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Green Energy LimitedAGM2026-08-2811:00 AM11:52 AMNaresh Kumar SinhaKumar Naresh Sinha & AssociatesCS18072026-08-212026-08-282026-08-211245311100764OrdinaryfalseTo consider and adopt the Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, the reports of the Board of Directors and the Auditors thereon, the comments of the Comptroller and Auditor General of India.true75000000007500000000100750000000001000750000000000000075000000000000007500000000750000000010075000000000100057090908054404079595.29385440407950100057090908000000057090908000000057090908054404079595.29385440407950100035542058912498910.351712367251316698.94661.053435542058900000035542058900000035542058912498910.351712367251316698.94661.05348426329669804529068695.47880452775201316699.99980.0002OrdinaryfalseTo appoint Shri Jaikumar Srinivasan (DIN: 01220828), Director (Finance), who retires by rotation, as a Director.true75000000007500000000100750000000001000750000000000000075000000000000007500000000750000000010075000000000100057090908054404079595.29384928031025123769390.5829.41857090908000000057090908000000057090908054404079595.29384928031025123769390.5829.41835542058912477870.351111642508353793.30526.694835542058900000035542058900000035542058912477870.351111642508353793.30526.69488426329669804528858295.47879939673525132123099.36210.6379OrdinaryfalseTo fix the remuneration of the Statutory Auditors for the financial year 2026-27.true75000000007500000000100750000000001000750000000000000075000000000000007500000000750000000010075000000000100057090908054404079595.29385440407950100057090908000000057090908000000057090908054404079595.29385440407950100035542058912482000.351212302581794298.56261.437435542058900000035542058900000035542058912482000.351212302581794298.56261.43748426329669804528899595.47880452710531794299.99980.0002OrdinaryfalseTo ratify the remuneration of the Cost Auditors for the financial year 2025-26.true75000000007500000000100750000000001000750000000000000075000000000000007500000000750000000010075000000000100057090908054404079595.29385440407950100057090908000000057090908000000057090908054404079595.29385440407950100035542058912483400.351212279602038098.36741.632635542058900000035542058900000035542058912483400.351212279602038098.36741.63268426329669804528913595.47880452687552038099.99970.0003