Fujiyama Power Systems Limited has announced a scheduled plant visit and management meeting for investors and analysts, notifying stock exchanges under regulatory compliance requirements. The company has informed both NSE and BSE about the upcoming event through an official communication dated March 18, 2026.

Event Details

The company has organized a comprehensive facility visit followed by management interaction for the investment community. The event details are structured as follows:

Regulatory Compliance

The announcement has been made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has emphasized that no unpublished price sensitive information will be shared during the meeting, ensuring compliance with disclosure norms.

Additional Information

The company has noted that the schedule is subject to change due to exigencies on the part of either the company or the participating analysts and investors. Complete details of the event are being made available on the company's official website under the investor relations section.

The communication was signed by Mayuri Gupta, Company Secretary and Compliance Officer (Membership No.: A75210), and has been formally submitted to both major stock exchanges for record purposes.

Fujiyama Power Systems Limited has successfully concluded its postal ballot process, with shareholders approving all four proposed resolutions through remote e-voting. The company announced the voting results on March 09, 2026, following the completion of scrutinizer review by Mr. Raghav Bansal of M/s Raghav Bansal & Associates.

Postal Ballot Process Overview

The remote e-voting process commenced on February 05, 2026 at 9:00 AM and concluded on March 06, 2026 at 5:00 PM. The company had 85,519 shareholders on the record date of January 30, 2026, with a total paid-up equity share capital of ₹30.64 crore comprising 30,64,10,934 equity shares of ₹1 each.

Resolution-wise Voting Results

All four resolutions received overwhelming support from shareholders, with voting participation reaching 85.12% of outstanding shares across all resolutions.

Resolution 1: ESOP Scheme Ratification (Special Resolution)

The ratification of the amended Employee Stock Option Scheme 2023 received strong approval with 96.36% votes in favor.

Resolution 2: Equity Share Issuance Approval (Ordinary Resolution)

The approval for issuance and listing of equity shares under the ESOP scheme also secured 96.36% support.

Resolution 3: Enhanced Borrowing Limits (Special Resolution)

Shareholders approved increased borrowing limits beyond the aggregate of paid-up capital, free reserves, and securities premium with 97.10% support.

Resolution 4: Creation of Charges and Mortgages (Special Resolution)

The final resolution for creating charges, mortgages, and hypothecations on properties received 97.10% approval.

Regulatory Compliance and Documentation

The postal ballot process was conducted in compliance with Section 108 of the Companies Act, 2013, and Regulation 44 of SEBI LODR Regulations, 2015. The company published advertisements in Financial Express (English) and Jansatta (Hindi) newspapers on February 04, 2026, informing shareholders about the postal ballot notice.

The voting results and scrutinizer's report have been made available on the company's website at www.utlsolarfujiyama.com , stock exchange websites, and the e-voting platform of MUFG Intime India Private Limited. All resolutions were deemed passed on March 06, 2026, being the last date of the remote e-voting process.