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POWER TECH LIMITEDAGM2026-09-2911:45 AM12:10 PMKASHYAP SHAHKASHYAP SHAH & CO.CS76622026-09-032026-09-302026-09-225929300356OrdinaryfalseTo consider, approve and adopt the Audited Standalone and Consolidated Financial Statements of the Company together with the schedules and notes attached thereto for the Financial year ended on 31st March, 2026 including the Balance Sheet as at March 31, 2026 and the Statement of Profit and Loss and Cash Flow for the year ended on that date together with the reports of the Board of Directors and Auditors thereon.true717462271746221007174622010007174622000000717462200000071746227174622100717462201000000000000000000000000000000029501782825099.576282509010002950178000000295017800000029501782825099.5762825090100010124800745713173.6521745713101000OrdinaryfalseTo declare final dividend for the financial year ended 31st March 2026, at the rate of 10% (Re. 1/-) per Equity Share.true717462271746221007174622010007174622000000717462200000071746227174622100717462201000000000000000000000000000000029501782825099.576282509010002950178000000295017800000029501782825099.5762825090100010124800745713173.6521745713101000OrdinaryfalseTo appoint a Director in place of Mrs. Priyanka Richi Choksi (DIN 07020969), who retires by rotation and being eligible, offers herself for re-appointmenttrue7174622696035197.0135696035101000717462200000071746220000007174622696035197.0135696035101000000000000000000000000000000029501782825099.5762824743599.98760.01242950178000000295017800000029501782825099.5762824743599.98760.012410124800724286071.535872428253599.99950.0005OrdinaryfalseTo appoint M/s. KSPS & Co LLP (LLPIN-ABC-4707), as Secretarial Auditors of the Company:true717462271746221007174622010007174622000000717462200000071746227174622100717462201000000000000000000000000000000029501782825099.576282509010002950178000000295017800000029501782825099.5762825090100010124800745713173.6521745713101000OrdinarytrueTo approve Material Related Party Transaction limits with Viviana Life Spaces Private Limited:true7174622000000717462200000071746220000007174622000000000000000000000000000000000029501782825099.576282509010002950178000000295017800000029501782825099.57628250901000101248002825092.790328250901000SpecialfalseTo alter the Articles of Association of the company for insertion of provisions relating to appointment of Nominee Director by Debenture Trusteetrue717462271746221007174622010007174622000000717462200000071746227174622100717462201000000000000000000000000000000029501782825099.576282509010002950178000000295017800000029501782825099.5762825090100010124800745713173.6521745713101000