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Rail Projects LimitedAGM2026-09-2812:00 PM12:31 PMMurtuza Mandorwala & AssociatesMurtuza Mandorwala & AssociatesCS107452026-09-012026-09-282026-09-21694003143OrdinaryfalseTo receive, consider, approve and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with Reports of the Directors and Auditors thereontrue112464001124584599.995111245845010001124640000000011246400000000112464001124584599.99511124584501000127200032800025.78623280000100012720000000001272000000000127200032800025.786232800001000256560030000011.69323000000100025656000000002565600000000256560030000011.693230000001000150840001187384578.71811187384501000OrdinarytrueTo appoint a director in place of Mrs. Jagruti Tejas Mehta (DIN: 02783659), who retires by rotation and is eligible to offer herself for re-appointmenttrue112464003320002.9521332000010001124640000000011246400000000112464003320002.952133200001000127200032800025.78623280000100012720000000001272000000000127200032800025.786232800001000256560030000011.69323000000100025656000000002565600000000256560030000011.693230000001000150840009600006.364496000001000OrdinaryfalseAppointment of M/s. Murtuza Mandorwala and Associates, A Peer Reviewed Company Secretary Proprietary Firm holding Certificate of Practice No 14284, Membership No: 10745 as the Secretarial Auditors of the Companytrue112464001124584599.995111245845010001124640000000011246400000000112464001124584599.99511124584501000127200032800025.78623280000100012720000000001272000000000127200032800025.786232800001000256560030000011.69323000000100025656000000002565600000000256560030000011.693230000001000150840001187384578.71811187384501000