TANKUP2026-09-06TANKUP2026-09-062026-09-06ResolutionOrAgendaDomain1TANKUP2026-09-06ResolutionOrAgendaDomain1TANKUP2026-09-062026-09-06ResolutionOrAgendaDomain2TANKUP2026-09-06ResolutionOrAgendaDomain2TANKUP2026-09-062026-09-06ResolutionOrAgendaDomain3TANKUP2026-09-06ResolutionOrAgendaDomain3TANKUP2026-09-062026-09-06ResolutionOrAgendaDomain4TANKUP2026-09-06ResolutionOrAgendaDomain4xbrli:pureTANKUPTANKUP ENGINEERS LIMITEDNew2026-09-0518:30:002026-09-06Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1TUESDAY2026-09-2914:00:00LUCKNOW4Ordinary ResolutionAdoption of Financial Statements“RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 and the reports of the Board of Directors and the Statutory Auditors thereon placed before this Annual General Meeting, be and are hereby received, considered and adopted.”Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation“RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Govind Prasad Lath (DIN: 00272007), who retires by rotation and being eligible offers himself for re-appointment, be and is hereby re-appointed as a director of the Company liable to retire by rotation."Non-Executive - Non-Independent DirectorGovind Prasad Lath002720072024-08-062027-08-05Special ResolutionOthersOthersAPPROVAL UNDER SECTION 180(1)(a) OF THE COMPANIES ACT, 2013 TO CREATE MORTGAGES, CHARGES OR OTHER ENCUMBRANCES ON THE ASSETS OF THE COMPANY"RESOLVED THAT pursuant to the provisions of Section 180(1)(a) and all other applicable provisions, if any, of the Companies Act, 2013, read with the rules made thereunder (including any statutory modification(s), amendment(s), or re-enactment(s) thereof for the time being in force) and in accordance with the Articles of Association of the Company, the consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company) to create such mortgages, charges, hypothecation, pledges and/or other encumbrances, in addition to the existing mortgages, charges and hypothecation, on all or any of the movable and/or immovable properties of the Company, both present and future, and/or the whole or substantially the whole of any undertaking of the Company, in such form, manner and on such terms and conditions as the Board may deem fit, in favour of barıks, financial institutions, lenders, trustees, security agents or any other person(s), for the purpose of securing any loans, borrowings, credit facilities, debentures or other financial assistance, whether existing or future, provided that the aggregate amount of such borrowings secured shall not exceed 100,00,00,000 (Rupees One Hundred Crores Only) at any point of time. RESOLVED FURTHER THAT the Board be and is hereby authorized to negotiate, finalize, settle, modify and execute all deeds of mortgage, deeds of hypothecation, security documents, agreements, declarations, undertakings and all such other documents, deeds and writings as may be required in connection with the creation of such security and to do all such acts, deeds, matters and things as may be necessary, desirable or expedient for giving effect to this Resolution. Special ResolutionOthersOthersTO APPROVE THE OVERALL BORROWING LIMITS U/S 180(1)(c) OF THE COMPANIES ACT, 2013:"RESOLVED THAT in supersession of all the earlier resolutions passed by the Company in this regard and pursuant to Section 180(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 and relevant rules made there under (including any statutory modifications or re-enactments thereof for the time being in force) and the Article of Association of the Company; and subject to such other approvals as may be necessary, consent of the members of the Company be and is hereby accorded to the Board of Directors of the Company ('hereinafter referred to as the 'Board', which term shall be deemed to include any Committee thereof which the Board may hereinafter constitute to exercise its powers including the powers conferred by this Resolution') to borrow money, as and when required, from, including without limitation, any Bank and/or other Financial Institution and/or foreign lender and/ or anybody corporate/entity/ entities and/ or authority/ authorities, any other securities or instruments, such as floating rate notes, fixed rate notes, syndicated loans, debentures, bonds, commercial papers, short term loans or any other instruments etc. and/or through credit from official agencies and/or by way of commercial borrowings from the private sector window of multilateral financial institution, either in rupees or in such other foreign currencies as may be permitted by law from time to time, as may be deemed appropriate by the Board for an aggregate amount not exceeding Rs. 100,00,00,000/- (Rupees One Hundred Crores only), notwithstanding that money so borrowed together with the monies already borrowed by the Company, if any (apart from temporary loans obtained from the Company's bankers in the ordinary course of business) may exceed the aggregate of the paid-up share capital of the Company and its free reserves.