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INFRACON LIMITEDAGM2026-09-2411:30 AM12:03 PMSusanta Kumar DehuryM/s SKD & AssociatesCSF74082026-08-312026-09-242026-09-1729620062215OrdinaryfalseTo receive, consider and adopt the audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereontrue1559000015590000100155900000100015590000000000155900000000001559000015590000100155900000100000000000000000000000000000009389200102500010.9168102500001000938920000000093892000000009389200102500010.9168102500001000249792001661500066.51531661500001000OrdinaryfalseTo receive, consider and adopt the audited Consolidated financial statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Auditors thereontrue1559000015590000100155900000100015590000000000155900000000001559000015590000100155900000100000000000000000000000000000009389200102500010.9168102500001000938920000000093892000000009389200102500010.9168102500001000249792001661500066.51531661500001000OrdinarytrueTo appoint a Director in place of Mr. D Prasanna (DIN: 02720759), who retires by rotation and being eligible, offers himself for re-appointment as a Directortrue1559000015590000100155900000100015590000000000155900000000001559000015590000100155900000100000000000000000000000000000009389200102500010.9168102500001000938920000000093892000000009389200102500010.9168102500001000249792001661500066.51531661500001000OrdinarytrueTo appoint a Director in place of Mr. Vasanth D (DIN: 10330344), who retires by rotation and being eligible, offers himself for re-appointment as a Directortrue1559000015590000100155900000100015590000000000155900000000001559000015590000100155900000100000000000000000000000000000009389200102500010.9168102500001000938920000000093892000000009389200102500010.9168102500001000249792001661500066.51531661500001000OrdinaryfalseTo ratify the remuneration of the Cost Auditor(s) for the financial year ending 31st March, 2027true1559000015590000100155900000100015590000000000155900000000001559000015590000100155900000100000000000000000000000000000009389200102500010.9168102500001000938920000000093892000000009389200102500010.9168102500001000249792001661500066.51531661500001000OrdinarytrueTo approve material related party transactions between the Company and AVP RMC (Partnership firm)true1559000000000015590000000000155900000000001559000000000000000000000000000000000000009389200102500010.9168102500001000938920000000093892000000009389200102500010.91681025000010002497920010250004.10341025000010001559000000OrdinarytrueTo approve material related party transactions between the Company and Kanthan Blue Metals (Partnership firm)true1559000000000015590000000000155900000000001559000000000000000000000000000000000000009389200102500010.9168102500001000938920000000093892000000009389200102500010.91681025000010002497920010250004.10341025000010001559000000SpecialfalseTo approve increase in overall borrowing limit of the Company under section 180(1)(c) of the Companies Act, 2013true1559000015590000100155900000100015590000000000155900000000001559000015590000100155900000100000000000000000000000000000009389200102500010.9168102500001000938920000000093892000000009389200102500010.9168102500001000249792001661500066.51531661500001000SpecialfalseTo seek approval under Section 180(1)(a) of the Companies Act, 2013 for creation of mortgage or charge on the assets, properties or undertaking(s) of the Companytrue1559000015590000100155900000100015590000000000155900000000001559000015590000100155900000100000000000000000000000000000009389200102500010.9168102500001000938920000000093892000000009389200102500010.9168102500001000249792001661500066.51531661500001000SpecialtrueTo approve giving loan or guarantee or providing security under Section 185 of the Companies Act, 2013true1559000015590000100155900000100015590000000000155900000000001559000015590000100155900000100000000000000000000000000000009389200102500010.9168102500001000938920000000093892000000009389200102500010.9168102500001000249792001661500066.51531661500001000SpecialfalseTo consider and, if thought fit, to pass, with or without modification(s), to make investments, give loans, guarantees and security in excess of limits specified under section 186 of the Companies Act, 2013true1559000015590000100155900000100015590000000000155900000000001559000015590000100155900000100000000000000000000000000000009389200102500010.9168102500001000938920000000093892000000009389200102500010.9168102500001000249792001661500066.51531661500001000SpecialtrueTo approve the re-appointment of Mr. D Prasanna (DIN: 02720759) as Chairman and Managing Director of the Companytrue1559000015590000100155900000100015590000000000155900000000001559000015590000100155900000100000000000000000000000000000009389200102500010.9168102500001000938920000000093892000000009389200102500010.9168102500001000249792001661500066.51531661500001000SpecialtrueTo approve the re-appointment of Mr. B. Venkateshwarlu (DIN: 02720729) as Joint Managing Director of the Companytrue1559000015590000100155900000100015590000000000155900000000001559000015590000100155900000100000000000000000000000000000009389200102500010.9168102500001000938920000000093892000000009389200102500010.9168102500001000249792001661500066.51531661500001000SpecialtrueTo approve the re-appointment of Mr. Vasanth D (DIN: 10330344) as Whole Time Director of the Companytrue1559000015590000100155900000100015590000000000155900000000001559000015590000100155900000100000000000000000000000000000009389200102500010.9168102500001000938920000000093892000000009389200102500010.9168102500001000249792001661500066.51531661500001000SpecialfalseProposal for Capital Raising in one or more tranches by way of Issuance of Equity Shares and or Equity Linked Securities by way of Qualified Institutions Placement (QIP)true1559000015590000100155900000100015590000000000155900000000001559000015590000100155900000100000000000000000000000000000009389200102500010.9168102500001000938920000000093892000000009389200102500010.9168102500001000249792001661500066.51531661500001000