EFFWA2026-09-08EFFWA2026-09-082026-09-08ResolutionOrAgendaDomain1EFFWA2026-09-08ResolutionOrAgendaDomain1EFFWA2026-09-082026-09-08ResolutionOrAgendaDomain2EFFWA2026-09-08ResolutionOrAgendaDomain2EFFWA2026-09-082026-09-08ResolutionOrAgendaDomain3EFFWA2026-09-08ResolutionOrAgendaDomain3EFFWA2026-09-082026-09-08ResolutionOrAgendaDomain4EFFWA2026-09-08ResolutionOrAgendaDomain4EFFWA2026-09-082026-09-08ResolutionOrAgendaDomain5EFFWA2026-09-08ResolutionOrAgendaDomain5EFFWA2026-09-082026-09-08ResolutionOrAgendaDomain6EFFWA2026-09-08ResolutionOrAgendaDomain6iso4217:INRxbrli:pureEFFWAEffwa Infra & Research LimitedNew2026-09-3016:00:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)13TH ANNUAL GENERAL MEETINGWEDNESDAY2026-09-3016:00:00THANE6Ordinary ResolutionAdoption of Financial Statements1. To receive, consider 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 Auditor's thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend of Re. 1/- per equity share of face value of Rs. 10/- each for the financial year ended 31st March, 2026. Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation3. To consider and appoint Mr. Subhash R. Kamal (DIN: 00255160) as a Whole-time Director, who retires by rotation and being eligible, offers himself, for re-appointment. Executive DirectorMr. Subhash R. Kamal002551602027-04-012029-04-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemuneration4. To Fix Remuneration of Dr. (Mrs) Varsha Subhash Kamal, (DIN: 00270314) Managing Director of the Company for remaining term of 2 (Two Years).Executive DirectorDr. (Mrs) Varsha Subhash Kamal,002703142027-04-012029-04-3016000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemuneration5. To Fix Remuneration of Mr. Subhash Ramavtar Kamal (DIN: 00255160) as a Whole Time Director of the Company for remaining term of 2 (Two Years). Executive DirectorMr. Subhash R. Kamal002551602027-04-012029-04-3016000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemuneration6. To Approve the Payment of remuneration to Mr. Bhavin Kirit Gor (DIN: 07719813), Non-Executive Non-Independent Director of the companyNon-Executive - Non-Independent DirectorMr. Bhavin Kirit Gor077198132025-09-302028-09-305500000