5440612026-09-075440612026-09-072026-09-07ResolutionOrAgendaDomain15440612026-09-07ResolutionOrAgendaDomain15440612026-09-072026-09-07ResolutionOrAgendaDomain25440612026-09-07ResolutionOrAgendaDomain25440612026-09-072026-09-07ResolutionOrAgendaDomain35440612026-09-07ResolutionOrAgendaDomain35440612026-09-072026-09-07ResolutionOrAgendaDomain45440612026-09-07ResolutionOrAgendaDomain45440612026-09-072026-09-07ResolutionOrAgendaDomain55440612026-09-07ResolutionOrAgendaDomain55440612026-09-072026-09-07ResolutionOrAgendaDomain65440612026-09-07ResolutionOrAgendaDomain6iso4217:INRxbrli:pureAZAD ENGINEERING LIMITEDAZADNew2026-09-0721:00:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)43rd Annual General MeetingTuesday2026-09-2914:30:00Through Video Conference6Ordinary 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 the Statutory Auditors thereon and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Statutory Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Rakesh Chopdar (DIN: 01795599), who retires by rotation and being eligible offers himself for re-appointmentExecutive DirectorRAKESHCHOPDAR017955992023-09-132026-09-12Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve the increase in Remuneration payable to Mr. Rakesh Chopdar, Whole-Time Director, Chairman and Chief Executive Officer of the CompanyExecutive DirectorRAKESHCHOPDAR017955992023-09-132026-09-1252800000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Rakesh Chopdar (DIN: 01795599) Whole-Time Director, Chairman and Chief Executive Officer of the Company for a term of five (5) yearsExecutive DirectorRAKESHCHOPDAR017955992026-09-132031-09-122Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mrs. Jyoti Chopdar (DIN: 03132757) Whole-Time Director of the Company for a term of five (5) yearsExecutive DirectorJYOTICHOPDAR031327572026-09-132031-09-122Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Vishnu Malpani (DIN: 10307319) Whole-Time Director, of the Company, for a term of five (5) yearsExecutive DirectorVISHNUMALPANI103073192026-09-132031-09-122