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ENERGY LIMITEDAGM2026-08-3111:00 AM11:53 AMMr. Shashank MoreSMTP & Associate LLPCSA599042026-08-072026-09-022026-08-2457240006468OrdinaryfalseTo receive, consider and adopt (a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and the Auditors’ Report thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Auditors’ Report thereontrue16062129616059454099.98331605945400100016062129600000016062129600000016062129616059454099.983316059454001000165429841003803060.678510038030010001654298400000016542984000000165429841003803060.678510038030010002565298620058607.8192200515071099.96460.0354256529861826230.711918262301000256529860000002565298621884838.5311218777371099.96760.032420281726617282105385.210217282034371099.99960.0004OrdinaryfalseTo declare a final dividend of Rs. 0.50 (i.e. 25%) per equity shares of face value of Rs. 2 each for the financial year ended March 31, 2026true16062129616059454099.98331605945400100016062129600000016062129600000016062129616059454099.983316059454001000165429841003803060.678510038030010001654298400000016542984000000165429841003803060.678510038030010002565298620058607.8192200515071099.96460.0354256529861826230.711918262301000256529860000002565298621884838.5311218777371099.96760.032420281726617282105385.210217282034371099.99960.0004OrdinaryfalseTo appoint a director in place of Mr. Navaniit Narayandas Mandhaani (DIN: 08653090), who retires by rotation and, being eligible, offers himself for re-appointmenttrue16062129616059454099.98331605945400100016062129600000016062129600000016062129616059454099.983316059454001000165429841003803060.6785954242849560295.06284.93721654298400000016542984000000165429841003803060.6785954242849560295.06284.93722565298620058607.8192200514271899.96420.0358256529861826230.711918262301000256529860000002565298621884838.5311218776571899.96720.032820281726617282105385.210217232473349632099.71280.2872OrdinaryfalseTo appoint Secretarial Auditors of the Companytrue16062129616059454099.98331605945400100016062129600000016062129600000016062129616059454099.983316059454001000165429841003803060.678510038030010001654298400000016542984000000165429841003803060.678510038030010002565298620058607.8192200515071099.96460.0354256529861826230.711918262301000256529860000002565298621884838.5311218777371099.96760.032420281726617282105385.210217282034371099.99960.0004SpecialtrueTo consider and approve remuneration payable to Mr. Gopal Kabra (DIN: 02343128), Chairman, Managing Director and Chief Executive Officer (CEO) of the Company.true16062129616059454099.98331605945400100016062129600000016062129600000016062129616059454099.983316059454001000165429841003803060.67853978982605904839.639160.36091654298400000016542984000000165429841003803060.67853978982605904839.639160.36092565298620058607.81922004634122699.93890.0611256529861826230.711918262301000256529860000002565298621884838.53112187257122699.9440.05620281726617282105385.2102166760779606027496.49333.5067SpecialtrueTo consider and approve the revision in maximum remuneration payable to Mr. Mehul Ajit Shah (DIN: 03508348), Whole-Time Director and Chief Operating Officer (COO) of the Company.true16062129616059454099.98331605945400100016062129600000016062129600000016062129616059454099.983316059454001000165429841003803060.678510038030010001654298400000016542984000000165429841003803060.678510038030010002565298620058607.8192200513472699.96380.0362256529861826230.711918262301000256529860000002565298621884838.5311218775772699.96680.033220281726617282105385.210217282032772699.99960.0004SpecialfalseTo approve the increase in the borrowing limit under Section 180(1)(c) of the Companies Act, 2013.true16062129616059454099.98331605945400100016062129600000016062129600000016062129616059454099.983316059454001000165429841003803060.6785954242849560295.06284.93721654298400000016542984000000165429841003803060.6785954242849560295.06284.93722565298620058607.8192200515071099.96460.0354256529861826230.711918262301000256529860000002565298621884838.5311218777371099.96760.032420281726617282105385.210217232474149631299.71280.2872SpecialfalseTo approve creation of mortgage or charge on the assets, properties or undertaking(s) of the Company under Section 180(1)(a) of the Companies Act, 2013.true16062129616059454099.98331605945400100016062129600000016062129600000016062129616059454099.983316059454001000165429841003803060.6785954242849560295.06284.93721654298400000016542984000000165429841003803060.6785954242849560295.06284.93722565298620058607.8192200515071099.96460.0354256529861826230.711918262301000256529860000002565298621884838.5311218777371099.96760.032420281726617282105385.210217232474149631299.71280.2872