5000932025-12-062026-03-055000932026-03-055000932025-12-062026-03-05Resolution15000932026-03-05Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5000932026-03-05Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5000932026-03-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5000932026-03-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5000932026-03-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5000932026-03-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5000932026-03-05Resolution1in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares500093CGPOWERNOTLISTEDINE067A01029CG POWER AND INDUSTRIAL SOLUTIONS LIMITEdPostal Ballot2026-03-05Mr. Prashant S. MehtaM/s. P Mehta & AssociatesCS58142026-01-272026-03-062026-02-015640491SpecialfalseRe-appointment of Mr. Sriram Sivaram (DIN: 01070444) as a Non-Executive Independent Director of the Companytrue88766676488744106799.97468874410670100088766676488744106799.97468874410670100046622997438811959083.24643702741071784548395.40214.597946622997438811959083.24643702741071784548395.40214.59792209958719464700.42839180532841796.99763.00242209958719464700.42839180532841796.99763.00241574892609127650712781.053612586332271787390098.59981.4002