AZURE POWER GLOBAL LIMITED
Proposal 1.1
To adopt the Audited Financial Statements of the Company for the year ended March 31, 2026, along with the Report of the Board of Directors and the Report of the Auditors
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 1.2
To consider the re-appointment of the auditor of the Company and fix their remuneration
Caisse vote:
For
Applicable policy or principle:
PDV_05
Proposal 1.3
To consider the re-election of Mr. Ambuj Agrawal as Director on the Company's Board of Directors
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.4
To consider the re-election of Mrs. Kamnee Dhotah-Matabudul as Director on the Company's Board of Directors
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.5
To consider the re-election of Mr. Jean-Francois Joseph Boisvenu as Director on the Company's Board of Directors
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.6
Approval to adopt a new business plan for the Company
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 1.7
Approval to adopt an amended Constitution for the Company
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 1.8
To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
Caisse vote:
For
Applicable policy or principle:
PDV_02