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INDIA LIMITEDAGM2026-09-2902:30 PM03:28 PMPritpal Singh DuaP.S. Dua & AssociatesCS45522026-05-072026-10-012026-09-221285580016722OrdinaryfalseTo receive, consider and adopt: - a. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Auditors and Board of Directors thereon. b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of Auditors thereon.true142946810142946810100142946810010001429468100000001429468100000001429468101429468101001429468100100015053653670275844.5258670275801000150536530000001505365300000015053653670275844.525867027580100016204398505280.31185036915999.68530.3147162043980000001620439800000016204398505280.31185036915999.68530.314717420486114970009685.933414969993715999.99990.0001000OrdinaryfalseTo declare a Final Dividend for the Financial Year 2025-26.true1429468101429468101001429468100100014294681000000014294681000000014294681014294681010014294681001000150536531212650680.555212126506010001505365300000015053653000000150536531212650680.5552121265060100016204398505280.31185036915999.68530.3147162043980000001620439800000016204398505280.31185036915999.68530.314717420486115512384489.046815512368515999.99990.0001000OrdinaryfalseTo appoint a Director in place of Mr. Ramneek Sehgal (DIN: 01614465), who retires by rotation and being eligible, offers himself for re-appointment.true142946810430500.03014305001000142946810000000142946810000000142946810430500.03014305001000150536531212650680.55521200499112151598.99791.002115053653000000150536531212650680.55521200499112151598.99791.002116204398505280.31185016736199.28550.7145162043980000001620439800000016204398505280.31185016736199.28550.7145174204861122200847.01481209820812187699.00270.9973000SpecialfalseRe-Appointment of Mr. Vishal Anand (DIN: 02822659) as Non-Executive Independent Director for the second term of 5 (Five) consecutive years.true1429468101429468101001429468100100014294681000000014294681014294681010014294681001000150536531212650680.555210224496190201084.315315.68471505365300000015053653000000150536531212650680.555210224496190201084.315315.684716204398505280.31185011041899.17270.8273162043980000001620439800000016204398505280.31185011041899.17270.827317420486115512384489.0468153221416190242898.77361.2264000SpecialfalseRe-Appointment of Mrs. Gurpreet Kaur (DIN: 09356854) as Non-Executive Independent Director for the second term of 5 (Five) consecutive years.true1429468101429468101001429468100100014294681000000014294681000000014294681014294681010014294681001000150536531212650680.5552120683505815699.52040.47961505365300000015053653000000150536531212650680.5552120683505815699.52040.479616204398505280.31185012740199.20640.7936162043980000001620439800000016204398505280.31185012740199.20640.793617420486115512384489.04681550652875855799.96230.0377000SpecialfalseAppointment of Mr. Ankit Kumar Agarwal (DIN: 08135915) as a Director and as a Non-Executive Independent Director for the first term of 5 (Five) consecutive years.true1429468101429468101001429468100100014294681000000014294681000000014294681014294681010014294681001000150536531212650680.555212126506010001505365300000015053653000000150536531212650680.5552121265060100016204398505280.31185022130799.39240.6076162043980000001620439800000016204398505280.31185022130799.39240.607617420486115512384489.046815512353730799.99980.0002000SpecialfalseAppointment of Mr. Ayyalusamy Saravanan (DIN: 02592825) as a Director/ Whole Time Director of the Company.true1429468101429468101001429468100100014294681000000014294681000000014294681014294681010014294681001000150536531212650680.555212126506010001505365300000015053653000000150536531212650680.5552121265060100016204398505280.31185020132799.35280.6472162043980000001620439800000016204398505280.31185020132799.35280.647217420486115512384489.046815512351732799.99980.0002000SpecialfalseAppointment of Dr. Pawan Kumar (DIN: 06863880) as a Director/ Whole Time Director of the Company.true1429468101429468101001429468100100014294681000000014294681000000014294681014294681010014294681001000150536531212650680.555212126506010001505365300000015053653000000150536531212650680.5552121265060100016204398505280.31185022130799.39240.6076162043980000001620439800000016204398505280.31185022130799.39240.607617420486115512384489.046815512353730799.99980.0002000OrdinaryfalseRatification of remuneration payable to Cost Auditor for FY 2026-27true1429468101429468101001429468100100014294681000000014294681000000014294681014294681010014294681001000150536531212650680.555212126506010001505365300000015053653000000150536531212650680.5552121265060100016204398504780.31154998049899.01340.9866162043980000001620439800000016204398504780.31154998049899.01340.986617420486115512379489.046815512329649899.99970.0003000SpecialtrueAdvancing/granting any loan, giving any guarantee and/or providing any security to all such person specified under section 185 of the Companies Act, 2013.false43,050 votes cast by Ms. Avneet Lutra, forming part of the Promoter Group of Ceigall India Limited, have been considered invalid, as she is an interested party in the matter.14294681000000014294681000000014294681000000014294681000000015053653670275844.52584825635187712371.994828.0052150536530000001505365300000015053653670275844.52584825635187712371.994828.005216204398504780.311548913156596.89963.1004162043980000001620439800000016204398504780.311548913156596.89963.100417420486167532363.87664874548187868872.180927.81914305000OrdinarytrueTo consider and approve Material Related Party Transactions between the Company and Ceigall Ambala Chandigarh Zirakpur Limitedtrue43,050 votes cast by Ms. Avneet Lutra, forming part of the Promoter Group of Ceigall India Limited, have been considered invalid, as she is an interested party in the matter.142946810000000142946810000000142946810000000142946810000000150536531212650680.555212126506010001505365300000015053653000000150536531212650680.5552121265060100016204398505280.31185016136799.27370.7263162043980000001620439800000016204398505280.31185016136799.27370.7263174204861121770346.99011217666736799.9970.0034305000OrdinarytrueTo consider and approve Material Related Party Transactions between the Company and Ceigall Ayodhya Bypass Private limitedtrue43,050 votes cast by Ms. Avneet Lutra, forming part of the Promoter Group of Ceigall India Limited, have been considered invalid, as she is an interested party in the matter.142946810000000142946810000000142946810000000142946810000000150536531212650680.555212126506010001505365300000015053653000000150536531212650680.5552121265060100016204398504900.31165004544599.11860.8814162043980000001620439800000016204398504900.31165004544599.11860.8814174204861121769966.991217655144599.99630.00374305000OrdinarytrueTo consider and approve Material Related Party Transactions between the Company and Ceigall Green Energy MH1 Limitedtrue43,050 votes cast by Ms. Avneet Lutra, forming part of the Promoter Group of Ceigall India Limited, have been considered invalid, as she is an interested party in the matter.142946810000000142946810000000142946810000000142946810000000150536531212650680.555212126506010001505365300000015053653000000150536531212650680.5552121265060100016204398504780.31155003444499.12040.8796162043980000001620439800000016204398504780.31155003444499.12040.8796174204861121769846.991217654044499.99640.00364305000OrdinarytrueTo consider and approve Material Related Party Transactions between the Company and Ceigall Indore Ujjain Greenfield Highway Limitedtrue43,050 votes cast by Ms. Avneet Lutra, forming part of the Promoter Group of Ceigall India Limited, have been considered invalid, as she is an interested party in the matter.142946810000000142946810000000142946810000000142946810000000150536531212650680.555212126506010001505365300000015053653000000150536531212650680.5552121265060100016204398504780.31155013534399.32050.6795162043980000001620439800000016204398504780.31155013534399.32050.6795174204861121769846.991217664134399.99720.00284305000OrdinarytrueTo consider and approve Material Related Party Transactions between the Company and Ceigall Ludhiana Bhatinda Greenfield Highway Private Limitedtrue43,050 votes cast by Ms. Avneet Lutra, forming part of the Promoter Group of Ceigall India Limited, have been considered invalid, as she is an interested party in the matter.142946810000000142946810000000142946810000000142946810000000150536531212650680.555212126506010001505365300000015053653000000150536531212650680.5552121265060100016204398503770.31095003434399.31910.6809162043980000001620439800000016204398503770.31095003434399.31910.6809174204861121768836.991217654034399.99720.00284305000OrdinarytrueTo consider and approve Material Related Party Transactions between the Company and Ceigall Morena Solar BESS Park Limitedtrue43,050 votes cast by Ms. Avneet Lutra, forming part of the Promoter Group of Ceigall India Limited, have been considered invalid, as she is an interested party in the matter.142946810000000142946810000000142946810000000142946810000000150536531212650680.555212126506010001505365300000015053653000000150536531212650680.5552121265060100016204398504780.31155013534399.32050.6795162043980000001620439800000016204398504780.31155013534399.32050.6795174204861121769846.991217664134399.99720.00284305000OrdinarytrueTo consider and approve Material Related Party Transactions between the Company and Ceigall Northern Ayodhya Bypass Private Limitedtrue43,050 votes cast by Ms. Avneet Lutra, forming part of the Promoter Group of Ceigall India Limited, have been considered invalid, as she is an interested party in the matter.142946810000000142946810000000142946810000000142946810000000150536531212650680.555212126506010001505365300000015053653000000150536531212650680.5552121265060100016204398504780.31155009838099.24720.7528162043980000001620439800000016204398504780.31155009838099.24720.7528174204861121769846.991217660438099.99690.00314305000OrdinarytrueTo consider and approve Material Related Party Transactions between the Company and Ceigall Sahebganj Bettiah Highway Limitedtrue43,050 votes cast by Ms. Avneet Lutra, forming part of the Promoter Group of Ceigall India Limited, have been considered invalid, as she is an interested party in the matter.142946810000000142946810000000142946810000000142946810000000150536531212650680.555212126506010001505365300000015053653000000150536531212650680.5552121265060100016204398503770.31094996041799.17220.8278162043980000001620439800000016204398503770.31094996041799.17220.8278174204861121768836.991217646641799.99660.00344305000OrdinarytrueTo consider and approve Material Related Party Transactions between the Company and Ceigall Southern Ludhiana Bypass Private Limitedtrue43,050 votes cast by Ms. Avneet Lutra, forming part of the Promoter Group of Ceigall India Limited, have been considered invalid, as she is an interested party in the matter.142946810000000142946810000000142946810000000142946810000000150536531212650680.555212126506010001505365300000015053653000000150536531212650680.5552121265060100016204398504780.31155006141799.17390.8261162043980000001620439800000016204398504780.31155006141799.17390.8261174204861121769846.991217656741799.99660.00344305000OrdinarytrueTo consider and approve Material Related Party Transactions between the Company and Ceigall VRK-11 Private Limitedtrue43,050 votes cast by Ms. Avneet Lutra, forming part of the Promoter Group of Ceigall India Limited, have been considered invalid, as she is an interested party in the matter.142946810000000142946810000000142946810000000142946810000000150536531212650680.555212126506010001505365300000015053653000000150536531212650680.5552121265060100016204398504780.31154996051898.97381.0262162043980000001620439800000016204398504780.31154996051898.97381.0262174204861121769846.991217646651899.99570.00434305000OrdinarytrueTo consider and approve Material Related Party Transactions between the Company and Ceigall VRK-12 Private Limitedtrue43,050 votes cast by Ms. Avneet Lutra, forming part of the Promoter Group of Ceigall India Limited, have been considered invalid, as she is an interested party in the matter.142946810000000142946810000000142946810000000142946810000000150536531212650680.555212126506010001505365300000015053653000000150536531212650680.5552121265060100016204398504780.31155007840099.20760.7924162043980000001620439800000016204398504780.31155007840099.20760.7924174204861121769846.991217658440099.99670.00334305000OrdinarytrueTo consider and approve Material Related Party Transactions between the Company and Velgaon Power Transmission Limitedtrue43,050 votes cast by Ms. Avneet Lutra, forming part of the Promoter Group of Ceigall India Limited, have been considered invalid, as she is an interested party in the matter.142946810000000142946810000000142946810000000142946810000000150536531212650680.555212126506010001505365300000015053653000000150536531212650680.5552121265060100016204398504780.31155009838099.24720.7528162043980000001620439800000016204398504780.31155009838099.24720.7528174204861121769846.991217660438099.99690.00314305000