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PROJECTS LIMITEDAGM2026-08-1003:00 PM04:30 PMANANT B. KHAMANKARANANT B. KHAMANKAR & CO., COMPANY SECRETARIESCS31982026-05-272026-08-102026-08-03841660043478OrdinaryfalseTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, together with Directors’ and Auditors’ Report thereon.true723422797100025298.144971000252010007234227900000072342279000000723422797100025298.14497100025201000109768091073269397.776110732693010001097680900000010976809000000109768091073269397.776110732693010003237784711852043.660511851911399.99890.001132377847129940.04011299401000323778470000003237784711981983.700711981851399.99890.00111156969358293114371.679682931130131000OrdinaryfalseTo appoint a director in place of Mr. Rajesh Ganesh (DIN: 07008856), who retires by rotation and being eligible, offers himself for re-appointment.true723422797100025298.144971000252010007234227900000072342279000000723422797100025298.14497100025201000109768091073269397.776110732693010001097680900000010976809000000109768091073269397.776110732693010003237784711852043.660511689581624698.62931.370732377847129940.04011299401000323778470000003237784711981983.700711819521624698.64411.35591156969358293114371.6796829148971624699.98040.0196OrdinaryfalseDeclaration of final dividend on the equity shares of the Company for the financial year ended March 31, 2026.true723422797100025298.144971000252010007234227900000072342279000000723422797100025298.14497100025201000109768091073269397.776110732693010001097680900000010976809000000109768091073269397.776110732693010003237784711852043.660511851911399.99890.001132377847129940.04011299401000323778470000003237784711981983.700711981851399.99890.00111156969358293114371.679682931130131000SpecialfalseTo consider and approve for giving authorization to the Board of Directors for borrowing under section 180(1)(c) of the Companies Act, 2013 upto an aggregate limit of ₹ 5,000 crores.true723422797100025298.144971000252010007234227900000072342279000000723422797100025298.14497100025201000109768091073269397.776101073269301001097680900000010976809000000109768091073269397.776101073269301003237784711852043.660511851604499.99630.003732377847129940.04011299401000323778470000003237784711981983.700711981544499.99630.00371156969358293114371.6796721984061073273787.058312.9417SpecialfalseTo consider and approve the proposal for giving authorization to the Board of Directors for creation of mortgage/charge on assets of the Company, under section 180(1)(a) of the Companies Act, 2013 upto an aggregate limit of ₹ 5,000 crores.true723422797100025298.144971000252010007234227900000072342279000000723422797100025298.14497100025201000109768091073269397.7761160000105726931.490898.50921097680900000010976809000000109768091073269397.7761160000105726931.490898.50923237784711852043.6605118476044499.96250.037532377847129940.04011299401000323778470000003237784711981983.7007119775444499.96290.03711156969358293114371.6796723580061057313787.250712.7493OrdinaryfalseTo ratify the remuneration of Cost Auditors of the Company for the financial year ending March 31, 2027.true723422797100025298.144971000252010007234227900000072342279000000723422797100025298.14497100025201000109768091073269397.776110732693010001097680900000010976809000000109768091073269397.776110732693010003237784711852043.6605118435185399.9280.07232377847129940.04011299401000323778470000003237784711981983.7007119734585399.92880.07121156969358293114371.67968293029085399.9990.001OrdinaryfalseTo appoint Ms. Pooja Bajaj (DIN: 08254455) as a Non-Executive and Non-Independent Director of the Company.true723422797100025298.144971000252010007234227900000072342279000000723422797100025298.14497100025201000109768091073269397.776110732693010001097680900000010976809000000109768091073269397.776110732693010003237784711852033.6605118474945499.96170.038332377847129940.04011299401000323778470000003237784711981973.7007119774345499.96210.03791156969358293114271.67968293068845499.99950.0005SpecialfalseApproval for Payment of Commission to Non-Executive Directors.true723422797100025298.144971000252010007234227900000072342279000000723422797100025298.14497100025201000109768091073269397.776110732693010001097680900000010976809000000109768091073269397.776110732693010003237784711852043.6605118433187399.92630.073732377847129940.04011299401000323778470000003237784711981983.7007119732587399.92710.07291156969358293114371.67968293027087399.99890.0011