Fujiyama Power Systems Ltd

Fujiyama Power Systems Limited announced an investment of ₹5,00,57,469 by subscribing to 833 Compulsorily Convertible Debentures (CCDs) in its associate company, Zayo Energy Private Limited (ZEPL). The investment, made at a premium of ₹60,083 per debenture, is intended to facilitate backward integration and strengthen the company's value chain in the solar panel components manufacturing sector. ZEPL's paid-up capital is ₹1,00,000 with nil turnover for FY 2025-26. The transaction is conducted on an arm's length basis and is expected to be completed within 60 days.

Fujiyama Power Systems Limited has informed the stock exchange about the dispatch of its Annual Report for the Financial Year 2025-26 to shareholders. The report, along with the notice for the 9th Annual General Meeting, was sent via post on September 02, 2026, to members whose email addresses are not registered. This action complies with Regulation 36(1)(b) of the SEBI Listing Regulations, ensuring all shareholders have access to the company's financial performance and future outlook.

Fujiyama Power Systems Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. The report details the company's environmental, social, and governance (ESG) performance, aligning with SEBI's BRSR framework and UN Sustainable Development Goals (SDGs). Key focus areas include SDG 7 (Affordable and Clean Energy), SDG 12 (Responsible Consumption and Production), SDG 13 (Climate Action), SDG 8 (Decent Work and Economic Growth), and SDG 3 (Good Health and Well-being). The report highlights the company's commitment to responsible growth, stakeholder value creation, and contributing to India's sustainable energy transition.

Fujiyama Power Systems Ltd has submitted its Annual Report for the Financial Year 2025-2026, in compliance with SEBI Listing Regulations. The report details the company's operations, strategic initiatives, and financial performance. Key sections include a corporate overview, chairman's message, manufacturing excellence, innovation, product ecosystem, distribution, customer-centric model, key performance indicators, risk management, ESG, and detailed financial statements. The report highlights the company's integrated energy future vision and its role in India's evolving energy landscape, marked by significant growth in peak electricity demand and a substantial shift towards renewable energy sources.

Fujiyama Power Systems Limited has announced its 9th Annual General Meeting (AGM) will be held on September 25, 2026, at 4:30 PM IST via Video Conferencing/Other Audio Visual Means. The company has fixed September 18, 2026, as the cut-off date for determining member eligibility. The AGM agenda includes adopting the audited financial statements for the fiscal year ended March 31, 2026, re-appointing Mr. Sunil Kumar as Director, and appointing M/s Raghav Bansal & Associates as Secretarial Auditors for five years. Remote e-voting will be available from September 22 to September 24, 2026.

Fujiyama Power Systems Limited announced the establishment of a new 1 GWh Tubular Batteries manufacturing facility in Hathras, Uttar Pradesh. This expansion is part of a broader board-approved strategy that also includes enhancing Lithium Batteries manufacturing capacity by 1 GWh at their Ratlam Plant in Madhya Pradesh. The board also approved amendments to the Articles of Association and the re-appointment of Mr. Sunil Kumar as a director liable to retire by rotation. The meeting was held on August 24, 2026.

Fujiyama Power Systems Limited announced board approval for a 1 GWh enhancement of its Lithium Batteries manufacturing capacity at the Ratlam Plant, Madhya Pradesh. This expansion, expected by Q2 FY 2026-27, involves an investment of ₹5 crore funded by internal accruals. The company also approved establishing a 1 GWh Tubular Batteries manufacturing facility at Hathras, Uttar Pradesh, by Q3 FY 2026-27 with a ₹20 crore investment, replacing capacity lost in a fire incident. Additionally, the board approved amendments to the Articles of Association and the re-appointment of Mr. Sunil Kumar as director.

Fujiyama Power Systems Limited announced key decisions from its Board Meeting held on August 24, 2026. The board approved an amendment to the Articles of Association to make Joint Managing Directors rotational directors. Additionally, the company greenlit significant capacity expansions, including 1 GWh for Lithium Batteries at its Ratlam plant and the establishment of a 1 GWh Tubular Batteries manufacturing facility in Hathras. Mr. Sunil Kumar was also re-appointed as a director liable to retire by rotation.

Fujiyama Power Systems Limited announced key decisions from its Board Meeting held on August 24, 2026. The company approved the re-appointment of Mr. Sunil Kumar as a director, subject to member approval. Additionally, the board greenlit significant capacity expansions for Lithium Batteries (1 GWh at Ratlam) and the establishment of a new 1 GWh Tubular Batteries manufacturing facility in Hathras. Amendments to the Articles of Association were also approved to align with the Companies Act, 2013, making Joint Managing Directors rotational directors.

Fujiyama Power Systems Limited has submitted a clarification to the stock exchange regarding its credit rating. The company confirmed that on August 18, 2026, it received communication from the Credit Rating Agency stating that the company's ratings have been removed from the Watchlist and retained. Fujiyama Power Systems disseminated this information to the stock exchanges on the same day without delay, asserting no lapse in timely disclosure. The company has also aligned its internal processes for handling and disseminating communications from credit rating agencies to ensure compliance with SEBI (LODR) Regulations, 2015.