VISHNUINFR2026-09-08VISHNUINFR2026-09-082026-09-08ResolutionOrAgendaDomain1VISHNUINFR2026-09-08ResolutionOrAgendaDomain1VISHNUINFR2026-09-082026-09-08ResolutionOrAgendaDomain2VISHNUINFR2026-09-08ResolutionOrAgendaDomain2VISHNUINFR2026-09-082026-09-08ResolutionOrAgendaDomain3VISHNUINFR2026-09-08ResolutionOrAgendaDomain3VISHNUINFR2026-09-082026-09-08ResolutionOrAgendaDomain4VISHNUINFR2026-09-08ResolutionOrAgendaDomain4VISHNUINFR2026-09-082026-09-08ResolutionOrAgendaDomain5VISHNUINFR2026-09-08ResolutionOrAgendaDomain5xbrli:pureVISHNUINFRVishnusurya Projects and Infra LimitedNew2026-09-0818:06:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)30TH ANNUAL GENERAL MEETINGWEDNESDAY2026-09-3015:00:00Chennai5Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the audited standalone and consolidated financial statements for the year ended March 31, 2026 along with the notes as on that date and the reports of the board of the directors and the auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Subramanian Neelakantan, Director (DIN: 01474064) who retires by rotation and being eligible offers himself for reappointment.Non-Executive - Non-Independent DirectorSubramanian Neelakantan014740642026-09-302027-09-29Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend of Re. 1 (Rupee one only) per equity share of the face value of Rs. 10/- for the financial year 2025-26.Ordinary ResolutionOthersOthersRatification of Cost auditor remunerationTo Ratify remuneration to Cost Auditor for the Financial Year 2026-27:Special ResolutionOthersOthersAPPROVAL FOR PAYMENT OF REMUNERATION TO DIRECTORSTo approve payment of commission to the non-executive directors including independent directors