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Power Tech LimitedPostal Ballot2026-03-05Anjali SangtaniSCS and Co. LLPCSA419422026-01-292026-03-072026-01-3025427SpecialfalseTo approve the migration of listing/trading of equity shares of the company from emerge platform of National Stock Exchange of India Limited (‘NSE’) to main board of National Stock Exchange of India Limited (‘NSE’) as well as on main board of BSE Limited (‘BSE’).trueIn terms of Regulation 277 under Chapter IX of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, no votes have been casted byPromoters and Promoters' Group.7150200713980099.8545713980001000715020000000071502000000007150200713980099.8545713980001000234002280097.43592280001000234002280097.4359228000100029512001806006.11951806000100029512001806006.11951806000100010124800734320072.5269734320001000713980000SpecialfalseTo Approve the Appointment of Mr. Laxmi Narayana Mishra (DIN: 01952408) as an Independent Director of The Company for a Period of 5 (Five) Yearstrue7150200713980099.85457139800010007150200713980099.8545713980001000234002280097.43592280001000234002280097.4359228000100029512001806006.119518020040099.77850.221529512001806006.119518020040099.77850.221510124800734320072.5269734280040099.99460.0054SpecialfalseTo Approve the Appointment of Mr. Sagar Natvarlal Tailor (DIN: 10725617) as an Independent Director of The Company for a Period of 5 (Five) Yearstrue7150200713980099.85457139800010007150200713980099.8545713980001000234002280097.43592280001000234002280097.4359228000100029512001806006.119518020040099.77850.221529512001806006.119518020040099.77850.221510124800734320072.5269734280040099.99460.0054SpecialfalseTo Approve Increase in Authorised Share Capital of the Company and make consequent alteration in Clause V Of the Memorandum of Associationtrue7150200713980099.85457139800010007150200713980099.8545713980001000234002280097.43592280001000234002280097.4359228000100029512001806006.11951806000100029512001806006.11951806000100010124800734320072.5269734320001000SpecialfalseTo approve remuneration limit of Mr. Nikesh Kishorchandra Choksi (DIN: 07762121), Managing Director of the Companytrue71502003958005.53553958000100071502003958005.535539580001000234002280097.43592280001000234002280097.4359228000100029512001806006.119518020040099.77850.221529512001806006.119518020040099.77850.2215101248005992005.918159880040099.93320.0668SpecialfalseTo approve Remuneration limit of Mr. Richi Nikeshbhai Choksi (DIN: 07020977), Whole-Time Director of the Company.true7150200694140097.07986941400010007150200694140097.0798694140001000234002280097.43592280001000234002280097.4359228000100029512001806006.1195178800180099.00330.996729512001806006.1195178800180099.00330.996710124800714480070.56737143000180099.97480.0252SpecialfalseTo approve Remuneration limit of Mrs. Priyanka Richi Choksi (DIN: 07020969), Whole-Time Director of the Company.true7150200694240097.09386942400010007150200694240097.0938694240001000234002280097.43592280001000234002280097.4359228000100029512001806006.1195177600300098.33891.661129512001806006.1195177600300098.33891.661110124800714580070.57727142800300099.9580.042