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Energy LimitedAGM2026-09-0811:00 AM11:25 AMRajesh ParekhRPSS & Co.CS80732026-07-302026-09-092026-09-01149810014316OrdinaryfalseTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements (including Balance Sheet and Statement of Profit and Loss) of the company for the financial year ended on 31st March, 2026 and the Reports of Board of Directors and Auditors thereontrue10983720910795809798.28921079580970100010983720900000010983720900000010983720910795809798.2892107958097010002820949218668077.5158218668001000282094900000028209490000002820949218668077.5158218668001000337612761431280142.39411431262317899.99880.00123376127615827124.68815827120100033761276000000337612761589551347.08211589533517899.99890.001114641943412604029086.081712604011217899.99990.0001000OrdinaryfalseTo appoint Mr. Prem Singh Sawhney (DIN: 03231054), who retires by rotation and being eligible, offers himself for reappointmenttrue10983720910795809798.28921079580970100010983720900000010983720900000010983720910795809798.2892107958097010002820949218668077.5158218668001000282094900000028209490000002820949218668077.5158218668001000337612761431280142.39411431262118099.99870.00133376127615827124.68815827120100033761276000000337612761589551347.08211589533318099.99890.001114641943412604029086.081712604011018099.99990.0001000OrdinarytrueTo Approve Material Related Party Transactions to be entered by the Companytrue1098372090000001098372090000001098372090000001098372090000002820949218668077.5158218668001000282094900000028209490000002820949218668077.5158218668001000337612761381296140.91361381278118099.99870.00133376127615827124.688158271201000337612761539567345.60161539549318099.99880.00121464194341758235312.00821758217318099.9990.001000SpecialfalseTo Approve re-appointment of Mr. Prem Singh Sawhney (DIN: 03231054) as the Executive Director of the Companytrue10983720910795809798.28921079580970100010983720900000010983720900000010983720910795809798.2892107958097010002820949218668077.5158218668001000282094900000028209490000002820949218668077.5158218668001000337612761431280142.39411431262118099.99870.00133376127615827124.68815827120100033761276000000337612761589551347.08211589533318099.99890.001114641943412604029086.081712604011018099.99990.0001000SpecialfalseRe-Appointment of Ms. Shaily Jatin Dedhia (DIN: 08853685) as an Independent Director for the second term of 5 (Five) consecutive yearstrue10983720910795809798.28921079580970100010983720900000010983720900000010983720910795809798.2892107958097010002820949218668077.5158218668001000282094900000028209490000002820949218668077.5158218668001000337612761431280142.39411431262118099.99870.00133376127615827124.68815827120100033761276000000337612761589551347.08211589533318099.99890.001114641943412604029086.081712604011018099.99990.0001000SpecialfalseTo consider and approve raising of funds for an amount upto Rs. 150,00,00,000 (Rupees One Hundred Fifty Crores Only) through Qualified Institutions Placement basis, in one or more tranchestrue10983720910795809798.28921079580970100010983720900000010983720900000010983720910795809798.2892107958097010002820949218668077.5158218668001000282094900000028209490000002820949218668077.5158218668001000337612761431280142.39411431262118099.99870.00133376127615827124.68815827120100033761276000000337612761589551347.08211589533318099.99890.001114641943412604029086.081712604011018099.99990.0001000