EEPL2026-09-04EEPL2026-09-042026-09-04ResolutionOrAgendaDomain1EEPL2026-09-04ResolutionOrAgendaDomain1EEPL2026-09-042026-09-04ResolutionOrAgendaDomain2EEPL2026-09-04ResolutionOrAgendaDomain2EEPL2026-09-042026-09-04ResolutionOrAgendaDomain3EEPL2026-09-04ResolutionOrAgendaDomain3xbrli:pureEEPLEPPELTONE ENGINEERS LIMITEDNew2026-09-0417:00:002026-09-04Annual General MeetingPhysical Meeting23rd (Twenty Third)WEDNESDAY2026-09-3014:30:00DELHI3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited financial statements of the Company for the financial year ended on March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon;Ordinary ResolutionOthersOthersRetire by rotationTo elect a director in place of Mr. Deven Chowdhary (DIN 09198677) who retires by rotation at this Annual General Meeting and being eligible offers herself for re-appointment.Ordinary ResolutionOthersOthersApprove the remuneration of the Cost Auditors for the financial year ending March 31, 2027To approve the remuneration of the Cost Auditors for the financial year ending March 31, 2027.