Fujiyama Power Systems Limited will host a physical plant visit for investors and analysts at its Greater Noida and Dadri facilities on September 26, 2026. The event includes a management meet with analysts and investors following the site tour.

The company filed an intimation with the National Stock Exchange of India and BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure confirms that the interaction will be conducted in a group mode.

Event Schedule Details

Regulatory Compliance

The company stated that no unpublished price sensitive information (UPSI) is proposed to be shared during the investor meetings. The schedule of the meetings remains subject to change due to exigencies on the part of analysts, institutional investors, or the company. Details regarding the event are available on the company's website under the investor relations section.

Fujiyama Power Systems Limited dispatched the notice for its ninth Annual General Meeting and the Annual Report for FY26 to shareholders on September 2, 2026. The company sent physical letters to members who have not registered their email addresses with the registrar or depository participants.

The communication includes a web link for accessing the full annual report and the meeting notice. This action complies with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

AGM Schedule and Logistics

The 9th Annual General Meeting will be held on Friday, September 25, 2026, at 4:30 pm through Video Conferencing or Other Audio Visual Means. The cut-off date for determining eligible members is Friday, September 18, 2026.

Remote e-voting will commence on Tuesday, September 22, 2026, at 9:00 am and end on Thursday, September 24, 2026, at 5:00 pm. MUFG Intime India Private Limited has been engaged to provide the remote e-voting facility.

Key Agenda Items

The AGM notice outlines several ordinary and special business resolutions for shareholder approval:

The Board recommends the appointment of M/s Raghav Bansal & Associates as Secretarial Auditors for a term of five consecutive financial years, commencing from FY27 till FY31. Remuneration will be determined by the Board based on Audit Committee recommendations.

Governance Changes

A special resolution seeks to alter Article XXIV(1) of the Articles of Association. The amendment aims to delete provisions exempting Joint Managing Directors from retirement by rotation. The new provision ensures that not less than two-thirds of the total number of directors are liable to retire by rotation, aligning the company's governance structure with standard practices under the Companies Act, 2013.

Mr. Sunil Kumar, who holds a Bachelor of Technology in electrical engineering from IIT Delhi and has over 25 years of experience in software engineering, is up for re-appointment. He currently holds 13,750,000 shares in the company and is related to Mr. Yogesh Dua.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI Listing Regulations. Mayuri Gupta, Company Secretary and Compliance Officer, signed the intimation addressed to the listing departments of the National Stock Exchange of India Limited and BSE Limited.

The company, formerly known as Fujiyama Power Systems Private Limited, is headquartered in Delhi. The filing confirms that the digital access link was provided to ensure all eligible members can review the financial statements and governance documents ahead of the general meeting.