Oriana Power MD, chairman, board of directors and AGM

17,191 shareholders on the register on 10 Jul 2026; votes counted by RUBINA VOHRA / M/S RUBINA VOHRA & ASSOCIATES.The company's voting result (opens in a new tab)

1. SUB-DIVISION OF EQUITY SHARES OF THE COMPANY

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.27%

   Turnout: all 59.20% · promoters 96.17% · institutions 32.78% · other public 7.74%

2. ALTERATION OF CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY

   Ordinary
   99.95% for0.05% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.88%

   Turnout: all 59.16% · promoters 96.17% · institutions 32.78% · other public 7.63%

3. INCREASE IN THE LIMITS OF LOAN, GUARANTEE, AND INVESTMENT AS PER SECTION 186 OF THE COMPANIES ACT 2013

   Special
   99.57% for0.43% against

   Against: promoters 0.00% · institutions 94.23% · other public 0.52%

   Turnout: all 59.20% · promoters 96.17% · institutions 32.78% · other public 7.74%

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.

16,948 shareholders on the register on 26 Jun 2026; votes counted by RUBINA VOHRA / M/S Rubina Vohra & Associates.The company's voting result (opens in a new tab)

1. APPROVAL FOR DIVESTMENT BY WAY OF SALE TRANSFER DISPOSAL OF STAKE IN TRUERE GUJ SPV PRIVATE LIMITED, A SUBSIDIARY OF THE COMPANY

   Special
   98.17% for1.83% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.13%

   Turnout: all 1.77% · promoters 0.00% · institutions 35.45% · other public 3.69%

2. APPROVAL FOR DIVESTMENT BY WAY OF SALE TRANSFER DISPOSAL OF STAKE IN TRUERE CURRENT PRIVATE LIMITED, A SUBSIDIARY OF THE COMPANY

   Special
   98.17% for1.83% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.13%

   Turnout: all 1.77% · promoters 0.00% · institutions 35.45% · other public 3.69%

3. MATERIAL RELATED PARTY TRANSACTIONS WITH SUNPULSE POWER PRIVATE LIMITED

   Ordinary
   98.21% for1.79% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.08%

   Turnout: all 1.77% · promoters 0.00% · institutions 35.45% · other public 3.69%

4. MATERIAL RELATED PARTY TRANSACTIONS WITH DYNOSPARK PRIVATE LIMITED

   Ordinary
   98.21% for1.79% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.08%

   Turnout: all 1.77% · promoters 0.00% · institutions 35.45% · other public 3.69%

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.

15,408 shareholders on the register on 20 Mar 2026; votes counted by Rubina Vohra / M/s Rubina Vohra & Associates.The company's voting result (opens in a new tab)

1. MATERIAL RELATED PARTY TRANSACTIONS WITH TRUERE CURRENT PRIVATE LIMITED

   Ordinary
   85.43% for14.57% against

   Against: promoters 0.00% · institutions 100.00% · other public 0.15%

   Turnout: all 1.39% · promoters 0.00% · institutions 24.44% · other public 2.74%

2. MATERIAL RELATED PARTY TRANSACTIONS WITH TRUERE COSMIC PRIVATE LIMITED

   Ordinary
   99.87% for0.13% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.15%

   Turnout: all 1.39% · promoters 0.00% · institutions 24.44% · other public 2.74%

3. MATERIAL RELATED PARTY TRANSACTIONS WITH TRUERE GALAXY PRIVATE LIMITED

   Ordinary
   85.43% for14.57% against

   Against: promoters 0.00% · institutions 100.00% · other public 0.15%

   Turnout: all 1.39% · promoters 0.00% · institutions 24.44% · other public 2.74%

4. MATERIAL RELATED PARTY TRANSACTIONS WITH TRUERE GREEN PRIVATE LIMITED

   Ordinary
   99.87% for0.13% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.16%

   Turnout: all 1.39% · promoters 0.00% · institutions 24.44% · other public 2.74%

5. MATERIAL RELATED PARTY TRANSACTIONS WITH TRUERE GUJ SPV PRIVATE LIMITED

   Ordinary
   85.43% for14.57% against

   Against: promoters 0.00% · institutions 100.00% · other public 0.15%

   Turnout: all 1.39% · promoters 0.00% · institutions 24.44% · other public 2.74%

6. MATERIAL RELATED PARTY TRANSACTIONS WITH TRUERE MOUNTAIN PRIVATE LIMITED

   Ordinary
   99.87% for0.13% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.15%

   Turnout: all 1.39% · promoters 0.00% · institutions 24.44% · other public 2.74%

7. MATERIAL RELATED PARTY TRANSACTIONS WITH TRUERE OCEAN PRIVATE LIMITED

   Ordinary
   99.87% for0.13% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.15%

   Turnout: all 1.39% · promoters 0.00% · institutions 24.44% · other public 2.74%

8. MATERIAL RELATED PARTY TRANSACTIONS WITH TRUERE SOCIAL PRIVATE LIMITED

   Ordinary
   99.87% for0.13% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.15%

   Turnout: all 1.39% · promoters 0.00% · institutions 24.44% · other public 2.74%

9. MATERIAL RELATED PARTY TRANSACTIONS WITH TRUERE SURYA PRIVATE LIMITED

   Ordinary
   85.42% for14.58% against

   Against: promoters 0.00% · institutions 100.00% · other public 0.16%

   Turnout: all 1.39% · promoters 0.00% · institutions 24.44% · other public 2.74%

10. MATERIAL RELATED PARTY TRANSACTIONS WITH IMPERIAL NATURE PRIVATE LIMITED

    Ordinary
    85.36% for14.64% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.16%

    Turnout: all 1.39% · promoters 0.00% · institutions 24.44% · other public 2.73%

11. MATERIAL RELATED PARTY TRANSACTIONS WITH TRUERE KNIGHT PRIVATE LIMITED

    Ordinary
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 1.39% · promoters 0.00% · institutions 24.44% · other public 2.74%

12. MATERIAL RELATED PARTY TRANSACTIONS WITH ORIANA USOLAR JOINT VENTURE PRIVATE LIMITED

    Ordinary
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 1.39% · promoters 0.00% · institutions 24.44% · other public 2.74%

13. MATERIAL RELATED PARTY TRANSACTIONS WITH NEXAUM ENERGY PRIVATE LIMITED

    OrdinaryPromoters have an interest in it
    90.08% for9.92% against

    Against: promoters 0.00% · institutions 0.00% · other public 11.59%

    Turnout: all 1.39% · promoters 0.00% · institutions 24.44% · other public 2.74%

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.