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POWER TECH LIMITEDAGM2025-09-2904:00 PM04:30 PMKASHYAP SHAHKASHYAP SHAH & COCS76622025-09-012025-09-302025-09-222214300164OrdinaryfalseTo consider, approve and adopt the Audited Financial Statements of the Company together with the schedules and notes attached thereto for the financial year ended on 31st March, 2025 including the Balance Sheet as at March 31, 2025 and the Statement of Profit and Loss and Cash Flow for the year ended on that date together with the reports of the Board of Directors and Auditors thereon.true4411121441062199.9887441062101000441112100000044111210000004411121441062199.9887441062101000000000000000000000000000000018653791708789.1605170878010001865379000000186537900000018653791708789.1605170878010006276500458149972.9945458149901000OrdinaryfalseTo appoint a Director in place of Mrs. Reema Nikesh Choksi (DIN 09608811), who retires by rotation and being eligible, offers himself for re-appointment.true4411121441062199.9887441062101000441112100000044111210000004411121441062199.9887441062101000000000000000000000000000000018653791692539.0734169253010001865379000000186537900000018653791692539.0734169253010006276500457987472.9686457987401000SpecialfalseApproval for increase in limits under Section 180 (1) (a) of the companies act, 2013 for securitization/ direct assignment and creating charge on the assets of the companytrue4411121441062199.9887441062101000441112100000044111210000004411121441062199.9887441062101000000000000000000000000000000018653791692539.0734169253010001865379000000186537900000018653791692539.0734169253010006276500457987472.9686457987401000SpecialfalseApproval for increase in Borrowing Powers limits to The Board Under Section 180(1)(C) Of the Companies Act, 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