5321782026-08-265321782026-08-262026-08-26ResolutionOrAgendaDomain15321782026-08-26ResolutionOrAgendaDomain15321782026-08-262026-08-26ResolutionOrAgendaDomain25321782026-08-26ResolutionOrAgendaDomain25321782026-08-262026-08-26ResolutionOrAgendaDomain35321782026-08-26ResolutionOrAgendaDomain35321782026-08-262026-08-26ResolutionOrAgendaDomain45321782026-08-26ResolutionOrAgendaDomain45321782026-08-262026-08-26ResolutionOrAgendaDomain55321782026-08-26ResolutionOrAgendaDomain55321782026-08-262026-08-26ResolutionOrAgendaDomain65321782026-08-26ResolutionOrAgendaDomain65321782026-08-262026-08-26ResolutionOrAgendaDomain75321782026-08-26ResolutionOrAgendaDomain75321782026-08-262026-08-26ResolutionOrAgendaDomain85321782026-08-26ResolutionOrAgendaDomain8xbrli:pureEngineers India LimitedENGINERSINNew2026-08-2615:00:002026-08-26Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1FRIDAY2026-09-1811:00:00NEW DELHI8Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended on 31.03.2026, together with the Directors’ Report and the Auditors’ Report thereon and Comments of the Comptroller and Auditor General of IndiaOrdinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend for the financial year ended 31.03.2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Rajiv Agarwal (DIN: 09748894), who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorShri Rajiv Agarwal097488942022-09-262027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Arun Kumar (DIN: 10627518), who retires by rotation and being eligible, offers himself for re-appointmentNon-Executive - Nominee DirectorShri Arun Kumar106275182024-05-142027-05-09Ordinary ResolutionOthersOthersFixing of Remuneration of Statutory AuditorTo authorize Board of Directors of the Company to fix remuneration of Statutory Auditors for the Financial Year 2026-27Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Shri Atul Gupta (DIN: 09704622) as Chairman & Managing Director of the CompanyExecutive DirectorShri Atul Gupta097046222026-06-292029-09-301Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Smt. Kahuli Sema (DIN: 11893225) as Non-official Independent Director of the CompanyNon-Executive - Independent DirectorSmt. Kahuli Sema118932252026-08-142029-08-111Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Shri Ashish Kumar Gupta (DIN: 00728633) as Non-official Independent Director of the CompanyNon-Executive - Independent DirectorShri Ashish Kumar Gupta007286332026-08-142029-08-111