MANAV2026-08-11MANAV2026-08-112026-08-11ResolutionOrAgendaDomain1MANAV2026-08-11ResolutionOrAgendaDomain1MANAV2026-08-112026-08-11ResolutionOrAgendaDomain2MANAV2026-08-11ResolutionOrAgendaDomain2MANAV2026-08-112026-08-11ResolutionOrAgendaDomain3MANAV2026-08-11ResolutionOrAgendaDomain3MANAV2026-08-112026-08-11ResolutionOrAgendaDomain4MANAV2026-08-11ResolutionOrAgendaDomain4MANAV2026-08-112026-08-11ResolutionOrAgendaDomain5MANAV2026-08-11ResolutionOrAgendaDomain5MANAV2026-08-112026-08-11ResolutionOrAgendaDomain6MANAV2026-08-11ResolutionOrAgendaDomain6MANAV2026-08-112026-08-11ResolutionOrAgendaDomain7MANAV2026-08-11ResolutionOrAgendaDomain7MANAV2026-08-112026-08-11ResolutionOrAgendaDomain8MANAV2026-08-11ResolutionOrAgendaDomain8MANAV2026-08-112026-08-11ResolutionOrAgendaDomain9MANAV2026-08-11ResolutionOrAgendaDomain9iso4217:INRxbrli:pureMANAVMANAV INFRA PROJECTS LIMITEDNew2026-09-1111:00:002026-08-11Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)17THFRIDAY2026-09-1111:00:00MUMBAI9Ordinary ResolutionAdoption of Financial Statements1. Adoption of Financial StatementsOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation2. Re-appointment of DirectorExecutive DirectorMr. Dinesh Shivnath Yadav078432402027-06-222032-06-21Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment3. To approve the re-appointment of Mr. Mahendra Narayan Raju (DIN: 02533799) as the Chairman and Managing Director of the Company:OthersMANAGING DIRECTORMr. Mahendra Narayan Raju2027-05-052032-05-04Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment4. To approve the re-appointment of Mr. Dinesh Shivnath Yadav (DIN:07843240) as an Executive Director of the CompanyExecutive DirectorMr. Dinesh Shivnath Yadav078432402027-06-222032-06-215Special ResolutionOthersOthers5. Authority to Board of Directors to borrow money above the limit prescribed u/s 180(1)©5. Authority to Board of Directors to borrow money above the limit prescribed u/s 180(1)©Special ResolutionOthersOthers6. To approve powers of the Board u/s 180(1)(a) of the Companies Act, 2013.6. To approve powers of the Board u/s 180(1)(a) of the Companies Act, 2013.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemuneration7. To Increase remuneration of Mr. Mahendra Raju, Managing Director.OthersMANAGING DIRECTORMR. MAHENDRA NARAYAN RAJU2027-05-052032-05-046000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemuneration8. To Increase remuneration of Mr. Dinesh Yadav, Executive DirectorExecutive DirectorMR. DINESH YADAV078432402027-06-222032-06-211200000Special ResolutionOthersOthers9. To provide Remuneration Vide Sitting Fees and Commission to Mrs. Mahalakshmi Mahendra Raju, Non-Executive Director of the Company9. To provide Remuneration Vide Sitting Fees and Commission to Mrs. Mahalakshmi Mahendra Raju, Non-Executive Director of the Company