ACTIVEINFR2026-08-13ACTIVEINFR2026-08-132026-08-13RelatedPartyTransactionDomain1ACTIVEINFR2026-08-132026-08-13ResolutionOrAgendaDomain1ACTIVEINFR2026-08-13ResolutionOrAgendaDomain1ACTIVEINFR2026-08-132026-08-13ResolutionOrAgendaDomain2ACTIVEINFR2026-08-13ResolutionOrAgendaDomain2ACTIVEINFR2026-08-132026-08-13ResolutionOrAgendaDomain3ACTIVEINFR2026-08-13ResolutionOrAgendaDomain3ACTIVEINFR2026-08-132026-08-13ResolutionOrAgendaDomain4ACTIVEINFR2026-08-13ResolutionOrAgendaDomain4iso4217:INRxbrli:pureACTIVEINFRActive Infrastructures LimitedNew2026-09-0410:30:002026-08-13Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)19FRIDAY2026-09-0410:30:00Nagpur4ACTIVE INFRASTRUCTURES LIMITEDSTARGATE VENTURES LLPSubsidiary of the CompanyInvestment1000000002026-04-012029-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Annual Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year ended March 31, 2026 including the Balance Sheet as at March 31, 2026, the Statement of Profit and Loss and the Cash Flow Statement for the Financial Year ended on that date and Reports of Board of Directors and Auditors thereon.Ordinary ResolutionOthersOthersTo confirm the final dividend declaredTo declare a Final Dividend of Re. 0.50 /- (Rupee Fifty Paisa Only) per equity share of Rs. 5/- (Rupee Five Only) each for the Financial Year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo Re-Appoint Mr. Shreyas Sunil Raisoni (DIN: 06537653), Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Shreyas Sunil Raisoni065376532026-04-012027-03-31Ordinary ResolutionRelated Party TransactionTo consider and approve Related Party Transactions between the Company and its Subsidiary – “Stargate Ventures LLP”.