AKASH2026-09-05AKASH2026-09-052026-09-05RelatedPartyTransactionDomain1AKASH2026-09-052026-09-05RelatedPartyTransactionDomain2AKASH2026-09-052026-09-05RelatedPartyTransactionDomain3AKASH2026-09-052026-09-05RelatedPartyTransactionDomain4AKASH2026-09-052026-09-05RelatedPartyTransactionDomain5AKASH2026-09-052026-09-05RelatedPartyTransactionDomain6AKASH2026-09-052026-09-05RelatedPartyTransactionDomain7AKASH2026-09-052026-09-05RelatedPartyTransactionDomain8AKASH2026-09-052026-09-05RelatedPartyTransactionDomain9AKASH2026-09-052026-09-05RelatedPartyTransactionDomain10AKASH2026-09-052026-09-05RelatedPartyTransactionDomain11AKASH2026-09-052026-09-05ResolutionOrAgendaDomain1AKASH2026-09-05ResolutionOrAgendaDomain1AKASH2026-09-052026-09-05ResolutionOrAgendaDomain2AKASH2026-09-05ResolutionOrAgendaDomain2AKASH2026-09-052026-09-05ResolutionOrAgendaDomain3AKASH2026-09-05ResolutionOrAgendaDomain3AKASH2026-09-052026-09-05ResolutionOrAgendaDomain4AKASH2026-09-05ResolutionOrAgendaDomain4AKASH2026-09-052026-09-05ResolutionOrAgendaDomain5AKASH2026-09-05ResolutionOrAgendaDomain5AKASH2026-09-052026-09-05ResolutionOrAgendaDomain6AKASH2026-09-05ResolutionOrAgendaDomain6AKASH2026-09-052026-09-05ResolutionOrAgendaDomain7AKASH2026-09-05ResolutionOrAgendaDomain7AKASH2026-09-052026-09-05ResolutionOrAgendaDomain8AKASH2026-09-05ResolutionOrAgendaDomain8iso4217:INRxbrli:pureAKASHAKASH INFRA PROJECTS LIMITEDNew2026-09-0515:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1WEDNESDAY2026-09-3016:00:00GANDHINAGAR8Akash Infra-Projects LimitedAkash Residency and Hospitality Private LimitedAssociatesAny other transactionWork Contract for construction of Hotel.1000000002027-04-012028-03-31Akash Infra-Projects LimitedAadhyashakti Minings Private LimitedAssociatesLoan750000002026-04-012027-03-31Akash Infra-Projects LimitedAadhyashakti Minings Private LimitedAssociatesLoan750000002027-04-012028-03-31Akash Infra-Projects LimitedShri. Ambusinh P. GolDirectorLoan2000000002026-04-012027-03-31Akash Infra-Projects LimitedShri. Ambusinh P. GolDirectorLoan2000000002027-04-012028-03-31Akash Infra-Projects LimitedShri. Yoginkumar H. PatelDirectorLoan2000000002026-04-012027-03-31Akash Infra-Projects LimitedShri. Yoginkumar H. PatelDirectorLoan2000000002027-04-012028-03-31Akash Infra-Projects LimitedShri. Dineshbhai H. PatelDirectorLoan1000000002026-04-012027-03-31Akash Infra-Projects LimitedShri. Dineshbhai H. PatelDirectorLoan1000000002027-04-012028-03-31Akash Infra-Projects LimitedShri. Premalsinh P. GolDirectorLoan1000000002026-04-012027-03-31Akash Infra-Projects LimitedShri. Premalsinh P. GolDirectorLoan1000000002027-04-012028-03-31Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements including Balance Sheet as at March 31, 2026, Statement of Profit and Loss and Cash Flow for the year ended on March 31, 2026, together with the Reports of the Auditors’ and the Board of Directors’ thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation2. To appoint a director in place of Shri Yoginkumar H. Patel (DIN: 00463335), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorYoginkumar H. Patel004633352026-09-302027-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation3. To appoint a director in place of Shri Ambusinh P. Gol (DIN: 00463376), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorAmbusinh P. Gol004633762026-09-302027-09-30Ordinary ResolutionOthersOthersRatification of remuneration payable to Cost Auditors4. Ratification of remuneration payable to Cost Auditors for the financial year 2026-27.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment5. Appointment of Mrs. Urvi Sachin Bhatt (DIN: 11883721) as an Independent Director the company for period of five years w.e.f. January 17, 2027.Non-Executive - Independent DirectorUrvi Sachin Bhatt118837212027-01-172032-01-161Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment6. Appointment of Mr. Lalji Kishorji Vaghela (DIN: 11899882) as an Independent Director the company for period of five years w.e.f. January 17, 2027.Non-Executive - Independent DirectorLalji Kishorji Vaghela118998822027-01-172032-01-161Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment7. Re-appointment of Shri Premalsinh Punjaji Gol (DIN: 00463995) as Whole Time Director of the Company for further period of three years w.e.f. July 07, 2027.Executive DirectorPremalsinh Punjaji Gol004639952027-07-072030-07-061Ordinary ResolutionRelated Party Transaction8. To approve Material Related Party transactions.