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INFRA ENGINEERS LIMITEDAGM2026-09-1603:00 PM04:30 PMALOK JAINJAIN ALOK & ASSOCIATESCS303692026-05-282026-09-172026-09-09226511008727OrdinaryfalseTo consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year ended 31st March, 2026 and the reportstrue12327152712327152710012327152701000123271527123271527100123271527010002333605202727486.87312027274010002333605202727486.87312027274010004992486818784743.76261878472299.99990.00014992486818784743.76261878472299.99990.000117553000012717727572.453312717727321000OrdinaryfalseTo appoint a director in place of Mr. Manish Jain (DIN: 02671522), who retires by rotation and being eligible, offers himself for re-appointment.true12327152712327152710012327152701000123271527123271527100123271527010002333605202727486.8731188269814457692.86857.13152333605202727486.8731188269814457692.86857.13154992486818786743.763187801466099.96490.03514992486818786743.763187801466099.96490.035117553000012717747572.453412703223914523699.88580.1142SpecialfalseTo approve granting of Loan or Guarantee or providing Security in connection with any Loan to be taken by Suyog Urja Limited.true12327152712327152710012327152701000123271527123271527100123271527010002333605202727486.8731188269814457692.86857.13152333605202727486.8731188269814457692.86857.13154992486818784743.76261877061141399.92480.07524992486818784743.76261877061141399.92480.075217553000012717727572.453312703128614598999.88520.1148OrdinarytrueTo approve Material Related Party Transactions to be entered between the Company and Suyog Urja Limited, Step-Down Subsidiary Company of the Company.true1232715270000001232715270000002333605202727486.8731188269814457692.86857.13152333605202727486.8731188269814457692.86857.13154992486818786743.763187801166399.96470.03534992486818786743.763187801166399.96470.035317553000039059482.2252376070914523996.28163.7184OrdinarytrueTo approve Material Related Party Transactions to be entered between EIE Renewables Private Limited, Wholly Owned Subsidiary of the Company and Suyog Urja Limited, Step-Down Subsidiary Company of the Company.true1232715270000001232715270000002333605202727486.8731188269814457692.86857.13152333605202727486.8731188269814457692.86857.13154992486818786743.763187799468099.96380.03624992486818786743.763187799468099.96380.036217553000039059482.2252376069214525696.28123.7188OrdinarytrueTo approve Material Related Party Transactions to be entered between the Company and M/s EIEL AIEPL JV, Joint Controlled Operations of the Company.true1232715270000001232715270000002333605202727486.8731188269814457692.86857.13152333605202727486.8731188269814457692.86857.13154992486818784743.7626187779468099.96380.03624992486818784743.7626187779468099.96380.036217553000039057482.2251376049214525696.2813.719SpecialfalseChange in the Objects / terms of utilisation of the Initial Public Offering (“IPO”) proceeds and modification of time limit for utilisation of the IPO proceeds.true12327152712327152710012327152701000123271527123271527100123271527010002333605202727486.87312027274010002333605202727486.87312027274010004992486818784743.7626187771675899.95960.04044992486818784743.7626187771675899.95960.040417553000012717727572.453312717651775899.99940.0006