5222572026-09-025222572026-09-022026-09-02RelatedPartyTransactionDomain15222572026-09-022026-09-02RelatedPartyTransactionDomain25222572026-09-022026-09-02ResolutionOrAgendaDomain15222572026-09-02ResolutionOrAgendaDomain15222572026-09-022026-09-02ResolutionOrAgendaDomain25222572026-09-02ResolutionOrAgendaDomain25222572026-09-022026-09-02ResolutionOrAgendaDomain35222572026-09-02ResolutionOrAgendaDomain35222572026-09-022026-09-02ResolutionOrAgendaDomain45222572026-09-02ResolutionOrAgendaDomain45222572026-09-022026-09-02ResolutionOrAgendaDomain55222572026-09-02ResolutionOrAgendaDomain55222572026-09-022026-09-02ResolutionOrAgendaDomain65222572026-09-02ResolutionOrAgendaDomain65222572026-09-022026-09-02ResolutionOrAgendaDomain75222572026-09-02ResolutionOrAgendaDomain75222572026-09-022026-09-02ResolutionOrAgendaDomain85222572026-09-02ResolutionOrAgendaDomain8iso4217:INRxbrli:pureRAJOO ENGINEERS LIMITEDRAJOOENGNew2026-09-2912:00:002026-09-02Annual General MeetingPhysical Meeting39th AGM of the CompanyTuesday2026-09-2912:00:00Veraval (Shapar)8Rajoo Engineers LimitedMr. Sunil JainCounterparty is Director in the CompanyAny other transactionRendering of Professional Services100000002026-04-012099-03-31Continuing arrangement, unless discontinued, terminated, varied, superseded or revokedRajoo Engineers LimitedMr. Pratik KothariCounterparty is Director in the CompanyAny other transactionRendering of Professional Services100000002026-04-012099-03-31Continuing arrangement, unless discontinued, terminated, varied, superseded or revokedOrdinary ResolutionAdoption of Financial StatementsTo consider and adopt the (i) the Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and the Auditors thereon, and (ii) the Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the Report of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a Dividend of Rs. 0.15 per equity share of face value of Re. 1/- each (15%) of the Company, for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Ms. Khushboo Chandrakant Doshi, (DIN: 00025581), who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013 and being eligible, seeks re-appointment.Executive DirectorMs. Khushboo Chandrakant Doshi000255812026-06-012031-05-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Utsav Kishorbhai Doshi (DIN: 00174486), who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013 and being eligible, seeks re-appointment.Executive DirectorMr. Utsav Kishorbhai Doshi001744862026-06-012031-05-31Ordinary ResolutionOthersOthersRatification of Cost Auditor’s Remuneration for FY 2026-27Ratification of remuneration amounting to Rs. 40,000 being paid to Shailesh Thaker and Associates, Cost Auditors Remuneration for FY 2026-27Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Mr. Sunil Jain (DIN: 00043541) as Director (Non-Executive, Non-Independent) of the Company.Non-Executive - Non-Independent DirectorMr. Sunil Jain000435412026-07-012031-06-30Ordinary ResolutionRelated Party TransactionTo approve payment of professional fees to Mr. Sunil Jain (DIN: 00043541) and Mr. Pratik Kothari (DIN: 03550736), Non-Executive Directors of the CompanySpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mrs. Hetal Bhavesh Dobariya (DIN: 11914224) as a Director (Non-Executive, Independent) of the CompanyNon-Executive - Independent DirectorMrs. Hetal Bhavesh Dobariya119142242026-09-012031-08-311