Meeting details

AZURE POWER GLOBAL LIMITED



Proposal 1.1
To adopt the Audited Financial Statements of the Company for the year ended March 31, 2025, 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 re-appoint ECOVIS (Mauritius), a member firm of ECOVIS International, as the independent auditor of the Company for the fiscal year ending March 31, 2026, and fix their remuneration

Caisse vote:
For

Applicable policy or principle:
PDV_05


Proposal 1.3
To consider the re-election of Ms. Pratibha Bajaj 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 Mr. Muhammad Khalid Peyrye as Director on the Company's Board of Directors

Caisse vote:
For

Applicable policy or principle:
PDV_04_01

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