5441582026-09-075441582026-09-072026-09-07RelatedPartyTransactionDomain15441582026-09-072026-09-07RelatedPartyTransactionDomain25441582026-09-072026-09-07RelatedPartyTransactionDomain35441582026-09-072026-09-07RelatedPartyTransactionDomain45441582026-09-072026-09-07RelatedPartyTransactionDomain55441582026-09-072026-09-07RelatedPartyTransactionDomain65441582026-09-072026-09-07ResolutionOrAgendaDomain15441582026-09-07ResolutionOrAgendaDomain15441582026-09-072026-09-07ResolutionOrAgendaDomain25441582026-09-07ResolutionOrAgendaDomain25441582026-09-072026-09-07ResolutionOrAgendaDomain35441582026-09-07ResolutionOrAgendaDomain35441582026-09-072026-09-07ResolutionOrAgendaDomain45441582026-09-07ResolutionOrAgendaDomain45441582026-09-072026-09-07ResolutionOrAgendaDomain55441582026-09-07ResolutionOrAgendaDomain55441582026-09-072026-09-07ResolutionOrAgendaDomain65441582026-09-07ResolutionOrAgendaDomain65441582026-09-072026-09-07ResolutionOrAgendaDomain75441582026-09-07ResolutionOrAgendaDomain75441582026-09-072026-09-07ResolutionOrAgendaDomain85441582026-09-07ResolutionOrAgendaDomain85441582026-09-072026-09-07ResolutionOrAgendaDomain95441582026-09-07ResolutionOrAgendaDomain95441582026-09-072026-09-07ResolutionOrAgendaDomain105441582026-09-07ResolutionOrAgendaDomain105441582026-09-072026-09-07ResolutionOrAgendaDomain115441582026-09-07ResolutionOrAgendaDomain115441582026-09-072026-09-07ResolutionOrAgendaDomain125441582026-09-07ResolutionOrAgendaDomain125441582026-09-072026-09-07ResolutionOrAgendaDomain135441582026-09-07ResolutionOrAgendaDomain135441582026-09-072026-09-07ResolutionOrAgendaDomain145441582026-09-07ResolutionOrAgendaDomain145441582026-09-072026-09-07ResolutionOrAgendaDomain155441582026-09-07ResolutionOrAgendaDomain155441582026-09-072026-09-07ResolutionOrAgendaDomain165441582026-09-07ResolutionOrAgendaDomain16iso4217:INRxbrli:pureSRM CONTRACTORS LIMITEDSRMNew2026-09-3013:00:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)18Wednesday2026-09-3013:00:00Jammu16SRM Contractors LimitedSRM-RAJINDER PROJECTSJOINT VENTURESale of goods or services35000000002026-09-302027-09-30From conclusion of 18th AGM till the conclusion of 19th AGMSRM Contractors LimitedECI-SRM PROJECTSJOINT VENTURESale of goods or services12000000002026-09-302027-09-30From conclusion of 18th AGM till the conclusion of 19th AGMSRM Contractors LimitedSRM-RSB PROJECTSJOINT VENTURESale of goods or services12500000002026-09-302027-09-30From conclusion of 18th AGM till the conclusion of 19th AGMSRM Contractors LimitedSRM-RKCPL JVJOINT VENTURESale of goods or services70000000002026-09-302027-09-30From conclusion of 18th AGM till the conclusion of 19th AGMSRM Contractors LimitedMACCAFERRI INFRASTRUCTURE PRIVATE LIMITEDSUBSIDIARYPurchase of goods or services20000000002026-09-302027-09-30From conclusion of 18th AGM till the conclusion of 19th AGMSRM Contractors LimitedMACCAFERRI ENVIRONMENTAL SOLUTIONS PRIVATE LIMITEDRelated party by virtue of an indirect relationship arising through MACCAFERRI INFRASTRUCTURE PRIVATE LIMITEDPurchase of goods or services25000000002026-09-302027-09-30From conclusion of 18th AGM till the conclusion of 19th AGMOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the Report of the Board of Directors and Report of the AuditorsOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint director in place of Ms. Ashley Mehta (DIN: 08068781), Non- Executive Director of the Company who retires by rotation at this Annual General Meeting and being eligible offers herself for re-appointment.Non-Executive - Non-Independent DirectorASHLEY MEHTA080687812018-04-012026-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTO APPOINT M/S ROHIT KC JAIN & CO., CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITOR OF THE COMPANYOthersStatutory AuditorM/S ROHIT KC JAIN & CO., CHARTERED ACCOUNTANTS2026-09-302031-09-30Ordinary ResolutionOthersOthersTO APPROVE THE CHANGE IN DESIGNATION OF MS. ASHLEY MEHTA (DIN: 08068781) FROM NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR OF THE COMPANYTO APPROVE THE CHANGE IN DESIGNATION OF MS. ASHLEY MEHTA (DIN: 08068781) FROM NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR OF THE COMPANYOrdinary ResolutionOthersAlteration in MoA/AoAINCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEQUENTIAL ALTERATION OF THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATIONSpecial ResolutionIssuance/Corporate ActionIssuance of SecuritiesTO APPROVE THE RAISING OF FUNDS BY WAY OF QUALIFIED INSTITUTIONS PLACEMENT TO ELIGIBLE INVESTORS THROUGH AN ISSUANCE OF SECURITIES BY THE COMPANYSpecial ResolutionIssuance/Corporate ActionIssuance of SecuritiesISSUANCE OF UP TO 19,34,236 FULLY CONVERTIBLE WARRANTS TO THE PERSON(S)/ ENTITIES BELONGING TO THE ‘PROMOTER & PROMOTER GROUP’ ON A PREFERENTIAL BASIS.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTO RATIFY THE REMUNERATION PAYABLE TO COST AUDITOR OF THE COMPANY FOR FINANCIAL YEAR ENDING 31st MARCH, 2027OthersCost AuditorM/s Verma Khushwinder& Co, Cost Accountants2026-04-012027-03-31Special ResolutionRestructuring/Scheme of Arrangement/LoansIncrease in Borrowing LimitsINCREASE IN BORROWING LIMITS OF THE COMPANY UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013Special ResolutionOthersOthersCREATION OF CHARGE / MORTGAGE ON THE ASSETS AND UNDERTAKING OF THE COMPANY UNDER SECTION 180(1)(a) OF THE COMPANIES ACT, 2013:CREATION OF CHARGE / MORTGAGE ON THE ASSETS AND UNDERTAKING OF THE COMPANY UNDER SECTION 180(1)(a) OF THE COMPANIES ACT, 2013:Ordinary ResolutionRelated Party TransactionAPPROVAL FOR MATERIAL RELATED PARTY TRANSACTION(S) WITH SRM-RAJINDER PROJECTS (JOINT VENTUREOrdinary ResolutionRelated Party TransactionAPPROVAL FOR MATERIAL RELATED PARTY TRANSACTION(S) WITH ECI-SRM PROJECTS (JOINT VENTURE)Ordinary ResolutionRelated Party TransactionAPPROVAL FOR MATERIAL RELATED PARTY TRANSACTION(S) WITH SRM-RSB PROJECTS (JOINT VENTURE)Ordinary ResolutionRelated Party TransactionAPPROVAL FOR MATERIAL RELATED PARTY TRANSACTION(S) WITH SRM-RKCPL JVOrdinary ResolutionRelated Party TransactionAPPROVAL FOR MATERIAL RELATED PARTY TRANSACTION(S) WITH MACCAFERRI INFRASTRUCTURE PRIVATE LIMITED (MIPL) (SUBSIDIARY)Ordinary ResolutionRelated Party TransactionAPPROVAL FOR MATERIAL RELATED PARTY TRANSACTION(S) WITH MACCAFERRI ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED(MESPL) (RELATED PARTY)