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ENGINEERING LIMITEDAGM2026-09-1111:30 AM12:10 PMGEETA CANABARGEETA CANABAR & ASSOCIATESCSF87022026-05-222026-09-122026-09-041256170064912OrdinaryfalseTo Consider and adopt (a) the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereontrue14512403314323612998.69911432361290100014512403300000014512403300000014512403314323612998.69911432361290100016875925452484226.8124452484201000168759250000001687592500000016875925452484226.81244524842010009591106840388064.2114035146366099.90940.090695911068000000959110680000009591106840388064.2114035146366099.90940.090625791102615179977758.8574151796117366099.99760.0024000OrdinaryfalseTo appoint Mr. Nakul Markhedkar (DIN: 07028044), who retires by rotation, as a Directortrue14512403314323612998.69911432361290100014512403300000014512403300000014512403314323612998.69911432361290100016875925382278222.6523382278201000168759250000001687592500000016875925382278222.65233822782010009591106840388064.2114030044876299.78310.216995911068000000959110680000009591106840388064.2114030044876299.78310.216925791102615109771758.5852151088955876299.99420.0058000OrdinaryfalseTo declare dividend on equity shares for the financial year ended March 31, 2026true14512403314323612998.69911432361290100014512403300000014512403300000014512403314323612998.69911432361290100016875925382278222.6523382278201000168759250000001687592500000016875925382278222.65233822782010009591106840388064.2114032431637599.84220.157895911068000000959110680000009591106840388064.2114032431637599.84220.157825791102615109771758.5852151091342637599.99580.0042000SpecialfalseTo approve amendment of the Object Clause of the Memorandum of Association of the 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2013true14512403314323612998.69911432361290100014512403300000014512403300000014512403314323612998.69911432361290100016875925382278222.6523382278201000168759250000001687592500000016875925382278222.65233822782010009591106840388064.2114034786402099.90050.099595911068000000959110680000009591106840388064.2114034786402099.90050.099525791102615109771758.5852151093697402099.99730.0027000SpecialfalseTo approve borrowing limits under Section 180(1)(c) of the Companies Act, 2013true14512403314323612998.69911432361290100014512403300000014512403300000014512403314323612998.69911432361290100016875925382278222.6523382278201000168759250000001687592500000016875925382278222.65233822782010009591106840388964.21114030684821299.79670.203395911068000000959110680000009591106840388964.21114030684821299.79670.203325791102615109780758.5852151089595821299.99460.0054000SpecialfalseTo approve limits under Section 186 of the Companies Act, 2013true14512403314323612998.69911432361290100014512403300000014512403300000014512403314323612998.69911432361290100016875925382278222.6523382278201000168759250000001687592500000016875925382278222.65233822782010009591106840388064.2114034596421099.89580.104295911068000000959110680000009591106840388064.2114034596421099.89580.104225791102615109771758.5852151093507421099.99720.0028000OrdinaryfalseTo ratify the remuneration of Cost Auditors for the financial year ending March 31, 2027true14512403314323612998.69911432361290100014512403300000014512403300000014512403314323612998.69911432361290100016875925382278222.6523382278201000168759250000001687592500000016875925382278222.65233822782010009591106840388064.21140287461006099.75090.249195911068000000959110680000009591106840388064.21140287461006099.75090.249125791102615109771758.58521510876571006099.99330.0067000OrdinarytrueTo grant approval for payment of remuneration to Mrs. Kanchan Markhedkar, Key Managerial Personnel (KMP) and Chief Human Resource Officer (CHRO) of the Company, being a related party for holding an office or place of profit in the Companytrue14512403300000014512403300000014512403300000014512403300000016875925382278222.6523382278201000168759250000001687592500000016875925382278222.65233822782010009591106840388064.2114031231757599.81240.187695911068000000959110680000009591106840388064.2114031231757599.81240.187625791102678615883.04827854013757599.90360.0964000OrdinarytrueTo grant approval for payment of remuneration to Mr. Vipul Markhedkar, Key Managerial Personnel (KMP) And Chief Business Officer (CBO) of the Company, being a related party for holding an office or place of profit in the Companytrue14512403300000014512403300000014512403300000014512403300000016875925382278222.6523382278201000168759250000001687592500000016875925382278222.65233822782010009591106840388064.2114032231657599.83720.162895911068000000959110680000009591106840388064.2114032231657599.83720.162825791102678615883.04827855013657599.91640.0836000SpecialfalseTo Issue Senior, Secured/Unsecured, Rated, Listed/Unlisted, Taxable, Redeemable, Non-Convertible Debentures/Market Linked Debentures ("NCDs") or other Debt Securities, on a Private Placement and/or Public Issue Basis for an amount not exceeding Rs. 1000 Crorestrue14512403314323612998.69911432361290100014512403300000014512403300000014512403314323612998.69911432361290100016875925382278222.6523382278201000168759250000001687592500000016875925382278222.65233822782010009591106840388064.2114030776803099.80120.198895911068000000959110680000009591106840388064.2114030776803099.80120.198825791102615109771758.5852151089687803099.99470.0053000