5332922026-09-035332922026-09-032026-09-03ResolutionOrAgendaDomain15332922026-09-03ResolutionOrAgendaDomain15332922026-09-032026-09-03ResolutionOrAgendaDomain25332922026-09-03ResolutionOrAgendaDomain25332922026-09-032026-09-03ResolutionOrAgendaDomain35332922026-09-03ResolutionOrAgendaDomain35332922026-09-032026-09-03ResolutionOrAgendaDomain45332922026-09-03ResolutionOrAgendaDomain45332922026-09-032026-09-03ResolutionOrAgendaDomain55332922026-09-03ResolutionOrAgendaDomain55332922026-09-032026-09-03ResolutionOrAgendaDomain65332922026-09-03ResolutionOrAgendaDomain6xbrli:pureA2Z INFRA ENGINEERING LIMITEDA2ZINFRANew2026-09-2612:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1SATURDAY2026-09-2612:00:00GURUGRAM6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company as at March 31, 2026 along with the Reports of Board of Directors and the Auditor's thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Arun Gaur (DIN: 08328873), who is liable to retire by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for the re-appointment.Non-Executive - Non-Independent DirectorMr. Arun Gaur083288732021-11-162026-09-26Ordinary ResolutionOthersOthersTo consider and approve the re-appointment of M/s MRKS and Associates, Chartered Accountants (Firm Registration no. 023711N), as the Statutory Auditors of the Company and to fix their remuneration and in this regard, to consider and, if thought fit, to pass, with or without modification(s) the following resolution as an Ordinary Resolution.To consider and approve the re-appointment of M/s MRKS and Associates, Chartered Accountants (Firm Registration no. 023711N), as the Statutory Auditors of the Company and to fix their remuneration and in this regard, to consider and, if thought fit, to pass, with or without modification(s) the following resolution as an Ordinary Resolution.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and re-appoint Mr. Amit Mittal (DIN: 00058944) as Managing Director of the Company, and in this regard, to consider and, if thought fit, to pass, with or without modification(s) the following resolution as an Ordinary Resolution.OthersManaging Director cum Chief Executive OfficerMr. Amit Mittal2005-01-012026-12-31Ordinary ResolutionOthersOthersAppointment of Branch AuditorsTo consider and appoint Branch Auditors for the branch offices of the Company outside India and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution.Ordinary ResolutionOthersOthersRatification of Remuneration of Cost AuditorsTo ratify, consider and confirm remuneration payable to M/s S A Y S & Co., LLP, Cost Accountants, appointed as Cost Auditors of the Company for the financial year ending March 31, 2027, and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution.