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INTERNATIONAL LIMITEDAGM2026-09-2412:30 PM01:41 PMSachin AgarwalAgarwal S. & AssociatesCSF57742026-08-122026-09-242026-09-171083397001819OrdinaryfalseTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial year ended on 31st March, 2026 along with the Boards’ Report, Auditors’ Report and the comments of the Comptroller and Auditor General of India (C&AG) thereon.true6129283926129283921006129283920100061292839261292839210061292839201000608129604077185367.044738753215201863895.04894.9511608129604077185367.044738753215201863895.04894.95112667743886889790.2583681567741298.92421.07582667743886889790.2583681567741298.92421.075894051574065438922469.5777652363174202605099.69040.3096OrdinaryfalseTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial year ended on 31st March, 2026 along with the Auditors’ Report and the comments of C&AG thereon.true6129283926129283921006129283920100061292839261292839210061292839201000608129604077185367.044738753215201863895.04894.9511608129604077185367.044738753215201863895.04894.95112667743886880040.2579680577742798.92051.07952667743886880040.2579680577742798.92051.079594051574065438824969.5776652362184202606599.69040.3096OrdinaryfalseTo confirm the payment of the Interim Dividend of ₹1.20 per equity share of the face value of ₹2/- each [i.e. 60% of paid-up equity share capital of ₹188,10,31,480/- amounting to ₹112.86 Crore) and to declare a final dividend @ ₹0.70 per share on the face value of ₹2/- each [i.e. 35% of paid-up equity share capital of ₹188,10,31,480/- amounting to ₹65.84 Crore], for the financial year 2025-26.true6129283926129283921006129283920100061292839261292839210061292839201000608129604087551167.215138966893190861895.33074.6693608129604087551167.215138966893190861895.33074.66932667743886881740.258680851732398.93591.06412667743886881740.258680851732398.93591.064194051574065449207769.5886652576136191594199.70730.2927OrdinaryfalseTo appoint a Director in place of Smt. Ragini Advani, Director (Finance) (DIN: 09575213) who retires by rotation and being eligible, offers herself for re-appointment.true6129283926129283921006129283920100061292839261292839210061292839201000608129604087551167.215170125813386293017.155982.8441608129604087551167.215170125813386293017.155982.84412667743886877580.25786415114624793.27576.72432667743886877580.25786415114624793.27576.724394051574065449166169.58866205824843390917794.8195.181OrdinaryfalseTo authorize the Board of Directors of the Company to fix the remuneration of Statutory Auditors for the financial year 2026-27, appointed/ to be appointed by C&AG.true6129283926129283921006129283920100061292839261292839210061292839201000608129604087551167.21514087551101000608129604087551167.215140875511010002667743886877080.2578677953975598.58151.41852667743886877080.2578677953975598.58151.418594051574065449161169.5886654481856975599.99850.0015OrdinaryfalseTo appoint Shri Rajesh Naik [DIN: 11543707] as Director (Projects), liable to retire by rotation.true6129283926129283921006129283920100061292839261292839210061292839201000608129604087551167.2151170475652382794641.706158.2939608129604087551167.2151170475652382794641.706158.29392667743886875330.25776461774135693.98496.01512667743886875330.25776461774135693.98496.015194051574065449143669.58866306221342386930296.3533.647OrdinaryfalseTo appoint Shri Saleem Ahmad [DIN: 10119432] as Chairman & Managing Director, liable to retire by rotation.true6129283926129283921006129283920100061292839261292839210061292839201000608129604087551167.215134156353671915883.561916.4381608129604087551167.215134156353671915883.561916.43812667743886877580.25786416054615393.28946.71062667743886877580.25786416054615393.28946.710694051574065449166169.5886647726350676531198.96631.0337OrdinaryfalseTo ratify remuneration of the Cost Auditors of the Company for the financial year 2026-27.true6129283926129283921006129283920100061292839261292839210061292839201000608129604087551167.21514087551101000608129604087551167.215140875511010002667743886880430.25796772671077698.43381.56622667743886880430.25796772671077698.43381.566294051574065449194669.58866544811701077699.99840.0016SpecialfalseTo appoint Smt. Suman Bala (DIN: 11894015) as Independent (Part-time Non-Official) Director, not liable to retire by rotation.true6129283926129283921006129283920100061292839261292839210061292839201000608129604087551167.2151188423612203315046.096953.9031608129604087551167.2151188423612203315046.096953.90312667743886877830.25786436274415693.586.422667743886877830.25786436274415693.586.4294051574065449168669.58866324143802207730696.62683.3732