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INFRA PROJECTS LIMITEDAGM2026-09-3004:00 PM04:34 PMUMESH PARIKHPARIKH DAVE & ASSOCIATESCS41522026-08-142026-09-302026-09-2393990018148OrdinaryfalseTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements including Balance Sheet as at March 31, 2026, Statement of Profit and Loss and Cash Flow for the year ended on March 31, 2026, together with the Reports of the Auditors’ and the Board of Directors’ thereon.true125774681220746897.058212207468010001257746800000012577468000000125774681220746897.05821220746801000000000000000000000000000000042850661478143.4495141114670095.46734.53274285066000000428506600000042850661478143.4495141114670095.46734.5327168625341235528273.270612348582670099.94580.0542OrdinarytrueTo appoint a director in place of Shri Yoginkumar H. Patel (DIN: 00463335), who retires by rotation and being eligible, offers himself for re-appointment.true125774681220746897.058212207468010001257746800000012577468000000125774681220746897.05821220746801000000000000000000000000000000042850661478143.4495141114670095.46734.53274285066000000428506600000042850661478143.4495141114670095.46734.5327168625341235528273.270612348582670099.94580.0542OrdinarytrueTo appoint a director in place of Shri Ambusinh P. Gol (DIN: 00463376), who retires by rotation and being eligible, offers himself for re-appointment.true125774681220746897.058212207468010001257746800000012577468000000125774681220746897.05821220746801000000000000000000000000000000042850661478143.4495141114670095.46734.53274285066000000428506600000042850661478143.4495141114670095.46734.5327168625341235528273.270612348582670099.94580.0542OrdinaryfalseRatification of remuneration payable to Cost Auditors for the financial year 2026-27.true125774681220746897.058212207468010001257746800000012577468000000125774681220746897.05821220746801000000000000000000000000000000042850661478143.4495141114670095.46734.53274285066000000428506600000042850661478143.4495141114670095.46734.5327168625341235528273.270612348582670099.94580.0542SpecialfalseAppointment of Mrs. Urvi Sachin Bhatt (DIN: 11883721) as an Independent Director the company for period of five years w.e.f. January 17, 2027.true125774681220746897.058212207468010001257746800000012577468000000125774681220746897.05821220746801000000000000000000000000000000042850661478143.4495141114670095.46734.53274285066000000428506600000042850661478143.4495141114670095.46734.5327168625341235528273.270612348582670099.94580.0542SpecialfalseAppointment of Mr. Lalji Kishorji Vaghela (DIN: 11899882) as an Independent Director the company for period of five years w.e.f. January 17, 2027.true125774681220746897.058212207468010001257746800000012577468000000125774681220746897.05821220746801000000000000000000000000000000042850661478143.4495141114670095.46734.53274285066000000428506600000042850661478143.4495141114670095.46734.5327168625341235528273.270612348582670099.94580.0542SpecialtrueRe-appointment of Shri Premalsinh Punjaji Gol (DIN: 00463995) as Whole Time Director of the Company for further period of three years w.e.f. July 07, 2027.true125774681220746897.058212207468010001257746800000012577468000000125774681220746897.05821220746801000000000000000000000000000000042850661478143.4495141114670095.46734.53274285066000000428506600000042850661478143.4495141114670095.46734.5327168625341235528273.270612348582670099.94580.0542OrdinarytrueTo approve Material Related Party transactionstrue12577468000000125774680000001257746800000012577468000000000000000000000000000000000042850661478143.4495141114670095.46734.53274285066000000428506600000042850661478143.4495141114670095.46734.5327168625341478140.8766141114670095.46734.5327