TRANSWIND2026-08-26TRANSWIND2026-08-262026-08-26ResolutionOrAgendaDomain1TRANSWIND2026-08-26ResolutionOrAgendaDomain1TRANSWIND2026-08-262026-08-26ResolutionOrAgendaDomain2TRANSWIND2026-08-26ResolutionOrAgendaDomain2TRANSWIND2026-08-262026-08-26ResolutionOrAgendaDomain3TRANSWIND2026-08-26ResolutionOrAgendaDomain3TRANSWIND2026-08-262026-08-26ResolutionOrAgendaDomain4TRANSWIND2026-08-26ResolutionOrAgendaDomain4TRANSWIND2026-08-262026-08-26ResolutionOrAgendaDomain5TRANSWIND2026-08-26ResolutionOrAgendaDomain5xbrli:pureTRANSWINDTranswind Infrastructures LimitedNew2026-09-2516:00:002026-08-26Annual General MeetingPhysical Meeting29Friday2026-09-2516:00:0074- Newyork Tower- A, Opp. Jain Derasar, S. G. Highway, Thaltej, Ahmedabad- 3800545Ordinary ResolutionAdoption of Financial StatementsOrdinary Resolution for adoption of the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationOrdinary Resolution for re-appointment of Mr. Mithilaish Koushal Dubey, liable to retire by rotation and being eligible, offers herself for re-appointment.Non-Executive - Non-Independent DirectorMr. Mithilaish Koushal Dubey008217042026-09-252028-09-30Ordinary ResolutionOthersOthersAppointment of Statutory Auditor of the Company for the term of 5 yearsAppointment of Statutory Auditor of the Company for the term of 5 yearsSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe - Appointment of Mr. Nishant Mathuraprasad Pandey (DIN: 01915127), as Whole-Time Director - executive director of the company for the term of 3 yearsExecutive DirectorMr. Nishant Mathuraprasad Pandey019151272027-02-052030-02-042Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe - Appointment of Mr. Pankaj Kumar Dubey (DIN: 07787184), as Whole-Time Director - executive director of the company for the term of 3 years:Executive DirectorMr. Pankaj Kumar Dubey077871842026-08-212029-08-204