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Development Engineers LimitedAGM2025-09-2601:00 PM02:15 PMPragnya Parimita PradhanPragnya Pradhan & AssociatesCSA327782025-08-112025-09-272025-09-1949366003786OrdinaryfalseTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31st, 2025 and the Reports of the Board of Directors and Statutory Auditors thereon.true485390434853752199.996948537521010004853904300000048539043000000485390434853752199.99694853752101000124702291161809593.16671107327054482595.31054.68951247022900000012470229000000124702291161809593.16671107327054482595.31054.68958119101658530.81116534051399.2210.779811910100000081191010000008119101658530.81116534051399.2210.779691283736022146987.11545967613154533899.09440.9056000OrdinarytrueTo appoint a Director in place of Mrs. Shikha Bansal (DIN: 02712175), who retires by rotation, and being eligible, offers herself for re-appointment.true485390434853752199.996948537521010004853904300000048539043000000485390434853752199.99694853752101000124702291161809593.16676283185533491054.08145.9191247022900000012470229000000124702291161809593.16676283185533491054.08145.9198119101658530.81116511174298.87321.1268811910100000081191010000008119101658530.81116511174298.87321.1268691283736022146987.115454885817533565291.148.86000OrdinarytrueTo appoint a Director in place of Mrs. Shruti Aggarwal (DIN: 08598962), who retires by rotation, and being eligible, offers herself for re-appointment.true485390434853752199.996948537521010004853904300000048539043000000485390434853752199.99694853752101000124702291161809593.166711618095010001247022900000012470229000000124702291161809593.166711618095010008119101658530.81116511174298.87321.1268811910100000081191010000008119101658530.81116511174298.87321.1268691283736022146987.11546022072774299.99880.0012000OrdinaryfalseRatification of remuneration of Cost Auditors of the Company for the Financial Year 2025-26.true485390434853752199.996948537521010004853904300000048539043000000485390434853752199.99694853752101000124702291161809593.166711618095010001247022900000012470229000000124702291161809593.166711618095010008119101658530.81116521064399.02360.9764811910100000081191010000008119101658530.81116521064399.02360.9764691283736022146987.11546022082664399.99890.0011000OrdinaryfalseAppointment of M/s Kapil Kumar and Associates, Practicing Company Secretaries as the Secretarial Auditors of the Company.true485390434853752199.996948537521010004853904300000048539043000000485390434853752199.99694853752101000124702291161809593.166711618095010001247022900000012470229000000124702291161809593.166711618095010008119101658530.81116517667798.9721.028811910100000081191010000008119101658530.81116517667798.9721.028691283736022146987.11546022079267799.99890.0011000SpecialtrueRe-Appointment of Mrs. Shikha Bansal (DIN: 02712175) as the Whole-Time Director for a term of five (5) 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