5331632026-09-055331632026-09-052026-09-05ResolutionOrAgendaDomain15331632026-09-05ResolutionOrAgendaDomain15331632026-09-052026-09-05ResolutionOrAgendaDomain25331632026-09-05ResolutionOrAgendaDomain25331632026-09-052026-09-05ResolutionOrAgendaDomain35331632026-09-05ResolutionOrAgendaDomain35331632026-09-052026-09-05ResolutionOrAgendaDomain45331632026-09-05ResolutionOrAgendaDomain45331632026-09-052026-09-05ResolutionOrAgendaDomain55331632026-09-05ResolutionOrAgendaDomain55331632026-09-052026-09-05ResolutionOrAgendaDomain65331632026-09-05ResolutionOrAgendaDomain6xbrli:pureARSS INFRASTRUCTURE PROJECTS LIMITEDARSSINFRANew2026-09-2911:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)26Tuesday2026-09-2911:00:00The Annual General Meeting (AGM) will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), so the Place of the meeting shall be deemed to be the Registered office of the Company at Plot No. 38, Sector-A, Zone-D, Mancheswar Industrial Estate, Bhubaneswar-751010, Odisha.6Ordinary ResolutionAdoption of Financial StatementsAdoption of financial statements (Standalone and Consolidated)Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Dipti Ranjan Patnaik (DIN – 00600887), who retires by rotation as a director and, in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution.Executive DirectorDipti Ranjan Patnaik006008872026-08-142031-08-13Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersAppointment of M/s A D V and CO LLP, Chartered Accountants (Firm Registration No. 003467N/N500463) as the statutory auditors of the CompanyAppointment of M/s A D V and CO LLP, Chartered Accountants (Firm Registration No. 003467N/N500463) as the statutory auditors of the CompanyOthersStatutory AuditorsA D V and CO LLP2026-09-292028-09-28Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of Remuneration to Cost Auditor.OthersCost AuditorI C Kundu & Co., Cost Accountants2026-08-142027-08-13Special ResolutionOthersAlteration in MoA/AoAAlteration and adoption of new set of Articles of Association.Special ResolutionOthersOthersChange in designationChange in designation of Mr. Dipti Ranjan Patnaik, Chairman of the Company, as Chairman and Managing Director (CMD), who has attained the age of 77 years and approval of remuneration.