KONSTELEC2026-08-30KONSTELEC2026-08-302026-08-30ResolutionOrAgendaDomain1KONSTELEC2026-08-30ResolutionOrAgendaDomain1KONSTELEC2026-08-302026-08-30ResolutionOrAgendaDomain2KONSTELEC2026-08-30ResolutionOrAgendaDomain2KONSTELEC2026-08-302026-08-30ResolutionOrAgendaDomain3KONSTELEC2026-08-30ResolutionOrAgendaDomain3xbrli:pureKONSTELECKONSTELEC ENGINEERS LIMITEDNew2026-08-2920:14:002026-08-30Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-2316:00:00Mumbai3Ordinary ResolutionAdoption of Financial Statements1.To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31st, 2026, Reports of the Board of Directors and Auditors thereon To consider and if thought fit, to pass the following resolution as an Ordinary Resolution:Ordinary ResolutionAdoption of Financial Statements2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31st, 2026, and Report of the Auditors thereon. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution:Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation3.To appoint a director in place of Mr. Biharilal Ravilal shah (DIN: 00337318), Chairman Cum Whole Time Director, who retires by rotation and has confirmed his eligibility and willingness to accept the office, if re-appointed. To consider and if thought fit, to pass, the following resolution as an Ordinary ResolutionExecutive DirectorMr. Biharilal Ravilal shah003373182025-09-042030-09-03