MITCON2026-08-25MITCON2026-08-252026-08-25RelatedPartyTransactionDomain1MITCON2026-08-252026-08-25RelatedPartyTransactionDomain2MITCON2026-08-252026-08-25RelatedPartyTransactionDomain3MITCON2026-08-252026-08-25RelatedPartyTransactionDomain4MITCON2026-08-252026-08-25RelatedPartyTransactionDomain5MITCON2026-08-252026-08-25RelatedPartyTransactionDomain6MITCON2026-08-252026-08-25RelatedPartyTransactionDomain7MITCON2026-08-252026-08-25RelatedPartyTransactionDomain8MITCON2026-08-252026-08-25ResolutionOrAgendaDomain1MITCON2026-08-25ResolutionOrAgendaDomain1MITCON2026-08-252026-08-25ResolutionOrAgendaDomain2MITCON2026-08-25ResolutionOrAgendaDomain2MITCON2026-08-252026-08-25ResolutionOrAgendaDomain3MITCON2026-08-25ResolutionOrAgendaDomain3MITCON2026-08-252026-08-25ResolutionOrAgendaDomain4MITCON2026-08-25ResolutionOrAgendaDomain4MITCON2026-08-252026-08-25ResolutionOrAgendaDomain5MITCON2026-08-25ResolutionOrAgendaDomain5MITCON2026-08-252026-08-25ResolutionOrAgendaDomain6MITCON2026-08-25ResolutionOrAgendaDomain6MITCON2026-08-252026-08-25ResolutionOrAgendaDomain7MITCON2026-08-25ResolutionOrAgendaDomain7MITCON2026-08-252026-08-25ResolutionOrAgendaDomain8MITCON2026-08-25ResolutionOrAgendaDomain8MITCON2026-08-252026-08-25ResolutionOrAgendaDomain9MITCON2026-08-25ResolutionOrAgendaDomain9MITCON2026-08-252026-08-25ResolutionOrAgendaDomain10MITCON2026-08-25ResolutionOrAgendaDomain10iso4217:INRxbrli:pureMITCONMITCON Consultancy & Engineering Services LimitedNew2026-08-2520:02:002026-08-25Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)44Thursday2026-09-1712:30:00Pune10MITCON Consultancy and Engineering Services LimitedShrikhande Consultants LimitedSubsidiary CompanySale of goods or services2000000002026-09-172027-09-17MITCON Consultancy and Engineering Services LimitedMSPL Unit 5 LimitedStep-Down Subsidiary CompanySale of goods or services1500000002026-09-172027-09-17MITCON Consultancy and Engineering Services LimitedMSPL Unit 6 LimitedStep-Down Subsidiary CompanySale of goods or services1500000002026-09-172027-09-17MITCON Consultancy and Engineering Services LimitedMSPL Unit 7 LimitedStep-Down Subsidiary CompanySale of goods or services1500000002026-09-172027-09-17MITCON Consultancy and Engineering Services LimitedPlanetEye Infra AI LimitedStep-Down Subsidiary CompanySale of goods or services5000000002026-09-172027-09-17MITCON Consultancy and Engineering Services LimitedPlanetEye Farm AI LimitedAssociate CompanySale of goods or services2000000002026-09-172027-09-17Krishna Windfarms Developers Private LimitedMINVEN Solar 02 Private LimitedAssociate CompanySale of goods or services7000000002026-09-172027-09-17Krishna Windfarms Developers Private LimitedMINVEN Solar 03 Private LimitedAssociate CompanySale of goods or services7000000002026-09-172027-09-17Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statement as on March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation2. To approve re - appointment of Mr. Ajay Agarwal (DIN 00200167) on the Board who retires by rotation and being eligible offers himself for re – appointmentNon-Executive - Non-Independent DirectorMr. Ajay Agarwal002001672018-09-192018-09-19Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions with Shrikhande Consultants LimitedOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions with MSPL Unit 5 LimitedOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions with MSPL Unit 6 LimitedOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions with MSPL Unit 7 LimitedOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions with PlanetEye Infra AI LimitedOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions with PlanetEye Farm AI LimitedOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions between Krishna Windfarms Developers Private Limited and MINVEN Solar 02 Private LimitedOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions between Krishna Windfarms Developers Private Limited and MINVEN Solar 03 Private Limited