DHARARAIL2026-09-03DHARARAIL2026-09-032026-09-03ResolutionOrAgendaDomain1DHARARAIL2026-09-03ResolutionOrAgendaDomain1DHARARAIL2026-09-032026-09-03ResolutionOrAgendaDomain2DHARARAIL2026-09-03ResolutionOrAgendaDomain2DHARARAIL2026-09-032026-09-03ResolutionOrAgendaDomain3DHARARAIL2026-09-03ResolutionOrAgendaDomain3xbrli:pureDHARARAILDHARA RAIL PROJECTS LIMITEDNew2026-09-0319:15:00https://www.drppl.com/2026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)16th Annual General MeetingMonday2026-09-2812:00:00Mumbai3https://www.drppl.com/Ordinary ResolutionAdoption of Financial StatementsTo receive, consider, approve and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with Reports of the Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mrs. Jagruti Tejas Mehta (DIN: 02783659), who retires by rotation and is eligible to offer herself for re-appointmentExecutive DirectorMrs. Jagruti Tejas Mehta027836592025-09-102028-09-09Ordinary ResolutionOthersOthersAppointment of M/s. Murtuza Mandorwala and Associates, A Peer Reviewed Company Secretary Proprietary Firm holding Certificate of Practice No 14284, Membership No: 10745 as the Secretarial Auditors of the CompanyAppointment of M/s. Murtuza Mandorwala and Associates, A Peer Reviewed Company Secretary Proprietary Firm holding Certificate of Practice No 14284, Membership No: 10745 as the Secretarial Auditors of the Company