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INFRA & ENGINEERING LIMITEDAGM2026-09-1112:00 PM12:32 PMR S SHRIVASTAVAR S SHRIVASTAVA & ASSOCIATESCS74822026-08-102026-09-122026-09-0491900674OrdinaryfalseAdoption of the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereontrue1266460012664600100126646000100012664600000000126646000000001266460012664600100126646000100000000000000000000000000000004932100221000.44812210001000493210000000049321000000004932100221000.44812210001000175967001268670072.0971268670001000OrdinarytrueAppointment of Mr. Yogendra Kumar Singh, Whole Time Director (DIN: 03551106) as a director liable to retire by rotationtrue1266460012664600100126646000100012664600000000126646000000001266460012664600100126646000100000000000000000000000000000004932100221000.44812210001000493210000000049321000000004932100221000.44812210001000175967001268670072.0971268670001000SpecialtrueRe-appointment of Mr. Ajay Verma (DIN: 07129690) as Managing Director of the Company to hold office for a further period of three (3) years w. e. f. 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December 01, 2026 to November 30, 2029, on such terms and conditions as set out in the Explanatory Statement pursuant to Section 102 of the Act, forming part of notice of this Third AGM.true1266460012664600100126646000100012664600000000126646000000001266460012664600100126646000100000000000000000000000000000004932100221000.44812210001000493210000000049321000000004932100221000.44812210001000175967001268670072.0971268670001000