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POWER LIMITEDAGM2026-06-2502:30 pm04:35 pmChirag ShahChirag Shah & AssociatesCS55452026-04-292026-06-272026-06-1821679580081069OrdinaryfalseTo receive, consider and adopt the audited standalone financial statement of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Statutory Auditors thereontrue144556268351445562683510014455626835010001445562683500000014455626835000000144556268351445562683510014455626835010003737395127355090429595.010135372454061365888999.61530.3847373739512700000037373951270000003737395127355090429595.010135372454061365888999.61530.3847109167274318675070.17111864228327999.82440.1756109167274381570.00078157010001091672743000000109167274318756640.17181872385327999.82520.1748192846947051800840679493.3819179947446261366216899.92410.0759OrdinaryfalseTo receive, consider and adopt the audited consolidated financial statement of the Company for the financial year ended March 31, 2026, together with the report of Statutory Auditors thereontrue144556268351445562683510014455626835010001445562683500000014455626835000000144556268351445562683510014455626835010003737395127355090429595.01013549386325151797099.95730.0427373739512700000037373951270000003737395127355090429595.01013549386325151797099.95730.0427109167274318673820.17111863309407399.78190.2181109167274381570.00078157010001091672743000000109167274318755390.17181871466407399.78280.2172192846947051800840666993.381918006884626152204399.99150.0085OrdinaryfalseTo confirm the payment of dividend @ 0.01% for the financial year 2025-26, aggregating to Rs. 4,15,862.07 on the total 41586207 Compulsorily Redeemable Preference Shares of the Company of Rs. 100/- each fully paid uptrue144556268351445562683510014455626835010001445562683500000014455626835000000144556268351445562683510014455626835010003737395127355137277095.0227355137277001000373739512700000037373951270000003737395127355137277095.0227355137277001000109167274318679040.171117839548395095.50574.4943109167274381570.00078157010001091672743000000109167274318760610.171917921118395095.52524.4748192846947051800887566693.3843180087917168395099.99950.0005OrdinaryfalseTo appoint a Director in place of Mr. Gautam S. Adani (DIN: 00006273), who retires by rotation and being eligible offers himself for re-appointmenttrue144556268351445562683510014455626835010001445562683500000014455626835000000144556268351445562683510014455626835010003737395127355126441095.0198315372429239754011888.805711.1943373739512700000037373951270000003737395127355126441095.0198315372429239754011888.805711.1943109167274318678890.171118526291526099.1830.817109167274381570.00078152599.93870.06131091672743000000109167274318760460.171918607811526599.18630.8137192846947051800876729193.38371761121190839755538397.79242.2076SpecialfalseTo consider and if thought fit, to re-appoint Mr. Anil Sardana, (DIN: 00006867) as the Managing Director of the Company for a period of 1 (one) year w.e.f July 11, 2026true144556268351445562683510014455626835010001445562683500000014455626835000000144556268351445562683510014455626835010003737395127355126441095.0198307184027747942413386.499913.5001373739512700000037373951270000003737395127355126441095.0198307184027747942413386.499913.5001109167274318678100.1711168283618497490.09679.9033109167274381420.0007798715598.09631.90371091672743000000109167274318759520.1718169082318512990.13159.8685192846947051800876719793.38371752915793547960926297.33682.6632OrdinaryfalseTo consider and, if thought fit, to ratify the remuneration of the Cost Auditors for the financial year ending March 31, 2027true144556268351445562683510014455626835010001445562683500000014455626835000000144556268351445562683510014455626835010003737395127355126441095.0198355126441001000373739512700000037373951270000003737395127355126441095.0198355126441001000109167274318587520.170318232303552298.08891.9111109167274381570.00078152599.93870.06131091672743000000109167274318669090.17118313823552798.0971.903192846947051800875815493.3837180087226273552799.99980.0002OrdinarytrueTo consider, and, if thought fit, to approve the material related party transaction(s) proposed to be entered into by the Company with Powerpulse Trading Solutions Limited (‘PTSL’)true144556268350000001445562683500000014455626835000000144556268350000003737395127355126441095.0198355114725311715799.99670.0033373739512700000037373951270000003737395127355126441095.0198355114725311715799.99670.0033109167274318587720.170318353782339498.74141.2586109167274381570.00078152599.93870.06131091672743000000109167274318669290.17118435302339998.74671.253319284694705355313133918.4246355299078314055699.9960.004OrdinarytrueTo consider, and, if thought fit, to approve the material related party transaction(s) proposed to be entered into by a Mahan Energen Limited (‘MEL’, a subsidiary of the Company) with PTSLtrue144556268350000001445562683500000014455626835000000144556268350000003737395127355126441095.0198355114725311715799.99670.0033373739512700000037373951270000003737395127355126441095.0198355114725311715799.99670.0033109167274318587620.170318331682559498.62311.3769109167274381570.00078152599.93870.06131091672743000000109167274318669190.17118413202559998.62881.371219284694705355313132918.4246355298857314275699.9960.004OrdinarytrueTo consider, and, if thought fit, to approve the material related party transaction(s) proposed to be entered into by the Company with MELtrue144556268350000001445562683500000014455626835000000144556268350000003737395127355126441095.019835172941323397027899.04340.9566373739512700000037373951270000003737395127355126441095.019835172941323397027899.04340.9566109167274318587540.170318326222613298.59411.4059109167274381570.00078152599.93870.06131091672743000000109167274318669110.17118407742613798.61.419284694705355313132118.424635191349063399641599.04320.9568