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POWER INFRASTRUCTURES LIMITEDAGM2026-09-2511:00 AM11:45 AMSANDEEP KUMAR JAINARMS & ASSOCIATES LLPCSFCS 53982026-08-132026-09-252026-09-18180089008665OrdinaryfalseTo 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 Auditors thereon; and (b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the report of the Auditors thereontrue11968451111850240499.01231185024040100011968451100000011968451100000011968451111850240499.012311850240401000383681132700915070.39482672820228094898.95981.04023836811300000038368113000000383681132700915070.39482672820228094898.95981.04021461899912780133219.01732780053080299.99710.00291461899910000001461899910000001461899912780133219.01732780053080299.99710.002930424261517331288656.965417303113628175099.83740.1626OrdinaryfalseTo declare dividend of Re. 0.50/- (Fifty paise only) per equity share of face value of Re. 1/- each for the financial year ended March 31, 2026true11968451111850240499.01231185024040100011968451111850240499.012311850240401000383681132700915070.39482700915001000383681132700915070.394827009150010001461899912780133219.01732780055677699.99720.00281461899912780133219.01732780055677699.99720.002830424261517331288656.965417331211077699.99960.0004OrdinaryfalseTo appoint a director in place of Dr. Keith Mario Torpy (DIN: 01451387), who retires from office by rotation, and being eligible, offers himself for re-appointmenttrue11968451111850240499.01231185024040100011968451100000011968451100000011968451111850240499.012311850240401000383681132700915070.39482682938817976299.33440.66563836811300000038368113000000383681132700915070.39482682938817976299.33440.66561461899912780133219.017327800187114599.99590.00411461899910000001461899910000001461899912780133219.017327800187114599.99590.004130424261517331288656.965417313197918090799.89560.1044OrdinaryfalseTo appoint a director in place of Mr. Kailash Chandra Agarwal (DIN: 00895365), who retires from office by rotation, and being eligible, offers himself for reappointmenttrue11968451111850240499.01231185024040100011968451100000011968451100000011968451111850240499.012311850240401000383681132700915070.39482677535823379299.13440.86563836811300000038368113000000383681132700915070.39482677535823379299.13440.86561461899912780133219.017327799965136799.99510.00491461899910000001461899910000001461899912780133219.017327799965136799.99510.004930424261517331288656.965417307772723515999.86430.1357OrdinaryfalseTo ratify the remuneration of Cost Auditors for the financial year 2026-27true11968451111850240499.01231185024040100011968451100000011968451100000011968451111850240499.012311850240401000383681132700915070.394827009150010003836811300000038368113000000383681132700915070.394827009150010001461899912780133219.017327800218111499.9960.0041461899910000001461899910000001461899912780133219.017327800218111499.9960.00430424261517331288656.9654173311772111499.99940.0006