5394072026-11-075394072026-11-072026-11-07RelatedPartyTransactionDomain15394072026-11-072026-11-07RelatedPartyTransactionDomain25394072026-11-072026-11-07RelatedPartyTransactionDomain35394072026-11-072026-11-07RelatedPartyTransactionDomain45394072026-11-072026-11-07RelatedPartyTransactionDomain55394072026-11-072026-11-07RelatedPartyTransactionDomain65394072026-11-072026-11-07RelatedPartyTransactionDomain75394072026-11-072026-11-07ResolutionOrAgendaDomain15394072026-11-07ResolutionOrAgendaDomain15394072026-11-072026-11-07ResolutionOrAgendaDomain25394072026-11-07ResolutionOrAgendaDomain25394072026-11-072026-11-07ResolutionOrAgendaDomain35394072026-11-07ResolutionOrAgendaDomain35394072026-11-072026-11-07ResolutionOrAgendaDomain45394072026-11-07ResolutionOrAgendaDomain4iso4217:INRxbrli:pureGeneric Engineering Construction and Projects LimitedGENCONNew2026-11-3011:00:002026-11-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)32ndMonday2026-11-3011:00:00Video Conferencing (‘VC’)/ Other Audio- Visual Means (‘OAVM’)4Generic Engineering Construction and Projects LimitedHeben Chartered Resources Private LimitedRelative of Director is Director in the CompanySale of goods or services6000000002026-04-012027-03-31Generic Engineering Construction and Projects LimitedTriveni Lifestyle Developers LLPRelative director is Designated personSale of goods or services5000000002026-04-012027-03-31Generic Engineering Construction and Projects LimitedTriveni Uplife Realtors LLPRelative director is Designated personSale of goods or services5000000002026-04-012027-03-31Generic Engineering Construction and Projects LimitedBootes Generic Projects LLPCommon DirectorshipSale of goods or services7000000002026-04-012027-03-31Generic Engineering Construction and Projects LimitedTrescon LimitedRelative of Director is Director in the CompanySale of goods or services10000000002026-04-012027-03-31Generic Engineering Construction and Projects LimitedD Ravilal Resource Management Private LimitedCommon DirectorshipSale of goods or services10000000002026-04-012027-03-31Generic Engineering Construction and Projects LimitedGENERIC BOOTES CONSTRUCTION LLPRelative director is Designated personSale of goods or services10000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt (a) the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon and in this regard, to consider and if thought fit, to pass the following resolutions as Ordinary Resolutions:Ordinary ResolutionOthersOthersRetire by RotationTo appoint Mrs. Shital Laxmikant Lokhande (DIN 11163063), who retires by rotation, as a Whole Time Director and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution:Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the remuneration payable to M/s. Ashish Deshmukh & Associates, Cost Auditors of the Company for the financial year 2026-27 and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution:OthersAppointment of Cost AuditorM/s. Ashish Deshmukh & Associates2026-04-012027-03-31Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions of the Company and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: