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ENGINEERING LIMITEDAGM2025-09-1611:00 AM11:46 AMCS ANKIT JOSHIANKIT JOSHI PRACTISING COMPANY SECRETARYCS132032025-08-072025-09-172025-09-0953091002410911OrdinaryfalseConsider and Adopt the Audited Financial Statement Standalone and Consolidated of the Company for the Financial Year ended March 31 2025true272267632478891391.046124788913010002722676300000027226763000000272267632478891391.04612478891301000178837528938316.18132893830100017883750000001788375000000178837528938316.1813289383010003373998727598608.17982759855599.99980.000233739987000000337399870000003373998727598608.17982759855599.99980.0002627551252783815644.362783815151000000OrdinaryfalseConsider and Declare Final Dividend of 60 percent i.e Rs 1.20 per share out of profit for the Financial Year 2024-25true272267632478891391.046124788913010002722676300000027226763000000272267632478891391.04612478891301000178837528938316.18132893830100017883750000001788375000000178837528938316.1813289383010003373998727598608.17982759855599.99980.000233739987000000337399870000003373998727598608.17982759855599.99980.0002627551252783815644.362783815151000000OrdinaryfalseTo consider reappointment of Mr. Axel Schutte DIN 02591276 as a Director who retires by rotation and being eligible offers himself for re-election.true272267632478891391.046124788913010002722676300000027226763000000272267632478891391.04612478891301000178837528938316.181314290414647949.382350.617717883750000001788375000000178837528938316.181314290414647949.382350.61773373998727598598.17982759854599.99980.000233739987000000337399870000003373998727598598.17982759854599.99980.0002627551252783815544.362769167114648499.47380.5262000OrdinaryfalseTo consider and if thought fit to pass resolution with or without modification for approval of Related Party Transactions as an Ordinary Resolutiontrue272267631484695354.530714846953010002722676300000027226763000000272267631484695354.53071484695301000178837528938316.18132185367084775.517924.482117883750000001788375000000178837528938316.18132185367084775.517924.48213373998727598608.17982759852899.99970.000333739987000000337399870000003373998727598608.17982759852899.99970.0003627551251789619628.5175178253417085599.60410.3959000OrdinaryfalseTo consider and if thought fit to pass resolution with or without modification for ratifying the remuneration of Cost Auditor of the Company as an Ordinary Resolution.true272267632478891391.046124788913010002722676300000027226763000000272267632478891391.04612478891301000178837528938316.18132893830100017883750000001788375000000178837528938316.1813289383010003373998727598608.17982759855599.99980.000233739987000000337399870000003373998727598608.17982759855599.99980.0002627551252783815644.362783815151000000OrdinaryfalseTo consider and if thought fit, pass an Ordinary Resolution for appointment of Mr. Ankit Joshi Practicing Company Secretary as Secretarial Auditors and fix their remunerationtrue272267632478891391.046124788913010002722676300000027226763000000272267632478891391.04612478891301000178837528938316.18132893830100017883750000001788375000000178837528938316.1813289383010003373998727598608.17982759855599.99980.000233739987000000337399870000003373998727598608.17982759855599.99980.0002627551252783815644.362783815151000000SpecialfalseTo consider and if thought fit pass a Special Resolution for Appointment of Mr. Rakesh Bhawsar DIN 11102892 as an Independent Director of the Companytrue272267632478891391.046124788913010002722676300000027226763000000272267632478891391.04612478891301000178837528938316.18132893830100017883750000001788375000000178837528938316.1813289383010003373998727598608.1798275955530599.98890.011133739987000000337399870000003373998727598608.1798275955530599.98890.0111627551252783815644.362783785130599.99890.0011000SpecialfalseTo consider revision and or modifications of terms and conditions in respect of remuneration of Mr. Pratik Patel Managing Director of the company and if thought fit pass a Special Resolution with or without modificationtrue272267631728510863.485717285108010002722676300000027226763000000272267631728510863.48571728510801000178837528938316.18132893830100017883750000001788375000000178837528938316.1813289383010003373998727598608.17982759855599.99980.000233739987000000337399870000003373998727598608.17982759855599.99980.0002627551252033435132.40272033434651000000SpecialfalseTo consider and if thought fit pass special resolution with or without modification for Increase in Threshold of Loans Guarantees Letter of Comfort Letter of Support Providing of Securities and making of Investments in Securities Under Section 186 of The Companies Act 2013true272267632478891391.046124788913010002722676300000027226763000000272267632478891391.04612478891301000178837528938316.181332502861331.123198.876917883750000001788375000000178837528938316.181332502861331.123198.87693373998727598598.1798265225010760996.10093.899133739987000000337399870000003373998727598598.1798265225010760996.10093.8991627551252783815544.362744441339374298.58561.4144000SpecialfalseTo consider and if thought fit pass special resolution with or without modification to approve power to borrow funds pursuant to the provisions of section 180 of the Companies Act 2013true272267632478891391.046124788913010002722676300000027226763000000272267632478891391.04612478891301000178837528938316.18132185367084775.517924.482117883750000001788375000000178837528938316.18132185367084775.517924.48213373998727598598.1798265225010760996.10093.899133739987000000337399870000003373998727598598.1798265225010760996.10093.8991627551252783815544.362765969917845699.3590.641000SpecialfalseTo consider and if thought fit pass special resolution with or without modification to approve the power to create charge on the assets of the company to secure borrowings pursuant to section 180 of the Companies Act 2013true272267632478891391.046124788913010002722676300000027226763000000272267632478891391.04612478891301000178837528938316.18132893830100017883750000001788375000000178837528938316.1813289383010003373998727598598.17982759854599.99980.000233739987000000337399870000003373998727598598.17982759854599.99980.0002627551252783815544.362783815051000000