SPCON2026-09-05SPCON2026-09-052026-09-05ResolutionOrAgendaDomain1SPCON2026-09-05ResolutionOrAgendaDomain1SPCON2026-09-052026-09-05ResolutionOrAgendaDomain2SPCON2026-09-05ResolutionOrAgendaDomain2SPCON2026-09-052026-09-05ResolutionOrAgendaDomain3SPCON2026-09-05ResolutionOrAgendaDomain3SPCON2026-09-052026-09-05ResolutionOrAgendaDomain4SPCON2026-09-05ResolutionOrAgendaDomain4xbrli:pureSPCONSrinibas Pradhan Constructions LimitedNew2026-09-0521:05:002026-09-05Annual General MeetingPhysical Meeting1Wednesday2026-09-3012:00:00Plot No. 813, Khata No. 106/548, Brajraj Nagar, Chhualiberna, Jharsuguda, Belpahar Rs, Jharsuguda, Belpahar, Orissa, India, 7682174Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026, including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit & Loss and Cash Flow Statement for the financial year ended on that date and the Reports of the Board of Directors and AuditorsOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re – appoint Mrs. Jyotshna Pradhan (DIN: 10539331), who retires by rotation as a director and being eligible, offers herself for re – appointmentNon-Executive - Non-Independent DirectorJyotshna Pradhan105393312026-09-302027-03-31Special ResolutionOthersOthersTo Seek Approval under Section 180(1)(a) of The Companies Act, 2013, inter alia, for Creation of Charge on the Assets or Undertaking(s) of the CompanyTo Seek Approval under Section 180(1)(a) of The Companies Act, 2013, inter alia, for Creation of Charge on the Assets or Undertaking(s) of the CompanySpecial ResolutionOthersOthersApproval to advance any loan/ give guarantee/ provide security under Section 185 of the Companies Act, 2013Approval to advance any loan/ give guarantee/ provide security under Section 185 of the Companies Act, 2013