DREDGECORP2026-09-01DREDGECORP2026-09-012026-09-01ResolutionOrAgendaDomain1DREDGECORP2026-09-01ResolutionOrAgendaDomain1DREDGECORP2026-09-012026-09-01ResolutionOrAgendaDomain2DREDGECORP2026-09-01ResolutionOrAgendaDomain2DREDGECORP2026-09-012026-09-01ResolutionOrAgendaDomain3DREDGECORP2026-09-01ResolutionOrAgendaDomain3iso4217:INRxbrli:pureDREDGECORPDREDGING CORPORATION OF INDIA LIMITEDNew2026-09-2411:00:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1THURSDAY2026-09-2411:00:00CORE-2,FIRST FLOOR,SCOPE MINAR,PLOT NO. 2A & 2B, LAXMI NAGAR DISTRICT CENTRE,DELHI-1100923Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the 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 and comments thereon of the Comptroller & Auditor General of India and in this regard, to consider and if thought fit, to pass, with or without modifications(s) the following resolution as an Ordinary Resolution.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Shri. Sushil Kumar Singh (DIN: 09817935) who retires by rotation as a Director at this meeting and being eligible, offers himself for re-appointment to consider and if thought fit, to pass, with or without modifications(s) the following resolution as an Ordinary Resolution.Non-Executive - Non-Independent DirectorShri Sushil Kumar Singh098179352024-07-052027-01-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo consider and if thought fit, to pass with or without modification(s), the following resolution to fix remuneration of the Statutory Auditors for the Financial Year 2026-27 as an Ordinary Resolution.OthersRemuneration of Statutory AuditorM/s Grandhy & Co2026-04-012027-03-31660000