Shareholders meeting

Date: ‐ 14/07/2026 To, To, The Secretary, The Secretary, Listing Department Corporate Relationship Department National Stock Exchange of India Ltd. BSE Limited Exchange plaza, BKC, Bandra (E) P. J. Towers, Dalal Street Mumbai ‐ MH 400051. Mumbai‐ MH 400001. REF: ‐(ISIN‐ INE908D01010) SCRIP CODE BSE‐531431, NSE Symbol ‐SHAKTIPUMP Subject:‐ Notice of 31st Annual General Meeting of the Company. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith Notice of 31st Annual General Meeting of the Company for the FY 2025-26 is scheduled to be held on Wednesday, August 05, 2026 at 11:30 a.m. IST through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility. The notice of the Annual General Meeting is also available on the Company’s website www.shaktipumps.com . You are requested to take above information on record. Thanking You, Yours faithfully, For Shakti Pumps (India) Limited Ravi Patidar Company Secretary Corporate Overview Statutory Report Standalone Financial Statements Consolidated Financial Statements NOTICE Notice is hereby given that the 31st Annual General Meeting Company and Mr. Dinesh Patidar which is also set out in (AGM) of the Members of Shakti Pumps (India) Limited explanatory statement annexed to the notice convening ("Company") will be held on Wednesday, August 05, 2026 at this meeting. 11:30 A.M. through Video Conferencing (“VC”) / Other Audio RESOLVED FURTHER THAT the Board of Directors and/ Visual Means (“OAVM”)to transact the following businesses, the or the Company Secretary, be and is hereby authorized to deemed venue for the AGM will be the Registered office of the do all acts, deeds, matters and things as may be deemed Company situated at Plot No. 401, 402 & 413 Sector III Industrial necessary and/or expedient in connection therewith Area Pithampur, Dhar, Madhya Pradesh, India, 454774. or incidental thereto, to give effect to the foregoing ORDINARY BUSINESS:- resolution.” 1. To receive, consider and adopt:- 5. To approve the re-appointment of Mr. Ramesh Patidar (DIN: 00931437) as Managing Director for three years. a) The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 To consider and, if thought fit, to pass the following together with the Reports of the Board of Directors resolution as a Special Resolution:- and Auditors thereon and “RESOLVED THAT pursuant to the provisions of Sections b) The Audited Consolidated Financial Statements of the 196, 197, 198, 203 and other applicable provisions of the Company for the financial year ended March 31, 2026 Companies Act, 2013 (hereinafter referred to as ‘the Act’) together with the Report of the Auditors thereon. and the Companies (Appointment and Remuneration of 2. To declare a Final Dividend of ` 1/- (i.e. 10%) per equity Managerial Personnel) Rules, 2014 read with Schedule V share of face value of ` 10/- each for the financial year to the Act and provisions of SEBI (Listing Obligations & ended March, 31, 2026. Disclosure Requirements) Regulations, 2015 and (including any statutory modification(s) or re-enactment thereof for 3. To appoint a Director in place of Mr. Ramakrishna Sataluri the time being in force), the Articles of Association of the (DIN: 08903553), who retires by rotation, and being Company and on the recommendation of Nomination eligible, offers himself for re-appointment. and Remuneration Committee and Board of Directors SPECIAL BUSINESS:- of the Company, Consent of the Members of Company be and is hereby accorded for the re-appointment of 4. To approve the re-appointment of Mr. Dinesh Patidar Mr. Ramesh Patidar (DIN:00931437) as a Managing (DIN: 00549552) as Chairman cum Whole Time Director Director of the Company for a further period of 3 (three) for three years. years with effect from May 07, 2026 on the terms and To consider and, if thought fit, to pass the following conditions including those related to remuneration as resolution as a Special Resolution:- contained in the agreement entered into between the “RESOLVED THAT pursuant to the provisions of Sections Company and Mr. Ramesh Patidar which is also set out in 196, 197, 198, 203 and other applicable provisions of the explanatory statement annexed to the notice convening Companies Act, 2013(hereinafter referred to as ‘the Act’) this meeting. read with Schedule V to the Act and the Companies RESOLVED FURTHER THAT the Board of Directors and/ (Appointment and Remuneration of Managerial Personnel) or the Company Secretary be and is hereby authorized to Rules 2014 and Regulation 17(6)(e) and other applicable do all acts, deeds, matters and things as may be deemed regulations of SEBI (Listing Obligations & Disclosure necessary and/or expedient in connection therewith Requirements) Regulations, 2015 (including any statutory or incidental thereto, to give effect to the foregoing modification(s) or re-enactment(s) thereof for the time resolution.” being in force) and the Articles of Association of the Company and on the recommendation of Nomination and 6. Revision in remuneration payable to Mr. Sunil Patidar Remuneration Committee and Board of Directors of the (DIN: 02561763), Whole time Director of the Company : Company, Consent of the Members of Company be and To consider and if thought fit, to pass the following is hereby accorded for the re-appointment of Mr. Dinesh resolution as a Special Resolution: Patidar (DIN:00549552) as a Chairman cum Whole Time Director of the Company for a further period of 3 (three) “RESOLVED THAT in partial modification to the resolution years with effect from May 07, 2026 on the terms and passed by the members of the Company at the 30th Annual conditions including those related to remuneration as General Meeting held on September 25, 2025 and pursuant contained in the agreement entered into between the to the provisions of Sections 196, 197, 198, and 203 read Shakti Pumps (India) Limited 83 Solar at the Core. Discipline at the Foundation. Leadership for the Long Term. with Schedule V and other applicable provisions, if any, RESOLVED FURTHER THAT save and except as aforesaid, of the Companies Act, 2013 (hereinafter referred to as the all the other terms and conditions of the Special Resolution “Act”) and the Companies (Appointment and Remuneration approved and passed by the Members in their 30th Annual of Managerial Personnel) Rules, 2014 (including any General Meeting held on September 25, 2025, with respect statutory modification(s) or re-enactment(s) thereof, for to the re-appointment of Mr. Sunil Patidar, as Whole time the time being in force) and the Articles of Association of Director of the Company, shall continue to remain in full the Company and pursuant to the recommendation of the force and effect." Nomination and Remuneration Committee and the Board 7. Ratification of remuneration payable to Cost Auditors of Directors of the Company and subject to other requisite for the Financial Year 2026-27: - approvals as may be necessary, consent of the Members be and is hereby accorded for revision in remuneration of To consider and if thought fit, to pass the following Mr. Sunil Patidar (DIN: 02561763), Whole time Director, resolution as an Ordinary Resolution:- with effect from May 07, 2026 till the remaining duration “RESOLVED THAT pursuant to the provisions of Section 148 of his tenure on the terms and conditions as contained and other applicable provisions, if any, of the Companies in the agreement entered into between the Company Act, 2013 and the Companies (Audit and Auditors) and Mr. Sunil Patidar which is also set out in explanatory Rules, 2014 (including any statutory modification(s) statement annexed to the notice convening this meeting. or re-enactment thereof, for the time being in force), RESOLVED FURTHER THAT the remuneration payable to M/s. M. P. Turakhia & Associates, Cost Accountants Mr. Sunil Patidar (DIN: 02561763), [Showing first 8,000 characters — download PDF for full document]