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Utility LimitedAGM2026-09-3004:00 PM04:39 PMMehul PitrodaM/S Pitroda & CoCS433642026-09-032026-10-012026-09-232682006155OrdinaryfalseTo receive, consider and adopt 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 the Auditors thereon; and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.true932738909237389099.035192373890010009327389000000093273890000000932738909237389099.03519237389001000290800006400002.2008640000010002908000000000029080000000000290800006400002.20086400000100013508652099640007.37699640000100013508652000000013508652000000013508652099640007.37699640000100025744041010297789040.000710297789001000OrdinarytrueTo appoint a Director in place of Mr. Santosh Ramrao Mijgar (DIN 02126203), who retires by rotation and being eligible, offers himself for re-appointment.true932738909237389099.035192373890010009327389000000093273890000000932738909237389099.03519237389001000290800006400002.2008640000010002908000000000029080000000000290800006400002.20086400000100013508652099640007.37699640000100013508652000000013508652000000013508652099640007.37699640000100025744041010297789040.000710297789001000OrdinaryfalseTo appoint M/s Pooja M Patel & Associates, Practising Company Secretary, as Secretarial Auditor of the Company to hold office for a term of five (5) consecutive years commencing from the conclusion of the 17th Annual General Meeting till the conclusion of the 22nd Annual General Meeting, and to fix their remuneration.true932738909237389099.035192373890010009327389000000093273890000000932738909237389099.03519237389001000290800006400002.2008640000010002908000000000029080000000000290800006400002.20086400000100013508652099640007.37699640000100013508652000000013508652000000013508652099640007.37699640000100025744041010297789040.000710297789001000SpecialfalseTo approve the "MOS Utility Limited Employee Stock Option Scheme, 2026", under which options not exceeding 2,57,44,041 employee stock options may be granted to the permanent employees and Directors of the Company.true932738909237389099.035192373890010009327389000000093273890000000932738909237389099.03519237389001000290800006400002.2008640000010002908000000000029080000000000290800006400002.20086400000100013508652099640007.37699640000100013508652000000013508652000000013508652099640007.37699640000100025744041010297789040.000710297789001000SpecialfalseTo approve the grant of employee stock options under the "MOS Utility Limited Employee Stock Option Scheme, 2026" to the employees and Directors of the present and future subsidiary company(ies) of the Company, within the overall ceiling of 2,57,44,041 options approved under Resolution No. 4.true932738909237389099.035192373890010009327389000000093273890000000932738909237389099.03519237389001000290800006400002.2008640000010002908000000000029080000000000290800006400002.20086400000100013508652099640007.37699640000100013508652000000013508652000000013508652099640007.37699640000100025744041010297789040.000710297789001000