5332712026-09-025332712026-09-022026-09-02ResolutionOrAgendaDomain15332712026-09-02ResolutionOrAgendaDomain15332712026-09-022026-09-02ResolutionOrAgendaDomain25332712026-09-02ResolutionOrAgendaDomain25332712026-09-022026-09-02ResolutionOrAgendaDomain35332712026-09-02ResolutionOrAgendaDomain35332712026-09-022026-09-02ResolutionOrAgendaDomain45332712026-09-02ResolutionOrAgendaDomain45332712026-09-022026-09-02ResolutionOrAgendaDomain55332712026-09-02ResolutionOrAgendaDomain55332712026-09-022026-09-02ResolutionOrAgendaDomain65332712026-09-02ResolutionOrAgendaDomain65332712026-09-022026-09-02ResolutionOrAgendaDomain75332712026-09-02ResolutionOrAgendaDomain7xbrli:pureAshoka Buildcon LimitedASHOKANew2026-09-2512:30:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2026-09-2512:30:00Nashik7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Consolidated Financial Statements for the financial year ended March 31, 2026, together with the report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Sanjay Londhe (DIN: 00112604), who retires by rotation as a director and being eligible, offers himself for re-appointment.Executive DirectorSanjay Londhe001126042025-04-012028-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Ashish Kataria (DIN: 00580763), who retires by rotation as a director offers himself for reappointment.Executive DirectorAshish Kataria005807632022-04-012027-03-31Ordinary ResolutionOthersOthersRatification of Remuneration of Cost AuditorsRatification of Remuneration Payable to M/s. S. R. Bhargave & Co., Cost Auditors of the Company for the financial year ending March 31, 2027Special ResolutionOthersOthersRe-designation of Whole-time Director as Joint Managing DirectorRe-designation of Mr. Sanjay Londhe (DIN: 00112604), Whole-time Director as Joint Managing Director of the CompanySpecial ResolutionOthersOthersRe-designation of Whole-time Director as Joint Managing DirectorRe-designation of Mr. Ashish Kataria (DIN: 00580763), Whole-time Director as Joint Managing Director of the Company