VLINFRA2026-09-03VLINFRA2026-09-032026-09-03ResolutionOrAgendaDomain1VLINFRA2026-09-03ResolutionOrAgendaDomain1VLINFRA2026-09-032026-09-03ResolutionOrAgendaDomain2VLINFRA2026-09-03ResolutionOrAgendaDomain2VLINFRA2026-09-032026-09-03ResolutionOrAgendaDomain3VLINFRA2026-09-03ResolutionOrAgendaDomain3VLINFRA2026-09-032026-09-03ResolutionOrAgendaDomain4VLINFRA2026-09-03ResolutionOrAgendaDomain4xbrli:pureVLINFRAV.L.INFRAPROJECTS LIMITEDNew2026-09-0313:30:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)12th Annual General MeetingTuesday2026-09-2913:30:00Ahmedabad4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements including Balance Sheet as at March 31, 2026, Statement of Profit and Loss and Cash flow Statement for the year ended on March 31, 2026 and the Report of the Directors’ and Auditors’ thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Rajagopal Reddy Annam Reddy (DIN: 07039573), who retires by rotation and being eligible, offers himself for reappointment.Executive DirectorMr. Rajagopal Reddy Annam Reddy070395732023-11-012028-10-30Ordinary ResolutionOthersOthersRatification of remuneration payable to M/s. PKR & Associates LLP (Firm Registration No.:000698), Cost Auditor of the Company for the Financial Year ending on March 31, 2027The Board of Directors at its meeting held on August 07, 2026, upon the recommendation of the Audit Committee, approved the appointment of M/s. PKR & Associates LLP (Firm Registration No. ROC: AAB-7156, ICAI:000698), to conduct the audit of the Cost records of the Company for the Financial Year ending on March 31, 2027 at a remuneration of Rs.50,000/- (Rupees Fifty Thousand Only) excluding all applicable taxes and reimbursement of out of pocket expenses.In terms of the provisions of Section 148 of the Companies Act, 2013 read with Rule 14 of the Companies (Audit and Auditors) Rules, 2014 (as amended or re-enacted from time to time) the remuneration as mentioned above, payable to the Cost Auditors, is required to be ratified by the Members of the Company. The Board recommends the resolution set out under Item No. 3 for the approval of the Members by way of passing an Ordinary Resolution.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mrs. Mydhili Rajagopal Reddy (DIN: 3) as Wholetime Director of the Company and fix her remuneration.Executive DirectorMrs. Mydhili Rajagopal Reddy070395792026-07-052029-07-043