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LIMITEDAGM2026-08-2710:30 AM12:00 PMShri Amit KaushalM/s A. Kaushal & AssociatesCSF62302026-07-242026-08-272026-08-2132227850012809OrdinaryfalseTo consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, the reports of the Board of Directors and Auditors thereon, the Comments of the Comptroller and Auditor General of India.true49553462514955346251100495534625101000495534625149553462511004955346251010004428414635411749081192.978940898327462765806599.32830.67174428414635411749081192.978940898327462765806599.32830.67173129052486155330.19675992731626097.35842.64163129052486155330.19675992731626097.35842.64169696666134907345259593.572990457782702767432599.6950.305OrdinaryfalseTo consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, the report of the Auditors thereon and the Comment(s) of the Comptroller and Auditor General of India.true49553462514955346251100495534625101000495534625149553462511004955346251010004428414635411749081192.978940898327462765806599.32830.67174428414635411749081192.978940898327462765806599.32830.67173129052486155320.19676008681466497.61772.38233129052486155320.19676008681466497.61772.38239696666134907345259493.572990457798652767272999.6950.305OrdinaryfalseTo confirm payment of interim dividends and declare final dividend for the financial year 2025-26.true49553462514955346251100495534625101000495534625149553462511004955346251010004428414635415108996893.73764151089968010004428414635415108996893.73764151089968010003129052486155500.1967608547700398.86231.13773129052486155500.1967608547700398.86231.13779696666134910705176993.91949107044766700399.99990.0001000OrdinaryfalseTo appoint Shri Shanmugha Sundaram Kothandapani (DIN: 10347322), Director (Projects), who retires by rotation as a Director.true49553462514955346251100495534625101000495534625149553462511004955346251010004428414635415040753693.7222326520665588520088178.67221.3284428414635415040753693.7222326520665588520088178.67221.3283129052486161930.19695613175487691.09438.90573129052486161930.19695613175487691.09438.90579696666134910636998093.9124822111422388525575790.27879.7213OrdinaryfalseTo appoint Shri Ravindra Kumar (DIN: 10523088), Director (Operations), who retires by rotation as a Director.true49553462514955346251100495534625101000495534625149553462511004955346251010004428414635415040753693.7222325583781789456971978.446221.55384428414635415040753693.7222325583781789456971978.446221.55383129052486134930.19615550665842790.47639.52373129052486134930.19615550665842790.47639.52379696666134910636728093.9124821173913489462814690.17589.8242OrdinaryfalseTo authorize the Board of Directors to decide and fix the remuneration of the Statutory Auditors for the financial year 2026-27.true49553462514955346251100495534625101000495534625149553462511004955346251010004428414635415040753693.7222415026463514290199.99660.00344428414635415040753693.7222415026463514290199.99660.00343129052486138230.19625991841463997.61512.38493129052486138230.19625991841463997.61512.38499696666134910636761093.9124910621007015754099.99830.0017OrdinaryfalseTo ratify the remuneration of the Cost Auditors for the financial year 2026-27.true49553462514955346251100495534625101000495534625149553462511004955346251010004428414635407941591592.119140189877756042814098.51871.48134428414635407941591592.119140189877756042814098.51871.48133129052486134040.1965959111749397.14822.85183129052486134040.1965959111749397.14822.85189696666134903537557093.180289749299376044563399.3310.669SpecialfalseRaising funds up to ₹12,000 Crore through issue of Non-Convertible Debentures (NCDs/Bonds) on Private Placement basis.true49553462514955346251100495534625101000495534625149553462511004955346251010004428414635415040753693.72224147644175276336199.93340.06664428414635415040753693.72224147644175276336199.93340.06663129052486162180.19695907532546595.86754.13253129052486162180.19695907532546595.86754.13259696666134910637000593.91249103581179278882699.96940.0306SpecialfalseTo appoint Dr. Som Nath Sachdeva (DIN:11837324), as an Independent Director of the Company.true49553462514955346251100495534625101000495534625149553462511004955346251010004428414635415040753693.7222356960948058079805686.006213.99384428414635415040753693.7222356960948058079805686.006213.99383129052486134760.19615373497612787.590912.40913129052486134760.19615373497612787.590912.40919696666134910636726393.9124852549308058087418393.62126.3788