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Electrosystems LimitedAGM2026-09-2802:00 PM02:36 PMKarthikKarthik Supreeta & AssociatesCSF107252026-08-192026-09-292026-09-2153800827OrdinaryfalseTo receive, consider and adopt the Audited standalone financial statements of the Company for the financial year ended 31st March, 2026, including the Audited Balance Sheet as at 31st March 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date, the reports of the Board of Directors and the Auditors thereon.true16675408166754081001667540801000166754080000001667540800000016675408166754081001667540801000197200036400018.45843640000100019720000000001972000000000197200036400018.4584364000010003998000500001.25065000001000399800000000039980000000003998000500001.25065000001000226454081708940875.46521708940801000000OrdinaryfalseTo appoint a Director in the place of Mr. Gururaj Dambal (DIN:03099402) who retires by rotation and being eligible offers himself for re-appointment.true16675408166754081001667540801000166754080000001667540800000016675408166754081001667540801000197200036400018.45843640000100019720000000001972000000000197200036400018.4584364000010003998000500001.25065000001000399800000000039980000000003998000500001.25065000001000226454081708940875.46521708940801000000OrdinaryfalseAppointment of Secretarial Auditortrue16675408166754081001667540801000166754080000001667540800000016675408166754081001667540801000197200036400018.45843640000100019720000000001972000000000197200036400018.4584364000010003998000500001.25065000001000399800000000039980000000003998000500001.25065000001000226454081708940875.46521708940801000000SpecialfalseApproval for Revising / Increasing the Managerial Remuneration drawn by Mr. Panish A, Managing Director (DIN: 00288112) of the 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