5442322026-08-135442322026-08-132026-08-13ResolutionOrAgendaDomain15442322026-08-13ResolutionOrAgendaDomain15442322026-08-132026-08-13ResolutionOrAgendaDomain25442322026-08-13ResolutionOrAgendaDomain25442322026-08-132026-08-13ResolutionOrAgendaDomain35442322026-08-13ResolutionOrAgendaDomain35442322026-08-132026-08-13ResolutionOrAgendaDomain45442322026-08-13ResolutionOrAgendaDomain45442322026-08-132026-08-13ResolutionOrAgendaDomain55442322026-08-13ResolutionOrAgendaDomain55442322026-08-132026-08-13ResolutionOrAgendaDomain65442322026-08-13ResolutionOrAgendaDomain65442322026-08-132026-08-13ResolutionOrAgendaDomain75442322026-08-13ResolutionOrAgendaDomain75442322026-08-132026-08-13ResolutionOrAgendaDomain85442322026-08-13ResolutionOrAgendaDomain85442322026-08-132026-08-13ResolutionOrAgendaDomain95442322026-08-13ResolutionOrAgendaDomain95442322026-08-132026-08-13ResolutionOrAgendaDomain105442322026-08-13ResolutionOrAgendaDomain105442322026-08-132026-08-13ResolutionOrAgendaDomain115442322026-08-13ResolutionOrAgendaDomain11xbrli:pureInterarch Building Solutions LimitedINTERARCHNew2026-08-1317:55:002026-08-13Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)43Thursday2026-09-1011:30:00New Delhi11Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED 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;Ordinary ResolutionOthersOthersTO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO CONSIDER RE-APPOINTMENT OF MR. GAUTAM SURI AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATIONExecutive DirectorMr. Gautam Suri001493742024-01-152029-01-14Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTO RATIFY THE REMUNERATION OF THE COST AUDITORS APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDING MARCH 31, 2027OthersCost AuditorJSN & Co., COST ACCOUNTANTS as Cost Auditors2026-04-012027-03-31Special ResolutionOthersOthersRENEWAL OF THE EXISTING BORROWING POWERS UNDER SECTION 180(1)(c) OF THE COMPANIES ACT, 2013RENEWAL OF THE EXISTING BORROWING POWERS UNDER SECTION 180(1)(c) OF THE COMPANIES ACT, 2013Special ResolutionOthersOthersCREATION OF CHARGES, MORTGAGES, HYPOTHECATION ON THE IMMOVABLE AND MOVABLE PROPERTIES OF THE COMPANY UNDER SECTION 180(1)(a) OF THE COMPANIES ACT, 2013CREATION OF CHARGES, MORTGAGES, HYPOTHECATION ON THE IMMOVABLE AND MOVABLE PROPERTIES OF THE COMPANY UNDER SECTION 180(1)(a) OF THE COMPANIES ACT, 2013Special ResolutionOthersOthersTO INCREASE IN THRESHOLD OF LOANS/ GUARANTEES, PROVIDING OF SECURITIES AND MAKING OF INVESTMENTS IN SECURITIES UNDER SECTION 186 OF THE COMPANIES ACT, 2013:TO INCREASE IN THRESHOLD OF LOANS/ GUARANTEES, PROVIDING OF SECURITIES AND MAKING OF INVESTMENTS IN SECURITIES UNDER SECTION 186 OF THE COMPANIES ACT, 2013:Special ResolutionOthersOthersTO APPROVE RAISING OF FUNDS BY WAY OF ISSUANCE OF EQUITY SHARES THROUGH QUALIFIED INSTITUTIONS PLACEMENT (QIP)TO APPROVE RAISING OF FUNDS BY WAY OF ISSUANCE OF EQUITY SHARES THROUGH QUALIFIED INSTITUTIONS PLACEMENT (QIP)Ordinary ResolutionOthersOthersTO APPROVE SUB-DIVISION (STOCK SPILIT) OF EQUITY SHARES OF THE COMPANY FROM ` 10 EACH TO ` 2 EACH FULLY PAID-UP.TO APPROVE SUB-DIVISION (STOCK SPILIT) OF EQUITY SHARES OF THE COMPANY FROM ` 10 EACH TO ` 2 EACH FULLY PAID-UP.Ordinary ResolutionOthersAlteration in MoA/AoATO APPROVE ALTERATION OF CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYSpecial ResolutionOthersOthersTO CONSIDER AND APPROVE THE VARIATION IN TERMS OF OBJECTS OF THE ISSUE.TO CONSIDER AND APPROVE THE VARIATION IN TERMS OF OBJECTS OF THE ISSUE.