Shareholders meeting

05th September 2026 To To National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Bandra (East) Dalal Street, Fort Mumbai – 400 051 Mumbai – 400 001 NSE Symbol: QPOWER BSE Scrip Code: 544367 ISIN: INE0SII01026 Dear Sir/ Ma'am, Subject: Notice of 25th Annual General Meeting of the Company. Pursuant to the provisions of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of the 25th Annual General Meeting of the Company for the Financial Year 2025-26, to be held on Tuesday, 29th September 2026 at 04.00 p.m. IST through Video Conferencing / Other Audio-Visual Means. The said Notice which also forms the part of Annual Report for the financial year 2025-26 uploaded on the website of the Company at www.qualitypower.com and the weblink of the said notice is https://qualitypower.com/wp-content/uploads/2026/09/AGM-Notice-FY-2025-26.pdf We request you to take the above on record and treat the same as compliance under the applicable provisions of the SEBI Listing Regulations. For QUALITY POWER ELECTRICAL EQUIPMENTS LIMITED Deepak Ramchandra Suryavanshi Company Secretary and Compliance Officer ICSI Membership No.: A27641 Place: Sangli QUALITY POWER ELECTRICAL EQUIPMENTS LIMITED (Formerly - Quality Power Electrical Equipments Private Limited) Regd. Office: Plot No. L - 61, M. I. D. C. Kupwad Block, Sangli, Maharashtra – 416 436 (P): 0233- 2645435; 2645432; (Email): corporate@qualitypower.co.in CIN: L31102PN2001PLC016455 Notice NOTICE is hereby given that the 25th Annual General eligible shareholders under the Non-Promoter category Meeting of the members of QUALITY POWER ELECTRICAL as per the Record Date kept for this purpose.” EQUIPMENTS LIMITED will be held on Tuesday, the 29th day 4. To appoint a Director in place of Mr. Bharanidharan of September, 2026 at 4.00 PM through Video Conferencing Pandyan (DIN: 01298247) who retires by rotation (VC)/OAVM for which purpose the Registered Office of the and being eligible offers himself for re-appointment Company situated at Plot No. L - 61, M. I. D. C. Kupwad Block, and if thought fit, to pass, the following resolution Sangli, Maharashtra – 416 436 shall be deemed as the venue as an Ordinary Resolution: for the Meeting and the proceedings of AGM shall be deemed to be made thereat, to transact the following business: “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, Mr. Bharanidharan Pandyan (DIN: 01298247), Joint Managing Director, who ORDINARY BUSINESS: retires by rotation at this meeting and being eligible, 1. To receive, consider and adopt the audited offers himself for re-appointment, be and is hereby Standalone Financial Statements as at 31st March, re-appointed as a Director of the Company, liable to 2026, along with the Reports of the Directors and retire by rotation. Auditors thereon and if thought fit, to pass, the following resolution as an Ordinary Resolution: RESOLVED FURTHER THAT the re-appointment of Mr. Bharanidharan Pandyan (DIN: 01298247) as a “RESOLVED THAT the audited Standalone Financial Director, shall not in any way constitute a break in Statements viz. the Balance Sheet as at 31st March, his existing office as the Joint Managing Director 2026, the Statement of the Profit and Loss, the Cash of the Company.” Flow Statement for the Financial Year ended as on 31st March, 2026, along with the Reports of the Directors and Auditors thereon be and are hereby SPECIAL BUSINESS: considered and adopted.” 5. To ratify the remuneration of Cost Auditors for the financial year ending 31st March 2027: 2. To receive, consider and adopt the Audited Consolidated Financial Statements as at 31st To consider and if thought fit, to pass the following March, 2026 along with the Reports of the Auditors resolution as an Ordinary Resolution: thereon and if thought fit, to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the “RESOLVED THAT the audited Consolidated Financial Companies Act, 2013, read with the Companies (Audit Statements viz. the Balance Sheet as at 31st March, and Auditors) Rules, 2014, (including any statutory 2026, the Statement of the Profit and Loss, the Cash modification(s) or amendment(s) or re-enactment(s) Flow Statement for the Financial Year ended as thereof, for the time being in force), the Members on 31st March, 2026, along with the Reports of the of the Company hereby ratify the remuneration of Directors and Auditors thereon be and are hereby Rs. 1,00,000/- (Rupees One Lakh Only) plus applicable considered and adopted.” taxes and out of pocket expenses at actuals, if any, payable 3. To declare a Dividend of J 1/- (Rupee One) per equity to Mr. Rupesh Sunil Kale, Practicing Cost Accountant, share of face value of J 10/- each for the financial (M. No. 51450; Firm Reg. No 005473) who have been appointed by the Board of Directors on the year ended 31st March, 2026, to the Non-Promoter recommendation of the Audit Committee, as ‘Cost category shareholders, as the Promoters of the Auditor’ of the Company to conduct the Audit of Company have waived off their right to receive the the Cost Records maintained by the Company as dividend and if thought fit, to pass, the following prescribed under the Companies (Cost Record and resolution as an Ordinary Resolution: Audit) Rules, 2014, as amended, for the Financial Year “RESOLVED THAT a Dividend of H 1/- (Rupee One) per ending 31st March, 2027.” Equity Share be and is hereby declared for payment on 2,02,04,640 Equity Shares of H 10/- each held by those 38 Quality Power Electrical Equipments Limited Statutory Report Notice 6. Re-appointment of Mr Thalavaidurai Pandyan (DIN: proposed re-appointment of Mr. Bharanidharan Pandyan 00439782) as Chairman and Managing Director of (DIN: 01298247) as a Whole Time Director designated as the Company and approval of his remuneration: Joint Managing Director of the Company, for a period of five (5) years with effect from March 01, 2027 and whose To consider and, if thought fit, to pass the following office shall be liable to determination by retirement of resolution as a Special Resolution: Directors by rotation at a remuneration as mentioned “RESOLVED THAT pursuant to recommendation of in the Explanatory Statement attached herewith, with the Nomination and Remuneration Committee and liberty to the Board of Directors (hereinafter referred to in accordance with the provisions of Sections 196, 197 as “the Board” which term shall include Nomination and and 203 read with Schedule V and all other applicable Remuneration Committee of the Board) to alter and vary provisions of the Companies Act, 2013 and the Companies the terms and conditions of the said re-appointment (Appointment and Remuneration of Managerial Personnel) and / or remuneration as it may deem fit and as may be Rules, 2014 (including any statutory modification(s) or acceptable to Mr. Bharanidharan Pandyan, subject to re-enactment thereof for the time being in force), read the same not exceeding the limits specified in Section 197 with Regulation 17 of the SEBI (Listing Obligations and read with Schedule V of the Companies Act, 2013 or any Disclosure Requirements) Regulations, 2015 the consent statutory modification(s) or re-enactment thereof. of the members be and is hereby accorded for the RESOLVED FURTHER THAT in the event of loss or proposed re-appointment of Mr. Thalavaidurai Pandyan inadequacy of profits for any financial year, the (DIN: 00439782), (who is above the age of 70 years), as remuneration and perquisites as set out in the explanatory the Chairman and Managing Director, for a period of statement shall be paid to Mr. Bharanidharan Pandyan five (5) years with effect from March 01, 2027, and whose as the minimum remuneration. office shall be liable to det [Showing first 8,000 characters — download PDF for full document]