SONUINFRA2026-09-02SONUINFRA2026-09-022026-09-02ResolutionOrAgendaDomain1SONUINFRA2026-09-02ResolutionOrAgendaDomain1SONUINFRA2026-09-022026-09-02ResolutionOrAgendaDomain2SONUINFRA2026-09-02ResolutionOrAgendaDomain2SONUINFRA2026-09-022026-09-02ResolutionOrAgendaDomain3SONUINFRA2026-09-02ResolutionOrAgendaDomain3SONUINFRA2026-09-022026-09-02ResolutionOrAgendaDomain4SONUINFRA2026-09-02ResolutionOrAgendaDomain4SONUINFRA2026-09-022026-09-02ResolutionOrAgendaDomain5SONUINFRA2026-09-02ResolutionOrAgendaDomain5SONUINFRA2026-09-022026-09-02ResolutionOrAgendaDomain6SONUINFRA2026-09-02ResolutionOrAgendaDomain6xbrli:pureSONUINFRASONU INFRATECH LIMITEDNew2026-09-0117:30:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1FRIDAY2026-09-2516:00:00JAMNAGAR6Ordinary ResolutionAdoption of Financial StatementsThe Audited Standalone Financial Statements of the company for the financial year ended March 31, 2026, together with the reports of the board of directors and Auditors thereon; The Audited Consolidated Financial Statements of the company for the financial year ended March 31, 2026 and The Report of Auditors thereon and in this regard.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT A DIRECTOR IN PLACE OF MR. ARPITKUMAR PANDEY (DIN: 08043237) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTExecutive DirectorMR. ARPITKUMAR PANDEY080432372024-03-092029-03-08Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTO RE-APPOINT M/S RAICHURA & CO., CHARTERED ACCOUNTANT, (FRN: 126105W), AS STATUTORY AUDITORS OF THE COMPANY FOR SECOND TERM OF FIVE YEARSOthersSTATUTORY AUDITORM/S RAICHURA & CO.2026-09-252031-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO APPROVE THE RE-APPOINTMENT OF MR. RAMJI SHRINARAYAN PANDEY (DIN: 02815473) AS CHAIRMAN & MANAGING DIRECTOR OF THE COMPANYOthersChairman and Managing DirectorMR. RAMJI SHRINARAYAN PANDEY2026-12-272031-12-26Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO APPROVE THE RE-APPOINTMENT OF MRS. SEEMA PANDEY (DIN: 02815113) AS WHOLE TIME DIRECTOR OF THE COMPANY:OthersWhole Time DirectorMRS. SEEMA PANDEY2026-12-272031-12-26Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO APPROVE THE RE-APPOINTMENT OF MR. KETAN VALLABHDAS MODI (DIN: 07810879) AS WHOLE TIME DIRECTOR OF THE COMPANYOthersWhole Time DirectorMR. KETAN VALLABHDAS MODI2026-12-272031-12-26