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& Urban Development Corporation LtdAGM2026-08-2411:30 AM1:13 PMMs. Parul JainVAP & Associates, Company SecretariesCSF83232026-07-272026-08-252026-08-177691051112196OrdinaryfalseTo consider and adopt Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year ended 31st March, 2026, the report of the Board of Directors, Independent Auditor’s Report, and comments of the Comptroller and Auditor General of India thereontrue150142500015014250001001501425000010001501425000150142500010015014250000100019715058417590042589.22141638855271201489893.16956.830519715058417590042589.22141638855271201489893.16956.83053033244163787833212.4877378621491618399.95730.04273033244163787833212.4877378621491618399.95730.04272001900000171520375785.678817031726761203108199.29860.7014OrdinaryfalseTo declare final dividend for Financial Year 2025-26 @ 15% (Rs. 1.50/- per equity share) as recommended by the Board and to confirm the payment of interim dividends already declared and paid for the Financial Year 2025-26true150142500015014250001001501425000010001501425000150142500010015014250000100019715058417738797689.9759175423746196423098.89271.107319715058417738797689.9759175423746196423098.89271.10733033244163792156012.502379049781658299.95630.04373033244163792156012.502379049781658299.95630.04372001900000171673453685.75531714753724198081299.88460.1154OrdinaryfalseTo appoint a Director in place of Shri Daljeet Singh Khatri (DIN: 06630234), Director (Finance), who retires by rotation at this Annual General Meeting and is eligible and offers himself for re-appointment, on the same terms & conditions as earlier approved by the President of Indiatrue150142500015014250001001501425000010001501425000150142500010015014250000100019715058417738553089.97461641478861323764492.53747.462619715058417738553089.97461641478861323764492.53747.46263033244163792120512.501938918273402937810.262989.73713033244163792120512.501938918273402937810.262989.73712001900000171673173585.755116694647134726702297.24672.7533OrdinaryfalseTo authorize the Board of Directors of the Company to fix the remuneration of the Statutory Auditors of the Company for the Financial Year 2026-27true150142500015014250001001501425000010001501425000150142500010015014250000100019715058417738553089.97461773855300100019715058417738553089.9746177385530010003033244163792138212.5019158881892203319341.897758.10233033244163792138212.5019158881892203319341.897758.10232001900000171673191285.755116946987192203319398.71661.2834OrdinaryfalseTo appoint Shri Baldeo Purushartha (DIN:07570116) as Part-time Official (Government) Directortrue150142500015014250001001501425000010001501425000150142500010015014250000100019715058417590042589.22141526121132328831286.760513.239519715058417590042589.22141526121132328831286.760513.23953033244163792158012.50238438923407768810.136489.86363033244163792158012.50238438923407768810.136489.86362001900000171524700585.68116578810055736600096.65553.3445SpecialfalseRaising of Funds up to a maximum of Rs. 70,000 Crore through issue of Non-Convertible Bonds/ Debentures on private placement basistrue150142500015014250001001501425000010001501425000150142500010015014250000100019715058417738553089.97461773855300100019715058417738553089.9746177385530010003033244163792140412.5019379012092019599.94670.05333033244163792140412.5019379012092019599.94670.05332001900000171673193485.755117167117392019599.99880.0012