Practicing Company Secretaries, as the Secretarial Auditor of the Company for a first term of five consecutive years from the financial year 2025-26 to the financial year 2029-30.true105705211056242199.923410562421010001057052100000010570521000000105705211056242199.92341056242101000133777000000133777000000133777000000133777000000441939259443413.45065944072799.99550.004544193920000004419392000000441939259443413.45065944072799.99550.0045151236901115685573.7707111568282799.99980.0002000