ALUWIND2026-08-11ALUWIND2026-08-112026-08-11ResolutionOrAgendaDomain1ALUWIND2026-08-11ResolutionOrAgendaDomain1ALUWIND2026-08-112026-08-11ResolutionOrAgendaDomain2ALUWIND2026-08-11ResolutionOrAgendaDomain2ALUWIND2026-08-112026-08-11ResolutionOrAgendaDomain3ALUWIND2026-08-11ResolutionOrAgendaDomain3ALUWIND2026-08-112026-08-11ResolutionOrAgendaDomain4ALUWIND2026-08-11ResolutionOrAgendaDomain4iso4217:INRxbrli:pureALUWINDALUWIND INFRA-TECH LIMITEDNew2026-08-1112:00:002026-08-11Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)23Thursday2026-09-0314:00:00Registered Office4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: a.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 Auditors thereon; and b.the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Board of Directors and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Jagmohan Ramshankar Kabra (DIN: 08247152), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorJagmohan Ramshankar Kabra082471522024-01-242029-01-23Special ResolutionOthersOthersIncrease in borrowing Limit of the Company.To consider and approve enhancement in the overall borrowing limits of the Company and the consequent creation of charge / providing of security as per section 180(1)(a) and (c) of the Companies Act, 2013.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRatify the remuneration payable to M/s Pro & Associates, Cost Accountant as Cost Auditor of the Company for the financial year ending March 31, 2027.OthersCost AuditorM/s Pro & Associates2026-04-012027-03-3140000