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Energy LimitedAGM2026-09-2905:00 PM05:36 PMMr. Manoj HurkatManoj Hurkat & AssociatesCS42872026-08-062026-09-302026-09-2274931002485OrdinaryfalseTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and the Statutory Auditors thereon.true208350592083505910020835059010002083505900000020835059000000208350592083505910020835059010001417949129153591.0847129153501000141794900000014179490000001417949129153591.084712915350100018806669957120550.8926957110110499.99890.0011188066690000001880666900000018806669957120550.8926957110110499.99890.0011410596773169779977.19933169769510499.99970.0003OrdinaryfalseTo declare a final dividend on equity shares for the financial year ended March 31, 2026.true208350592083505910020835059010002083505900000020835059000000208350592083505910020835059010001417949129153591.0847129153501000141794900000014179490000001417949129153591.084712915350100018806669957120550.8926957110110499.99890.0011188066690000001880666900000018806669957120550.8926957110110499.99890.0011410596773169779977.19933169769510499.99970.0003OrdinaryfalseTo appoint Dr. Rajiv I. Modi (DIN: 01394558) as Director (Non-Executive Non- Independent), who retires by rotation, and being eligible, offers himself for re-appointment.true208350592083505910020835059010002083505900000020835059000000208350592083505910020835059010001417949129153591.084789756639396969.496130.5039141794900000014179490000001417949129153591.084789756639396969.496130.503918806669957120550.8926957041279399.99170.0083188066690000001880666900000018806669957120550.8926957041279399.99170.0083410596773169779977.19933130303739476298.75461.2454OrdinaryfalseAppointment of M/s. Sorab S. Engineer & Co Chartered Accountants (Firm Registration No. 110417W) as the Statutory Auditors of the Company.true208350592083505910020835059010002083505900000020835059000000208350592083505910020835059010001417949129153591.0847129153501000141794900000014179490000001417949129153591.084712915350100018806669957120550.8926957095125499.99730.0027188066690000001880666900000018806669957120550.8926957095125499.99730.0027410596773169779977.19933169754525499.99920.0008OrdinaryfalseTo ratify the remuneration of Cost Auditors for the financial year ending March 31, 2027true208350592083505910020835059010002083505900000020835059000000208350592083505910020835059010001417949129153591.0847129153501000141794900000014179490000001417949129153591.084712915350100018806669957120550.8926957099121499.99780.0022188066690000001880666900000018806669957120550.8926957099121499.99780.0022410596773169779977.19933169758521499.99930.0007