Divine Power Energy MD, chairman and AGM

Divine Power Energy board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2026.

VAPS & AssociatesPeer-review certificate valid to Aug 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Divine Power Energy AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Divine Power Energy share news and announcements

Annual general meeting, 27 Jun 2026

1,418 shareholders on the register on 22 Jun 2026; present: 7 promoters and 12 others; votes counted by SUMIT BAJAJ / SUMIT BAJAJ & ASSOCIATES.The company's voting result (opens in a new tab)

TO CONSIDER & ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT THEREONMoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.14% · promoters 98.67% · institutions 0.00% · other public 2.12%
TO APPOINT A DIRECTOR IN PLACE OF MR. VIKAS TALWAR (DIN: 01709711) DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.14% · promoters 98.67% · institutions 0.00% · other public 2.12%
TO AUTHORIZE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2026-2027
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.14% · promoters 98.67% · institutions 0.00% · other public 2.12%
RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS FOR FINANCIAL YEAR 2026-2027
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.14% · promoters 98.67% · institutions 0.00% · other public 2.12%
TO APPOINT M/S SUMIT BAJAJ & ASSOCIATES, COMPANY SECRETARIES AS A SECRETARIAL AUDITOR OF COMPANY FOR THE FY 2026-2027
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.14% · promoters 98.67% · institutions 0.00% · other public 2.12%
APPROVAL OF THE DIVINE POWER ENERGY LIMITED EMPLOYEE STOCK OPTION PLAN 2026 (“ESOP 2026”/” PLAN”) FOR ELIGIBLE EMPLOYEES OF DIVINE POWER ENERGY LIMITED
Special
99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 2.06%
Turnout: all 63.14% · promoters 98.67% · institutions 0.00% · other public 2.12%
TO OBTAIN APPROVAL TO ADVANCE ANY LOAN/GIVE GUARANTEE/PROVIDE SECURITY UNDER SECTION 185 OF THE COMPANIES ACT, 2013
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.14% · promoters 98.67% · institutions 0.00% · other public 2.12%
TO APPROVE THE INCREASE IN LIMIT TO BORROW MONEY ABOVE THE LIMIT PRESCRIBED U/S 180(1)(C) OF THE COMPANIES ACT, 2013.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.14% · promoters 98.67% · institutions 0.00% · other public 2.12%
TO APPROVE THE INCREASE IN LIMIT OF PROVIDING LOAN, GUARANTEES AND MAKING INVESTMENT UNDER SECTION 186 OF THE COMPANIES ACT, 2013
Special
99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 2.06%
Turnout: all 63.14% · promoters 98.67% · institutions 0.00% · other public 2.12%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹50.7 Cr20 dealings
Half-year to Sep 2025: ₹20.2 Cr18 dealings
Half-year to Mar 2025: ₹2.9 Cr13 dealings

Between	Dealing
Divine Power Energy Limited and Vimlesh Industries Private LimitedWholly owned Subsidiary	Loan	0.50	15.78	12.00	29.71
Divine Power Energy Limited and Vimlesh Industries Private LimitedWholly owned Subsidiary	Sale of goods or services	0.50	15.08	0.00	0.00
Divine Power Energy Limited and Viraj upkram Private LimitedSister Concern	Sale of goods or services	0.50	7.73	0.00	5.99
Divine Power Energy Limited and Morpheus Enterprises Private LimitedSister Concern	Sale of goods or services	0.50	4.89	0.00	0.00
Divine Power Energy Limited and Vimlesh Industries Private LimitedWholly owned Subsidiary	Purchase of goods or services	0.50	2.99	0.00	0.00
Divine Power Energy Limited and Morpheus Enterprises Private LimitedSister Concern	Purchase of goods or services	0.50	2.47	0.00	0.00
Divine Power Energy Limited and Vimlesh Industries Private LimitedWholly owned Subsidiary	Interest received	0.50	2.19	0.00	0.00
Divine Power Energy Limited and Viraj upkram Private LimitedSister Concern	Any other transactionJob work expense	0.50	0.73	0.00	0.00
Divine Power Energy Limited and Viraj upkram Private LimitedSister Concern	Any other transactionJob work income	0.50	0.45	0.00	0.00
Divine Power Energy Limited and Vikas TalwarDirector	Remuneration	0.50	0.24	₹47,000	0.00
Divine Power Energy Limited and Dali GiriDirector	Remuneration	0.50	0.24	0.04	0.00
Divine Power Energy Limited and Vimlesh Industries Private LimitedWholly owned Subsidiary	Any other transactionJob work expense	0.50	0.13	0.00	0.00
Divine Power Energy Limited and Viraj upkram Private LimitedSister Concern	Purchase of goods or services	0.50	0.11	0.00	0.00
Divine Power Energy Limited and Vimlesh Industries Private LimitedWholly owned Subsidiary	Any other transactionJob work Income	0.50	0.09	0.00	0.00
Divine Power Energy Limited and Vimlesh Industries Private LimitedWholly owned Subsidiary	Any other transactionService	0.50	0.02	0.00	0.00
Divine Power Energy Limited and Dali GiriDirector	Any other transactionRent	0.50	0.01	₹25,000	0.00
Divine Power Energy Limited and Pratibha TalwarRelative of KMP	Any other transactionRent	0.50	0.01	₹25,000	0.00
Divine Power Energy Limited and Morpheus Enterprises Private LimitedSister Concern	Any other transactionJob work Expense	0.50	₹79,000	0.00	0.00
Divine Power Energy Limited and Vikas TalwarDirector	Loan	0.50	−0.55	0.57	0.02
Divine Power Energy Limited and Rajesh GiriManaging Director	Loan	0.50	−1.94	0.72	0.03

The 20 largest of 20 dealings in the half-year to Mar 2026, ₹ crore.

Stakes in unlisted companies

Reported in the filing for the quarter to Jun 2026.

Unlisted stake boughtPrimenova Energy Private LimitedSince 20 Apr 2026
10.00% bought in the quarter; holding 10.00%, from 0.00%
Unlisted stake boughtDeveloped Engineering Private LimitedSince 18 Apr 2026
10.37% bought in the quarter; holding 10.37%, from 0.00%

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Sep 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Public IssuesJun 2024	22.75	Working Capital	21.50	21.50	No
Public IssuesJun 2024	22.75	Issue Related Expenses	1.25	1.25	No
Preferential IssuesJul 2025	0.16	Long Term Working Capital Requriement	0.16	0.16	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.