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WATER AND INFRA SOLUTIONS LIMITEDAGM2025-08-2211:00 AM12:15 PMRaghavendra BhatR N Bhat & AssociatesCSF136102025-07-222025-08-222025-08-143862052721312OrdinaryfalseTo receive, consider and adopt the audited financial statements (including audited consolidated financial statements) for the financial year ended 31st March, 2025 and the Reports of the Board of Dìrectors and Auditors thereon.true1920000019200000100192000000100019200000000000192000000000001920000019200000100192000000100092271334121036.9793412100100092271300000092271300000092271334121036.979341210010006577287198820.3023198503299.83910.16096577287530.0008530100065772870000006577287199350.3031199033299.83950.1605267000001956114573.2627195611133299.99980.0002000OrdinaryfalseTo declare Final Dividend of Rs. 2.50/- (Two Rupees and fifty paisa only) per equity share of Rs. 10/- each for the financial year ended 31st March, 2025.true1920000019200000100192000000100019200000000000192000000000001920000019200000100192000000100092271334121036.9793412100100092271300000092271300000092271334121036.979341210010006577287198820.3023198354799.76360.23646577287530.0008530100065772870000006577287199350.3031198884799.76420.2358267000001956114573.2627195610984799.99980.0002000OrdinaryfalseTo appoint a Director in place of Mr. Sujith T R, who retires by rotation, and being eligible, has offered himself for re-appointment.true1920000019200000100192000000100019200000000000192000000000001920000019200000100192000000100092271334121036.9793412100100092271300000092271300000092271334121036.979341210010006577287194800.2962194483299.83570.16436577287530.0008530100065772870000006577287195330.297195013299.83620.1638267000001956074373.2612195607113299.99980.0002000SpecialfalseAppointment of Mr. C Mruthyunjaya Swamy Promoter of the Company as an Executive Chairman and as a Whole-time Director designated as an Executive Director of the Company.true1920000019200000100192000000100019200000000000192000000000001920000019200000100192000000100092271334121036.9793412100100092271300000092271300000092271334121036.979341210010006577287196460.2987196123499.82690.17316577287530.0008530100065772870000006577287196990.2995196653499.82740.1726267000001956090973.2618195608753499.99980.0002000SpecialfalseAppointment of MS. Hema H M, Promoter as a Whole- Time Director designated as an Executive Director of the Company.true1920000019200000100192000000100019200000000000192000000000001920000019200000100192000000100092271334121036.9793412100100092271300000092271300000092271334121036.979341210010006577287194800.2962194463499.82550.17456577287530.0008530100065772870000006577287195330.297194993499.82590.1741267000001956074373.2612195607093499.99980.0002000SpecialfalseRe-appointment of Mr. Manish Jayasheel Shetty as a Managing Director of the Company.true1920000019200000100192000000100019200000000000192000000000001920000019200000100192000000100092271334121036.9793412100100092271300000092271300000092271334121036.979341210010006577287194800.2962194463499.82550.17456577287530.0008530100065772870000006577287195330.297194993499.82590.1741267000001956074373.2612195607093499.99980.0002000SpecialfalseAppointment of Mr. Gowdar Thimmappa Suresh as an Independent Director.true1920000019200000100192000000100019200000000000192000000000001920000019200000100192000000100092271334121036.9793412100100092271300000092271300000092271334121036.979341210010006577287194800.2962194483299.83570.16436577287530.0008530100065772870000006577287195330.297195013299.83620.1638267000001956074373.2612195607113299.99980.0002000OrdinaryfalseRatification of remuneration to Cost Auditors for financial year ending 31st March, 2026.true1920000019200000100192000000100019200000000000192000000000001920000019200000100192000000100092271334121036.9793412100100092271300000092271300000092271334121036.979341210010006577287194800.2962193938799.55340.44666577287530.0008530100065772870000006577287195330.297194468799.55460.4454267000001956074373.2612195606568799.99960.0004000OrdinaryfalseTo appoint M/S. R N Bhat & Associates, Practicing Company Secretary, as Secretarial Auditors of the Company.true1920000019200000100192000000100019200000000000192000000000001920000019200000100192000000100092271334121036.9793412100100092271300000092271300000092271334121036.979341210010006577287194800.2962194483299.83570.16436577287530.0008242945.28354.71765772870000006577287195330.297194726199.68770.3123267000001956074373.2612195606826199.99970.0003000SpecialfalseChange or Increase in Borrowing Powers of the Company Under Section 180 (1)(C) of the Companies Act, 2013.true1920000019200000100192000000100019200000000000192000000000001920000019200000100192000000100092271334121036.9793412100100092271300000092271300000092271334121036.979341210010006577287186600.28371850815299.18540.81466577287530.0008530100065772870000006577287187130.28451856115299.18770.8123267000001955992373.25811955977115299.99920.0008000OrdinaryfalseTo approve material related party transactions with M/s. JNS Infra Projects Private Limited.true1920000019200000100192000000100019200000000000192000000000001920000019200000100192000000100092271334121036.9793412100100092271300000092271300000092271334121036.979341210010006577287188260.28621868713999.26170.73836577287530.0008530100065772870000006577287188790.2871874013999.26370.7363267000001956008973.25881955995013999.99930.0007000OrdinarytrueTo approve material related party transactions with M/s. Denta Engineers and Consultants HUF.true1920000000000019200000000000192000000000001920000000000092271334121036.9793412100100092271300000092271300000092271334121036.979341210010006577287188260.28621869213499.28820.71186577287530.0008530100065772870000006577287188790.2871874513499.29020.7098267000003600891.348635995513499.96280.037292160000