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ENGINEERING LIMITEDAGM2025-08-2910:15 AM11:27 AMSEETHARAMA JAYARAMANNACS87382025-05-282025-08-292025-08-228393728006 Total number of shareholders on record date (August 22, 2025) is based on unique PANOrdinaryfalseTo consider and adopt: a. the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2025 together with the Reports of the Board of Directors and the Auditors thereon. b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2025 together with the Report of the Auditors thereon.trueThough there is one vote cast 'against', total '% of votes in favour on votes polled and total '% of votes against on votes polled' is automatically generated by the system as 100 and 0 respectively as the rounding off is restricted to four digits after the decimal point. 5815320510296087.75035102960010005815320510296087.750351029600100043516022274651.18712227460100043516022274651.18712227460100045958992101374.5723210136199.99950.0005459589975480216.423475480201000459589996493920.9957964938199.99990.000110846379629064557.9977629064411000OrdinaryfalseTo declare dividend on Equity shares for the financial year ended 31st March 2025trueThough there is one vote cast 'against', total '% of votes in favour on votes polled and total '% of votes against on votes polled' is automatically generated by the system as 100 and 0 respectively as the rounding off is restricted to four digits after the decimal point.5815320510296087.75035102960010005815320510296087.750351029600100043516022274651.18712227460100043516022274651.18712227460100045958992101374.5723210136199.99950.0005459589975480216.423475480201000459589996493920.9957964938199.99990.000110846379629064557.9977629064411000OrdinarytrueTo appoint a Director in place of Mr. Rajesh John (DIN 05161087), who retires by rotation and, being eligible, seeks re-appointment as a Director.trueMr. Rajesh John and his relatives falling under promoter and promoter group are interested in the resolution. Though there is one vote cast 'against', total '% of votes in favour on votes polled and total '% of votes against on votes polled' is automatically generated by the system as 100 and 0 respectively as the rounding off is restricted to four digits after the decimal point.5815320510296087.75035102960010005815320510296087.750351029600100043516022274651.18712227460100043516022274651.18712227460100045958992101374.5723210136199.99950.0005459589975480216.423475480201000459589996493920.9957964938199.99990.000110846379629064557.9977629064411000OrdinarytrueTo appoint a Director in place of Thomas John (DIN 00435035), who retires by rotation and being eligible, seeks re-appointment as a DirectortrueMr. Thomas John and his relatives falling under promoter and promoter group are interested in the resolution. Though there is one vote cast 'against', total '% of votes in favour on votes polled and total '% of votes against on votes polled' is automatically generated by the system as 100 and 0 respectively as the rounding off is restricted to four digits after the decimal point.5815320510296087.75035102960010005815320510296087.750351029600100043516022274651.18712227460100043516022274651.18712227460100045958992101374.5723210136199.99950.0005459589975480216.423475480201000459589996493920.9957964938199.99990.000110846379629064557.9977629064411000OrdinaryfalseTo appoint the Secretarial Auditor of the CompanytrueThough there is one vote cast 'against', total '% of votes in favour on votes polled and total '% of votes against on votes polled' is automatically generated by the system as 100 and 0 respectively as the rounding off is restricted to four digits after the decimal point.5815320510296087.75035102960010005815320510296087.750351029600100043516022274651.18712227460100043516022274651.18712227460100045958992101374.5723210136199.99950.0005459589975480216.423475480201000459589996493920.9957964938199.99990.000110846379629064557.9977629064411000OrdinaryfalseTo ratify the remuneration to the Cost AuditorstrueThough there is one vote cast 'against', total '% of votes in favour on votes polled and total '% of votes against on votes polled' is automatically generated by the system as 100 and 0 respectively as the rounding off is restricted to four digits after the decimal point.5815320510296087.75035102960010005815320510296087.750351029600100043516022274651.18712227460100043516022274651.18712227460100045958992101374.5723210136199.99950.0005459589975480216.423475480201000459589996493920.9957964938199.99990.000110846379629064557.9977629064411000