PIGL2024-07-032024-09-30Resolution1 PIGL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PIGL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PIGL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PIGL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PIGL2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PIGL2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PIGL2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PIGL2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PIGL2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PIGL2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PIGL2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PIGL2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PIGL2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember PIGL2024-09-30 Resolution1 PIGL2024-07-032024-09-30Resolution2 PIGL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PIGL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PIGL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PIGL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PIGL2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PIGL2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PIGL2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PIGL2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PIGL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PIGL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PIGL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PIGL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PIGL2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember PIGL2024-09-30 Resolution2 PIGL2024-07-032024-09-30Resolution3 PIGL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PIGL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PIGL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PIGL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PIGL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PIGL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PIGL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PIGL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PIGL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PIGL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PIGL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PIGL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PIGL2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember PIGL2024-09-30 Resolution3 PIGL2024-07-032024-09-30Resolution4 PIGL2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PIGL2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PIGL2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PIGL2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PIGL2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PIGL2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PIGL2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PIGL2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PIGL2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PIGL2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PIGL2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PIGL2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PIGL2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember PIGL2024-09-30 Resolution4 PIGL2024-07-032024-09-30Resolution5 PIGL2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PIGL2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PIGL2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PIGL2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PIGL2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PIGL2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PIGL2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PIGL2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PIGL2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PIGL2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PIGL2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PIGL2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PIGL2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember PIGL2024-09-30 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PIGL INE557Z01018 Power & Instrumentation (Gujarat) Limited AGM 2024-09-30 4144 4 12 0 0 5 Ordinary false TO RECEIVE, CONSIDER AND ADOPT n• THE STANDALONE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; n• THE CONSOLIDATED AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORTS OF AUDITORS THEREONn 6581500 6581300 100 6581300 0 100 0 6581500 0 0 0 0 0 0 6581500 0 0 0 0 0 0 6581500 6581300 100 6581300 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6052400 199144 3.29 199144 0 100 0 6052400 166000 2.74 166000 0 100 0 6052400 0 0 0 0 0 0 6052400 365144 6.03 365144 0 100 0 12633900 6946444 54.98 6946444 0 100 0 Ordinary false TO DECLARE A FINAL DIVIDEND OF 0.20 (TWENTY PAISA ONLY) (I.E.2%) PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AS RECOMMENDED BY THE BOARD OF DIRECTORS 6581500 6581300 100 6581300 0 100 0 6581500 0 0 0 0 0 0 6581500 0 0 0 0 0 0 6581500 6581300 100 6581300 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6052400 199144 3.29 199144 0 100 0 6052400 166000 2.74 166000 0 100 0 6052400 0 0 0 0 0 0 6052400 365144 6.03 365144 0 100 0 12633900 6946444 54.98 6946444 0 100 0 Ordinary true TO APPOINT A DIRECTOR IN PLACE OF MRS. KAVITA PILLAI (DIN: 07731925) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 6581500 6581300 100 6581300 0 100 0 6581500 0 0 0 0 0 0 6581500 0 0 0 0 0 0 6581500 6581300 100 6581300 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6052400 199144 3.29 199144 0 100 0 6052400 166000 2.74 166000 0 100 0 6052400 0 0 0 0 0 0 6052400 365144 6.03 365144 0 100 0 12633900 6946444 54.98 6946444 0 100 0 Ordinary false TO REAPPOINT M/S MAAK & ASSOCIATES, CHARTERED ACCOUNTANTS AS STATUTORY AUDITOR OF THE COMPANY 6581500 6581300 100 6581300 0 100 0 6581500 0 0 0 0 0 0 6581500 0 0 0 0 0 0 6581500 6581300 100 6581300 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6052400 199144 3.29 199144 0 100 0 6052400 166000 2.74 166000 0 100 0 6052400 0 0 0 0 0 0 6052400 365144 6.03 365144 0 100 0 12633900 6946444 54.98 6946444 0 100 0 Special true TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS TO BE ENTERED BY THE COMPANY WITH RELATED PARTIES 6581500 0 0 0 0 0 0 6581500 0 0 0 0 0 0 6581500 0 0 0 0 0 0 6581500 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6052400 199144 3.29 199144 0 100 0 6052400 166000 2.74 166000 0 100 0 6052400 0 0 0 0 0 0 6052400 365144 6.03 365144 0 100 0 12633900 365144 2.89 365144 0 100 0