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POWER LIMITEDAGM2026-08-0309:30 AM10:19 AMRajesh ParekhRajesh Parekh & Co.CS80732026-05-122026-08-032026-07-271564130035610OrdinaryfalseAdoption of the Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, including reports of the Auditor’s and the Board’s Report thereon.true257443318257443318100257443318010002574433182574433181002574433180100019947765118732513893.907818721638810875099.94190.058119947765118732513893.907818721638810875099.94190.0581469825741307246427.82411307218827699.99790.0021469825741201201000469825741307247627.82411307220027699.99790.002150390354345784093290.858845773190610902699.97620.0238000OrdinaryfalseAdoption of the Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, including report of the Auditor’s 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re-appointment.true257443318257443318100257443318010002574433182574433181002574433180100019947765118736273193.926718716341719931499.89360.106419947765118736273193.926718716341719931499.89360.1064469825741307245827.824113070533192599.98530.0147469825741201201000469825741307247027.824113070545192599.98530.014750390354345787851990.866345767728020123999.9560.044000OrdinaryfalseRe-appointment of Jigish Mehta (DIN: 09054778), who retires by rotation and being eligible offers himself for re-appointment.true257443318257443318100257443318010002574433182574433181002574433180100019947765118736273193.926718710813425459799.86410.135919947765118736273193.926718710813425459799.86410.1359469825741307244827.82413070523192599.98530.0147469825741201201000469825741307246027.824113070535192599.98530.014750390354345787850990.866345762198725652299.9440.056000OrdinaryfalseRatification of remuneration of M/s. Kirit Mehta & Co., Cost Accountants for FY 2026-27.true257443318257443318100257443318010002574433182574433181002574433180100019947765118736273193.92671873627310100019947765118736273193.926718736273101000469825741307244427.82413070470197499.98490.0151469825741201201000469825741307245627.824113070482197499.98490.015150390354345787850590.8663457876531197499.99960.0004000SpecialfalseRe-appointment of Radhika Haribhakti (DIN: 02409519) as an Independent Director of the Company.true257443318257443318100257443318010002574433182574433181002574433180100019947765118735924193.9249184920620243862198.69841.301619947765118735924193.9249184920620243862198.69841.3016469825741307245827.824113070508195099.98510.0149469825741201201000469825741307247027.824113070520195099.98510.014950390354345787502990.8656455434458244057199.4670.533000SpecialfalseRe-appointment of Ketan Dalal (DIN: 00003236) as an Independent Director of the Company.true257443318257443318100257443318010002574433182574433181002574433180100019947765118735924193.9249182942220441702197.64252.357519947765118735924193.9249182942220441702197.64252.3575469825741307245827.824113070226223299.98290.0171469825741201201000469825741307247027.824113070238223299.98290.017150390354345787502990.8656453455776441925399.03480.9652000SpecialfalseEnhancement of Borrowing Limits upto ₹ 35,000 Croretrue257443318257443318100257443318010002574433182574433181002574433180100019947765118736273193.9267187358399433299.99770.002319947765118736273193.9267187358399433299.99770.0023469825741307240827.82413070440196899.98490.0151469825741201201000469825741307242027.82413070452196899.98490.015150390354345787846990.8663457872169630099.99860.0014000SpecialfalseCreation of Chargestrue257443318257443318100257443318010002574433182574433181002574433180100019947765118731225993.9014187307927433299.99770.002319947765118731225993.9014187307927433299.99770.0023469825741307240827.82413070199220999.98310.0169469825741201201000469825741307242027.82413070211220999.98310.016950390354345782799790.8563457821456654199.99860.0014000