
| Date | Agenda |
|---|---|
| 2025-12-01 | Quarterly Results |

Our Company was originally incorporated as “Emmvee Toughened Glass and Photovoltaics Private Limited” as a private limited company under the provisions of the Companies Act 1956 pursuant to a certificate of incorporation dated March 21 2007 issued by the RoC. Pursuant to a change in the name of our Company to “Emmvee Photovoltaic Power Private Limited” a fresh certificate of incorporation consequent upon change of name dated November 10 2010 was issued by the RoC. The name change was undertaken to align with current business strategy of our Company and pursuant to the global renewable energy scenario. Subsequently our Company was converted to a public limited company and the name of our Company changed to “Emmvee Photovoltaic Power Limited” pursuant to an approval by our Board pursuant to resolution dated April 28 2025 and Shareholders pursuant to an extra ordinary general meeting dated April 29 2025 and a fresh certificate of incorporation dated May 7 2025 was issued by the central processing centre MCA Haryana.Major Events and Milestones:2007- Incorporation of our Company2010- Incorporation of one of our direct subsidiaries EEG2013- Installed and commissioned a 1 MWp capacity rooftop grid connected solar PV power system at the Cochin Airport2016- Awarded bids for the development of a total of 40 MW capacity solar power projects in Karnataka2022- Incorporation of our Material Subsidiary2023- Incorporation of one of our direct subsidiaries EEI- Entered into a research and development contract with Fraunhofer Institute for Solar Energy Systems ISE for research development and implementation support to the Company to establish a production line for PV solar cells production- Commissioned Unit II2024- Commissioned Units III under our Material Subsidiary- Recognized as a top performer by Kiwa PVEL in 2024 PV module reliability scorecard2025- Commissioned Unit IV under our Material Subsidiary- Commissioned Unit V under our Material Subsidiary
| Name | Position |
|---|---|
| Mr. Manjunatha Donthi Venkatarathnaiah | Chairman & Managing Director |
| Mr. Suhas Donthi Manjunatha | Whole Time Director |