Lakshya Powertech MD, chairman and AGM

Lakshya Powertech board of directors

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

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.

Goyal Goyal & Co.Peer-review certificate valid to Aug 2026

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.

Lakshya Powertech 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.Lakshya Powertech share news and announcements

Annual general meeting, 29 Sep 2026

1,417 shareholders on the register on 22 Sep 2026; present: 6 promoters and 34 others; votes counted by Mr. Himanshu Gupta / Himanshu S K Gupta & Associates.The company's voting result (opens in a new tab)

To receive, consider & adopt the Standalone Audited Financial Statements of the company for the financial year ended on March 31, 2026, together with the Auditors Report thereon and the Board’s Report.MoreLess
Ordinary
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 72.99% · promoters 100.00% · institutions 0.00% · other public 10.86%
To receive, consider & adopt the Consolidated Audited Financial Statements of the company for the financial year ended on March 31, 2026, together with the Auditors Report thereon.
Ordinary
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 72.99% · promoters 100.00% · institutions 0.00% · other public 10.86%
To appoint a Director in place of Mrs. Priya Bandhavi Anne (DIN: 05294344), Whole-time Director, who retires by rotation and being eligible, offers herself for re-appointment.
OrdinaryPromoters have an interest in it
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 72.99% · promoters 100.00% · institutions 0.00% · other public 10.86%
To appoint a Director in place of Mr. Raghurama Raju Alluri (DIN: 10331840), Non-executive Non-independent Director, who retires by rotation and being eligible, offers himself for re-appointment
Ordinary
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 72.99% · promoters 100.00% · institutions 0.00% · other public 10.86%
To ratify the remuneration payable to the Cost Auditors of the Company for the FY 2026-27
Ordinary
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 72.99% · promoters 100.00% · institutions 0.00% · other public 10.86%
To approve the material transactions to be entered with Vaiva Techserv Private Limited, a related party, for the FY 2026-27
OrdinaryPromoters have an interest in it
99.40% for0.60% against
Against: promoters 0.00% · institutions 0.00% · other public 0.60%
Turnout: all 2.64% · promoters 0.00% · institutions 0.00% · other public 8.99%
To approve the material transactions to be entered with Adihtwa E&C Private Limited, a related party, for the financial year 2026-27
OrdinaryPromoters have an interest in it
99.40% for0.60% against
Against: promoters 0.00% · institutions 0.00% · other public 0.60%
Turnout: all 2.64% · promoters 0.00% · institutions 0.00% · other public 8.99%

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: ₹29.5 Cr18 dealings
Half-year to Sep 2025: ₹14.5 Cr16 dealings

Between	Dealing
Lakshya Powertech Limited and Vaiva Techserv Private LimitedCompany in which relative of director is Director	Purchase of goods or services	50.00	11.55	9.82	0.81
Lakshya Powertech Limited and Vaiva Techserv Private LimitedCompany in which relative of director is Director	Sale of goods or services	50.00	9.03	0.00	0.00
Lakshya Powertech Limited and Adihtwa E&C Private LimitedCompany in which director is Director	Purchase of goods or services	50.00	3.59	0.47	0.00
Lakshya Powertech Limited and Adihtwa E&C Private LimitedCompany in which director is Director	Sale of goods or services	50.00	1.51	0.00	0.00
Lakshya Powertech Limited and Rajesh Gopala AnneChairman & Managing Director	Any other transactionLoan repaid	–	1.37	1.77	0.50
Lakshya Powertech Limited and Priya Bandhavi AnneWhole-time Director	Any other transactionLoan repaid	–	0.96	1.01	0.21
Lakshya Powertech Limited and Lakshya Powertech Contracting LLCWholly-owned Subsidiary Company	Investment	0.37	0.37	0.00	0.23
Lakshya Powertech Limited and Padmavathi ELVVSRelative of Director	Remuneration	0.48	0.28	0.02	0.04
Lakshya Powertech Limited and Rajesh Gopala AnneChairman & Managing Director	Remuneration	0.50	0.21	0.04	0.04
Lakshya Powertech Limited and Priya Bandhavi AnneWhole-time Director	Remuneration	0.50	0.21	0.04	0.04
Lakshya Powertech Limited and Priya Bandhavi AnneWhole-time Director	Loan	10.00	0.15	1.01	0.21
Lakshya Powertech Limited and Rajesh Gopala AnneChairman & Managing Director	Loan	10.00	0.10	1.77	0.50
Lakshya Powertech Limited and Gopala Rao AnneRelative of Director	Remuneration	0.20	0.09	0.02	0.02
Lakshya Powertech Limited and Akanksha AgrawalRelative of Director	Remuneration	0.48	0.04	0.04	0.04
Lakshya Powertech Limited and Priya Bandhavi AnneWhole-time Director	Any other transactionRent paid	0.20	0.02	0.00	0.00
Lakshya Powertech Limited and Lakshya EPC Private LimitedSubsidiary Company	Investment	₹51,000	₹51,000	0.00	0.00
Lakshya Powertech Limited and Gopala Rao AnneRelative of Director	Any other transactionLoan repaid	–	0.00	1.73	1.73
Lakshya Powertech Limited and Gopala Rao AnneRelative of Director	Loan	0.20	0.00	1.73	1.73

The 18 largest of 18 dealings in the half-year to Mar 2026, ₹ crore.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

Tax disputeState Tax Office - GST DepartmentSince 30 Sep 2023
No change in status
At the filing before: Appeal filed against demand in the matter of Alleged wrongful availing of Input Tax Credit (ITC)

In the company's own words, from its latest governance filing.

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: Yes

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Public IssuesOct 2024	49.80	Prepayment or repayment of all or a portion of certain outstanding borrowings availed by our company	4.50	4.50	No
Public IssuesOct 2024	49.80	Funding working capital requirements of our Company	30.00	30.00	No
Public IssuesOct 2024	49.80	General corporate purposes	11.35	11.35	No
Public IssuesOct 2024	49.80	Issue related expenses	3.95	3.95	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.