MITCON2026-05-05MITCON2026-05-052026-05-05RelatedPartyTransactionDomain1MITCON2026-05-052026-05-05RelatedPartyTransactionDomain2MITCON2026-05-052026-05-05RelatedPartyTransactionDomain3MITCON2026-05-052026-05-05ResolutionOrAgendaDomain1MITCON2026-05-05ResolutionOrAgendaDomain1MITCON2026-05-052026-05-05ResolutionOrAgendaDomain2MITCON2026-05-05ResolutionOrAgendaDomain2MITCON2026-05-052026-05-05ResolutionOrAgendaDomain3MITCON2026-05-05ResolutionOrAgendaDomain3MITCON2026-05-052026-05-05ResolutionOrAgendaDomain4MITCON2026-05-05ResolutionOrAgendaDomain4MITCON2026-05-052026-05-05ResolutionOrAgendaDomain5MITCON2026-05-05ResolutionOrAgendaDomain5MITCON2026-05-052026-05-05ResolutionOrAgendaDomain6MITCON2026-05-05ResolutionOrAgendaDomain6iso4217:INRxbrli:pureMITCONMITCON Consultancy & Engineering Services LimitedNew2026-05-0515:00:002026-05-05Postal BallotPostal Ballot0Thursday2026-05-0709:00:00Pune2026-06-056MITCON Consultancy and Engineering Services LimitedMINVEN Solar 01 Private LimitedProposed Associate CompanyAny other transactionCorporate Guarantee5000000002026-06-052027-06-04MITCON Consultancy and Engineering Services LimitedMINVEN Solar 02 Private LimitedAssociate CompanyAny other transactionCorporate Guarantee5000000002026-06-052027-06-04MITCON Consultancy and Engineering Services LimitedMINVEN Solar 03 Private LimitedAssociate CompanyAny other transactionCorporate Guarantee5000000002026-06-052027-06-04Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF MR. ANAND CHALWADE (DIN: 02008372) AS MANAGING DIRECTOR OF THE COMPANYExecutive DirectorMR. ANAND CHALWADE020083722026-07-012031-06-302Ordinary ResolutionRelated Party TransactionAPPROVAL OF MATERIAL RELATED PARTY TRANSACTION WITH MINVEN SOLAR 01 PRIVATE LIMITEDOrdinary ResolutionRelated Party TransactionAPPROVAL OF MATERIAL RELATED PARTY TRANSACTION WITH MINVEN SOLAR 02 PRIVATE LIMITEDOrdinary ResolutionRelated Party TransactionAPPROVAL OF MATERIAL RELATED PARTY TRANSACTION WITH MINVEN SOLAR 03 PRIVATE LIMITEDSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT OF DR. PRAKASH VAIDYA (DIN: 11668158) AS INDEPENDENT DIRECTORNon-Executive - Independent DirectorDR. PRAKASH VAIDYA116681582026-04-292029-04-281Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT OF MR. SANJAY BALLAL PHADKE (DIN: 07111186) AS NON-EXECUTIVE NON-INDEPENDENT DIRECTORNon-Executive - Non-Independent DirectorMR. SANJAY BALLAL PHADKE071111862026-04-292026-04-29