5329592026-09-055329592026-09-052026-09-05ResolutionOrAgendaDomain15329592026-09-05ResolutionOrAgendaDomain15329592026-09-052026-09-05ResolutionOrAgendaDomain25329592026-09-05ResolutionOrAgendaDomain2xbrli:pureAJR INFRA AND TOLLING LIMITEDAJRINFRANew2026-09-2915:30:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2915:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM)2Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited financial statements (including the consolidated financial statements) of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a Director in place of Mr. Subhrarabinda Birabar (DIN - 03249632), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Subhrarabinda Birabar032496322026-09-292026-09-29