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ENGINEERING LIMITEDAGM2026-10-0110:00 AM10:30 AMRinkesh GalaRA Gala And AssociatesCS424862026-09-012026-10-032026-09-25473391028007OrdinaryfalseTo consider and adopt the Audited Standalone financial statements of the Company for the financial year ended March 31, 2026, along with the notes forming part thereof and the Report of the Board of Directors (“Board”) and the Auditors thereontrue10315651010315651010010315651001000103156510000000103156510000000103156510103156510100103156510010000000000000000000000000000000115802361158023610011575230500699.95680.04321158023600000011580236000000115802361158023610011575230500699.95680.0432114736746114736746100114731740500699.99560.0044OrdinaryfalseTo re-appoint Mr. Sanjay Chowdhri (DIN: 00095990) who retires by rotation and being eligible, offers himself for re-appointment as Director of the Companytrue10315651010315651010010315651001000103156510000000103156510000000103156510103156510100103156510010000000000000000000000000000000115802361158023610011575230500699.95680.04321158023600000011580236000000115802361158023610011575230500699.95680.0432114736746114736746100114731740500699.99560.0044OrdinaryfalseRescission And Withdrawal of Earlier Special Resolution Relating To Increase in Authorised Share Capital Of The Companytrue10315651010315651010010315651001000103156510000000103156510000000103156510103156510100103156510010000000000000000000000000000000115802361158023610011575230500699.95680.04321158023600000011580236000000115802361158023610011575230500699.95680.0432114736746114736746100114731740500699.99560.0044OrdinaryfalseTo increase authorized share capital and consequent alteration to the capital clause of the Memorandum of Associationtrue10315651010315651010010315651001000103156510000000103156510000000103156510103156510100103156510010000000000000000000000000000000115802361158023610011575230500699.95680.04321158023600000011580236000000115802361158023610011575230500699.95680.0432114736746114736746100114731740500699.99560.0044SpecialtrueTo approve, offer, issue and allotment equity shares on a preferential basistrue10315651010315651010010315651001000103156510000000103156510000000103156510103156510100103156510010000000000000000000000000000000115802361158023610011575230500699.95680.04321158023600000011580236000000115802361158023610011575230500699.95680.0432114736746114736746100114731740500699.99560.0044SpecialtrueTo approve, offer, issue and allotment of convertible warrants on a preferential basistrue10315651010315651010010315651001000103156510000000103156510000000103156510103156510100103156510010000000000000000000000000000000115802361158023610011575230500699.95680.04321158023600000011580236000000115802361158023610011575230500699.95680.0432114736746114736746100114731740500699.99560.0044OrdinaryfalseRatification of remuneration of Cost Auditors for the financial year ending March 31, 2027true10315651010315651010010315651001000103156510000000103156510000000103156510103156510100103156510010000000000000000000000000000000115802361158023610011575230500699.95680.04321158023600000011580236000000115802361158023610011575230500699.95680.0432114736746114736746100114731740500699.99560.0044