The Board considered and approved the following matters:

1. Fundraising

  • Approved raising equity capital up to ₹100 Crores through permissible modes.
  • Securities to be issued include Equity Shares and/or other eligible securities in one or more tranches.
  • Permissible modes include further public issue, rights issue, qualified institutions placement (QIP), private placement, ADRs, or any combination thereof, in accordance with SEBI ICDR Regulations.
  • This is subject to approval of shareholders in the ensuing Annual General Meeting.

2. Memorandum of Association Alteration

  • Approved alteration in the object clause of the Memorandum of Association to expand the company's business.
  • Added new object to undertake, develop, establish, construct, acquire, lease, own, operate, maintain and manage wind energy, solar energy, wind-solar hybrid and other renewable energy generation projects.
  • Includes projects along highways, expressways and other suitable locations through various arrangements including Government, public-private partnership, commercial or private projects.
  • Covers generation, production, storage, transmission, distribution, supply and sale of electricity from renewable sources.
  • Allows entering into power purchase agreements, concessions, development agreements, EPC contracts, joint ventures, and partnerships.

3. Statutory Auditor Appointment

  • Appointed M/s. TRAK and Associates (FRN: 017290S) as Statutory Auditors of the Company.
  • Term: From conclusion of 16th Annual General Meeting till conclusion of 20th Annual General Meeting in 2030.
  • Subject to approval of members at the ensuing Annual General Meeting.
  • TRAK & Associates is a firm of Chartered Accountants registered with ICAI with offices in Hyderabad, Chennai, and Kadapa.

4. Director Appointments

  • Appointed Ms. Sheeza Abbas (DIN: 11888437) as Additional Director designated as Non-Executive Independent Director.
  • Qualification: Bachelor of Arts
  • Experience: Management-oriented professional with experience across real estate, wealth management, financial services, client communication, editorial operations, and hospitality.
  • Expertise in managing client relationships, coordinating sales processes, and maintaining opportunity pipelines.
  • Term: Till ensuing General Meeting, subject to shareholder approval.
  • Not related to any existing director of the company.
  • Appointed Mr. Ramakrishna Avadhanam (DIN: 11888440) as Additional Director designated as Whole Time Director.
  • Qualification: Master's Degree
  • Experience: Media and entertainment management professional with over two decades of experience across television, radio, audio, OTT and film.
  • Term: For 5 years with effect from August 18, 2026, subject to shareholder approval.
  • Not debarred from holding office as director by virtue of any SEBI order.

5. Director Cessations

  • Noted expiry of term of Mr. Bhambal Ram Meena (DIN: 01595009), Non-Executive Non-Independent Director.
  • Decided not to continue/re-appoint him as Director.
  • Ceases to hold office effective August 25, 2026.
  • Noted expiry of term of Ms. Sripati Susheela (DIN: 08941193), Non-Executive Independent Director.
  • Decided not to continue/re-appoint her as Director.
  • Ceases to hold office effective August 25, 2026.

6. Other Approvals

  • Approved the draft Board Report along with annexures for FY 2025-26 pursuant to Section 134 of Companies Act, 2013.
  • Approved the Management Discussion and Analysis Report along with annexures for FY 2025-26.
  • Approved draft notice of Annual General Meeting and appointment of Scrutinizer.
  • Approved reconstitution of the Committees of the Board.

The disclosure includes annexures A through G providing detailed information as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.