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INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITEDAGM2025-09-242:00 PM2:26 PMMD SHAHNAWAZM SHAHNAWAZ & ASSOCIATESCS214272025-08-142025-09-242025-09-1713144201312420193OrdinaryfalseTo receive, consider and adopt the Financial Statements (Standalone and Consolidated Financial Statements) of the Company for the year ended 31st March, 2025 together with the report of Board of Directors and Auditor’s Report thereon.true178061178061100178061010001780610000001780610000001780611780611001780610100080000008000000800000080000001682374360.2592434299.54130.45871682370000001682370000001682374360.2592434299.54130.458734630617849751.5431178495299.99890.0011000OrdinaryfalseTo appoint a Director in place of Mr. Sanjay Lal Gupta (DIN- 08850306), Whole-time Director, who retires by rotation and being eligible, offers himself for re-appointment.true178061178061100178061010001780610000001780610000001780611780611001780610100080000008000000800000080000001682374220.2508420299.52610.47391682370000001682370000001682374220.2508420299.52610.473934630617848351.5391178481299.99890.0011000OrdinaryfalseTo Appoint Secretarial Auditors of the Company and to fix their remuneration and in this regard to consider and, if thought fit, to pass, with or without modification, the following resolutions as an Ordinary Resolution:true178061178061100178061010001780610000001780610000001780611780611001780610100080000008000000800000080000001682374220.2508420299.52610.47391682370000001682370000001682374220.2508420299.52610.473934630617848351.5391178481299.99890.0011