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PROJECTS LIMITEDAGM2025-09-1811:30 AM12:55 PMAshwini InamdarMehta & Mehta Company SecretariesCS94092025-08-232025-09-202025-09-12130421033011OrdinaryfalseTo receive, consider and adopt the Audited Standalone Financial Statements of the Company with notes forming part thereof, for the Financial Year ended 31st March 2025 together with the Reports of the Board of the Directors and Auditors thereontrue172488651723866599.940917238665010001724886500000017248865000000172488651723866599.940917238665010002668100000026681000000266810000002668100000085450543555224.1606352831269199.24310.75698545054000000854505400000085450543555224.1606352831269199.24310.7569258206001759418768.140117591496269199.98470.0153OrdinaryfalseTo re-appoint Mr. G V Rama Mohan (DIN: 06602693), who retires by rotation and being eligible, offer himself for re-appointment as a Directortrue172488651723886599.94217238865010001724886500000017248865000000172488651723886599.94217238865010002668100000026681000000266810000002668100000085450543555224.1606348162736097.92982.07028545054000000854505400000085450543555224.1606348162736097.92982.0702258206001759438768.140917587027736099.95820.0418OrdinaryfalseTo ratify the remuneration of Cost Auditors of the Companytrue172488651723886599.94217238865010001724886500000017248865000000172488651723886599.94217238865010002668100000026681000000266810000002668100000085450543555224.1606352831269199.24310.75698545054000000854505400000085450543555224.1606352831269199.24310.7569258206001759438768.140917591696269199.98470.0153OrdinaryfalseTo appoint Mehta and Mehta, as Secretarial Auditors of the Companytrue172488651723886599.94217238865010001724886500000017248865000000172488651723886599.94217238865010002668100000026681000000266810000002668100000085450543555224.1606352831269199.24310.75698545054000000854505400000085450543555224.1606352831269199.24310.7569258206001759438768.140917591696269199.98470.0153OrdinaryfalseRe-Appointment of Statutory Auditors M/S. SARC & Associates, Chartered Accountantstrue172488651723886599.94217238865010001724886500000017248865000000172488651723886599.94217238865010002668100000026681000000266810000002668100000085450543555224.1606348162736097.92982.07028545054000000854505400000085450543555224.1606348162736097.92982.0702258206001759438768.140917587027736099.95820.0418OrdinaryfalseTo increase the authorised share capital of the companytrue172488651723886599.94217238865010001724886500000017248865000000172488651723886599.94217238865010002668100000026681000000266810000002668100000085450543555224.1606352831269199.24310.75698545054000000854505400000085450543555224.1606352831269199.24310.7569258206001759438768.140917591696269199.98470.0153SpecialfalseTo amend the memorandum of association of the companytrue172488651723886599.94217238865010001724886500000017248865000000172488651723886599.94217238865010002668100000026681000000266810000002668100000085450543555224.1606352831269199.24310.75698545054000000854505400000085450543555224.1606352831269199.24310.7569258206001759438768.140917591696269199.98470.0153SpecialfalseTo make investments, give loans, guarantees and security in excess of limits specified under section 186 of the companies act, 2013true172488651723886599.94217238865010001724886500000017248865000000172488651723886599.94217238865010002668100000026681000000266810000002668100000085450543555224.1606352806271699.23610.76398545054000000854505400000085450543555224.1606352806271699.23610.7639258206001759438768.140917591671271699.98460.0154SpecialfalseApproval to advance any loan/give guarantee/provide security under section 185 of the companies act, 2013true172488651723886599.94217238865010001724886500000017248865000000172488651723886599.94217238865010002668100000026681000000266810000002668100000085450543555224.1606352806271699.23610.76398545054000000854505400000085450543555224.1606352806271699.23610.7639258206001759438768.140917591671271699.98460.0154SpecialfalseApproval for raising of funds through issuance of debt instruments up to ₹550 crorestrue172488651723886599.94217238865010001724886500000017248865000000172488651723886599.94217238865010002668100000026681000000266810000002668100000085450543555224.1606352806271699.23610.76398545054000000854505400000085450543555224.1606352806271699.23610.7639258206001759438768.140917591671271699.98460.0154SpecialfalseApproval for raising of capital up to ₹500 crorestrue172488651723886599.94217238865010001724886500000017248865000000172488651723886599.94217238865010002668100000026681000000266810000002668100000085450543555224.1606352806271699.23610.76398545054000000854505400000085450543555224.1606352806271699.23610.7639258206001759438768.140917591671271699.98460.0154