SATTVAENGG2026-08-12SATTVAENGG2026-08-122026-08-12ResolutionOrAgendaDomain1SATTVAENGG2026-08-12ResolutionOrAgendaDomain1SATTVAENGG2026-08-122026-08-12ResolutionOrAgendaDomain2SATTVAENGG2026-08-12ResolutionOrAgendaDomain2SATTVAENGG2026-08-122026-08-12ResolutionOrAgendaDomain3SATTVAENGG2026-08-12ResolutionOrAgendaDomain3xbrli:pureSATTVAENGGSATTVA ENGINEERING CONSTRUCTION LIMITEDNew2026-08-1218:17:002026-08-12Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)21Thursday2026-09-1015:00:00Registered Office of the Company3Ordinary 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 the Statutory Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Rajagopal Sekar (DIN: 00207519), Whole-time Director, who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorMr. Rajagopal Sekar002075192025-02-102028-02-09Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of M/s Raghavan and Muralidharan, Chartered Accountants (FRN: 007110s), as Statutory Auditors of the Company for a term of Five (5) Consecutive YearsOthersStatutory AuditorsRAGHAVAN AND MURALIDHARAN2026-04-012031-03-31