5325092026-08-205325092026-08-202026-08-20ResolutionOrAgendaDomain15325092026-08-20ResolutionOrAgendaDomain15325092026-08-202026-08-20ResolutionOrAgendaDomain25325092026-08-20ResolutionOrAgendaDomain25325092026-08-202026-08-20ResolutionOrAgendaDomain35325092026-08-20ResolutionOrAgendaDomain35325092026-08-202026-08-20ResolutionOrAgendaDomain45325092026-08-20ResolutionOrAgendaDomain4xbrli:pureSUPRAJIT ENGINEERING LIMITEDSUPRAJITNew2026-08-2021:00:00www.suprajit.com2026-08-20Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1SATURDAY2026-09-1214:30:00Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”)4www.suprajit.comOrdinary ResolutionAdoption of Financial StatementsTo consider and adopt (a) the Audited Financial Statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and the Auditors’ thereon; and (b) the Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2026 and the report of the Auditor’s thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo confirm the payment of Interim Dividend of Rs. 1.50/- (150%) and to declare Final Dividend of Rs. 2.00/- (200%) for the financial year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. K Ajith Kumar Rai (holding DIN: 01160327), Director, who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorKula Ajith Kumar Rai011603272024-04-012029-03-31Ordinary ResolutionOthersOthersRatification of remuneration payable to Messes. G N V and Associates, Cost Accountants, Cost Auditors of the CompanyTo ratify the remuneration payable to Messrs. G N V and Associates, Cost Accountants, Cost Auditors of the Company, for the financial year 2026-27