AKANKSHA2026-09-08AKANKSHA2026-09-082026-09-08ResolutionOrAgendaDomain1AKANKSHA2026-09-08ResolutionOrAgendaDomain1AKANKSHA2026-09-082026-09-08ResolutionOrAgendaDomain2AKANKSHA2026-09-08ResolutionOrAgendaDomain2AKANKSHA2026-09-082026-09-08ResolutionOrAgendaDomain3AKANKSHA2026-09-08ResolutionOrAgendaDomain3xbrli:pureAKANKSHAAKANKSHA POWER AND INFRASTRUCTURE LIMITEDNew2026-09-0817:00:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)18Wednesday2026-09-3011:00:00Registered Office3Ordinary ResolutionAdoption of Financial Statements“RESOLVED THAT the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, and the reports of the Board and Auditors thereon as circulated to the members and laid before this meeting, be and are hereby considered and adopted.Ordinary ResolutionAdoption of Financial Statements“RESOLVED THAT the Audited Consolidated Financial Statements of the Company for the Financial Year ended on March 31, 2026, and the report of the Auditors thereon as circulated to the Members and laid before the meeting be and are hereby considered and adopted.”Ordinary ResolutionOthersOthersRe-appointment of retiring director who retires by rotation under Section 152 of the Companies Act 2013, who is eligible for re-appointment and being offered himself for re-appointment“RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, Mr. Gunasekaran Suresh Kumar, (DIN: 10427397), who retires by rotation at this meeting and being eligible, has offered himself for re-appointment, be and is hereby re-appointed as a director of the Company, liable to retire by rotation.