K2INFRA2026-09-07K2INFRA2026-09-072026-09-07ResolutionOrAgendaDomain1K2INFRA2026-09-07ResolutionOrAgendaDomain1K2INFRA2026-09-072026-09-07ResolutionOrAgendaDomain2K2INFRA2026-09-07ResolutionOrAgendaDomain2K2INFRA2026-09-072026-09-07ResolutionOrAgendaDomain3K2INFRA2026-09-07ResolutionOrAgendaDomain3K2INFRA2026-09-072026-09-07ResolutionOrAgendaDomain4K2INFRA2026-09-07ResolutionOrAgendaDomain4K2INFRA2026-09-072026-09-07ResolutionOrAgendaDomain5K2INFRA2026-09-07ResolutionOrAgendaDomain5K2INFRA2026-09-072026-09-07ResolutionOrAgendaDomain6K2INFRA2026-09-07ResolutionOrAgendaDomain6xbrli:pureK2INFRAK2 INFRAGEN LIMITEDNew2026-09-0713:16:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2912:30:00Deemed to be conducted at the Registered Office of the Company at Unit No. 7, 5th Floor, Tower 2, Capital Business Park, Sector-48, Sadar Bazar, Gurgaon, Haryana, India, 122001.6Ordinary ResolutionAdoption of Financial StatementsConsider 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 Auditors thereon Ordinary ResolutionAdoption of Financial StatementsConsider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appoint Mr. Rajesh Tiwari (DIN: 06947965) who retires by rotation and being eligible, offers himself for re-appointment, as director liable to retire by rotation.Non-Executive - Non-Independent DirectorRajesh Tiwari069479652026-09-292026-09-29Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationThe ratification of the remuneration payable to M/s. MM & Associates, Cost Accountants (Firm Registration No. 000454), appointed by the Board of Directors of the Company on the recommendation of the Audit Committee, as Cost Auditors to conduct the audit of the cost records of the Company for the financial year ending March 31, 2027, amounting upto Rs.2,00,000 (Rupees Two Lakhs Only) plus Goods and Services Tax and reimbursement of out-of-pocket expensesOthersCost AuditorM/s. MM & Associates, Cost Accountants (Firm Registration No. 000454)2026-04-012027-03-31Special ResolutionOthersOthersApproval for Increase in Borrowing Limits of the Company under section 180(1)(c) of the Companies Act, 2013Approval of Members under Section 180(1)(c) of the Companies Act, 2013 to borrow money up to an aggregate limit not exceeding INR 500,00,00,000 (Rupees Five Hundred Crore only) outstanding at any time, in supersession of earlier limits.Special ResolutionOthersOthersApproval for Creation of Security / Charge / Mortgage on the assets of the Company under section 180(1)(a) of the Companies Act, 2013Approval under Section 180(1)(a) of the Companies Act, 2013 to create mortgage, hypothecation, pledge, or charge on the movable and immovable properties and assets of the Company up to an aggregate limit of INR 500,00,00,000 (Rupees Five Hundred Crore only)