CURRENT2026-08-31CURRENT2026-08-312026-08-31RelatedPartyTransactionDomain1CURRENT2026-08-312026-08-31ResolutionOrAgendaDomain1CURRENT2026-08-31ResolutionOrAgendaDomain1CURRENT2026-08-312026-08-31ResolutionOrAgendaDomain2CURRENT2026-08-31ResolutionOrAgendaDomain2CURRENT2026-08-312026-08-31ResolutionOrAgendaDomain3CURRENT2026-08-31ResolutionOrAgendaDomain3CURRENT2026-08-312026-08-31ResolutionOrAgendaDomain4CURRENT2026-08-31ResolutionOrAgendaDomain4CURRENT2026-08-312026-08-31ResolutionOrAgendaDomain5CURRENT2026-08-31ResolutionOrAgendaDomain5CURRENT2026-08-312026-08-31ResolutionOrAgendaDomain6CURRENT2026-08-31ResolutionOrAgendaDomain6CURRENT2026-08-312026-08-31ResolutionOrAgendaDomain7CURRENT2026-08-31ResolutionOrAgendaDomain7CURRENT2026-08-312026-08-31ResolutionOrAgendaDomain8CURRENT2026-08-31ResolutionOrAgendaDomain8iso4217:INRxbrli:pureCURRENT CURRENT INFRAPROJECTS LIMITEDNew2026-08-3119:56:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)13TH AGMThursday2026-09-2411:00:00 Video Conference (VC) or Other Audio-Visual Means (OAVM)8Current Infraprojects LimitedWholly Owned Subsidiaries and/or Subsidiaries of the CompanySubsidiary / Wholly Owned SubsidiaryAny other transactionSale and Purchase, supply of service, Investment, Loans & Advances and business transactions.20000000002026-09-242027-09-30Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the: a. Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026 together with the reports of the Board of Directors and Auditors thereon. b. Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Shailender Singh Naruka (DIN: 10717929) as a Whole-time Director of the Company Executive DirectorMr. Shailender Singh Naruka107179292026-07-232031-07-221Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Chetan Dadhich (DIN: 10895429) as a Whole-time Director of the companyExecutive DirectorMr. Chetan Dadhich108954292026-07-232031-07-221Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of M/s Maheshwari Neetu & Associates, Practicing Company Secretaries, as Secretarial Auditor of the CompanyOthersSecretarial Auditor M/s. Maheshwari Neetu & Associates2026-07-232031-07-22Special ResolutionOthersOthersTo maintain borrowing limit of the Company under Section 180 (1) (c) of the Companies Act, 2013To maintain borrowing limit of the Company under Section 180 (1) (c) of the Companies Act, 2013 and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special ResolutionSpecial ResolutionRelated Party TransactionTo take approval for Material Related Party Transaction and in this regard to consider, and if thought fit, pass with or without modification, the following resolution as a Special ResolutionSpecial ResolutionOthersOthersMaking investments /extending loans and giving guarantees or providing securities in connection with loans to persons / bodies corporate u/s 186 of the companies act, 2013Making investments /extending loans and giving guarantees or providing securities in connection with loans to persons / bodies corporate u/s 186 of the companies act, 2013 and in this regard, if thought fit, pass with or without modification(s), the following resolution as a Special ResolutionSpecial ResolutionOthersOthersLoans, Investments, Guarantee or Security u/s 185 of Companies Act, 2013,Loans, Investments, Guarantee or Security u/s 185 of Companies Act, 2013, and in this regard, if thought fit, pass with or without modification(s), the following resolution as a Special Resolution