CURRENT2026-06-252026-09-24CURRENT2026-09-24CURRENT2026-06-252026-09-24Resolution11234562026-09-24Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember1234562026-09-24Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember1234562026-09-24Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember1234562026-09-24Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember1234562026-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember1234562026-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember1234562026-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember1234562026-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember1234562026-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember1234562026-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember1234562026-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember1234562026-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember1234562026-09-24Resolution1in-bse-voting:TotalShareholdingMemberCURRENT2026-06-252026-09-24Resolution21234562026-09-24Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember1234562026-09-24Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember1234562026-09-24Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember1234562026-09-24Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember1234562026-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember1234562026-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember1234562026-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember1234562026-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember1234562026-09-24Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember1234562026-09-24Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember1234562026-09-24Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember1234562026-09-24Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember1234562026-09-24Resolution2in-bse-voting:TotalShareholdingMemberCURRENT2026-06-252026-09-24Resolution31234562026-09-24Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember1234562026-09-24Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember1234562026-09-24Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember1234562026-09-24Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember1234562026-09-24Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember1234562026-09-24Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember1234562026-09-24Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember1234562026-09-24Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember1234562026-09-24Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember1234562026-09-24Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember1234562026-09-24Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember1234562026-09-24Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember1234562026-09-24Resolution3in-bse-voting:TotalShareholdingMemberCURRENT2026-06-252026-09-24Resolution41234562026-09-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember1234562026-09-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember1234562026-09-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember1234562026-09-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember1234562026-09-24Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember1234562026-09-24Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember1234562026-09-24Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember1234562026-09-24Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember1234562026-09-24Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember1234562026-09-24Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember1234562026-09-24Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember1234562026-09-24Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember1234562026-0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CURRENT INFRAPROJECTS LIMITEDAGM2026-09-2411:00 AM11:26 AMNEETU MAHESHWARIMAHESHWARI NEETU & ASSOCIATESCS102662026-08-312026-09-282026-09-1834900588OrdinaryfalseTo receive, consider and adopt the: a. Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026 together with the reports of the Board of Directors and Auditors thereon.true135150001351500010013515000010001351500000000013515000000000135150001351500010013515000010002827200129440045.7838129440001000282720000000028272000000002827200129440045.783812944000100028058001898006.7646189800010002805800000000280580000000028058001898006.764618980001000191480001499920078.3331499920001000OrdinaryfalseAppointment of Mr. Shailender Singh Naruka (DIN: 10717929) as a Whole-time Director of the Company.true135150001351500010013515000010001351500000000013515000000000135150001351500010013515000010002827200129440045.7838129440001000282720000000028272000000002827200129440045.783812944000100028058001898006.7646189800010002805800000000280580000000028058001898006.764618980001000191480001499920078.3331499920001000OrdinaryfalseAppointment of Mr. Chetan Dadhich (DIN: 10895429) as a Whole-time Director of the company.true135150001351500010013515000010001351500000000013515000000000135150001351500010013515000010002827200129440045.7838129440001000282720000000028272000000002827200129440045.783812944000100028058001898006.7646189800010002805800000000280580000000028058001898006.764618980001000191480001499920078.3331499920001000OrdinaryfalseAppointment of M/s Maheshwari Neetu & Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company.true135150001351500010013515000010001351500000000013515000000000135150001351500010013515000010002827200129440045.7838129440001000282720000000028272000000002827200129440045.783812944000100028058001898006.7646189800010002805800000000280580000000028058001898006.764618980001000191480001499920078.3331499920001000SpecialfalseTo maintain borrowing limit of the Company under Section 180 (1) (c) of the Companies Act, 2013 and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution-true135150001351500010013515000010001351500000000013515000000000135150001351500010013515000010002827200121440042.9542121440001000282720000000028272000000002827200121440042.954212144000100028058001898006.7646189800010002805800000000280580000000028058001898006.764618980001000191480001491920077.91521491920001000SpecialtrueTo take approval for Material Related Party Transaction and in this regard to consider, and if thought fit, pass with or without modification, the following resolution as a Special Resolutiontrue135150000000001351500000000013515000000000135150000000002827200121440042.9542121440001000282720000000028272000000002827200121440042.954212144000100028058001898006.7646189800010002805800000000280580000000028058001898006.7646189800010001914800014042007.3334140420001000SpecialfalseMaking investments /extending loans and giving guarantees or providing securities in connection with loans to persons / bodies corporate u/s 186 of the companies act, 2013 and in this regard, if thought fit, pass with or without modification(s), the following resolution as a Special Resolutiontrue135150001351500010013515000010001351500000000013515000000000135150001351500010013515000010002827200121440042.9542121440001000282720000000028272000000002827200121440042.954212144000100028058001898006.7646189800010002805800000000280580000000028058001898006.764618980001000191480001491920077.91521491920001000SpecialfalseLoans, Investments, Guarantee or Security u/s 185 of Companies Act, 2013, and in this regard, if thought fit, pass with or without modification(s), the following resolution as a Special Resolutiontrue13515000135150001001351500001000135150000000001351500000000013515000135150001001351500001000282720029920010.58292992000100028272000000002827200000000282720029920010.58292992000100028058001898006.7646189800010002805800000000280580000000028058001898006.764618980001000191480001400400073.13561400400001000