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INFRA ENGINEERING LIMITEDAGM2026-09-303:30 PM04:23 PMSudhanshu SinghalSudhanshu Singhal & AssociatesCSF78192026-08-122026-10-012026-09-16125111750000700017115OrdinaryfalseTo receive, consider and adopt the Audited Standalone and Consolidated 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.true17500001750000100175000001000175000000000017500001750000100175000001000470742312176.63143121701000470742000000470742312176.6314312170100022927539011.701538455698.56451.435522927500000022927539011.701538455698.56451.43552450017178511872.861517850625699.99690.0031OrdinaryfalseTo re-appoint Mr. Arun Kumar Jha (DIN: 07458418), Managing Director & CEO, who retires by rotation and, being eligible, offers himself for re-appointment.true17500001750000100175000001000175000000000017500001750000100175000001000470742312176.63143121701000470742312176.6314312170100022927538681.687138125698.55221.447822927538681.687138125698.55221.44782450017178508572.860117850295699.99690.0031OrdinaryfalseTo appoint M/s. SKPAG & Co., Chartered Accountants (Firm Registration No. 128940W), as the Statutory Auditors of the Company for a term of five consecutive years (FY 2026-27 to FY 2030-31).true17500001750000100175000001000175000000000017500001750000100175000001000470742312176.63143121701000470742000000470742312176.6314312170100022927539011.701538455698.56451.435522927500000022927539011.701538455698.56451.43552450017178511872.861517850625699.99690.0031OrdinaryfalseAppointment of M/s. Lal Ghai & Associates, Company Secretaries, as the Secretarial Auditors of the Company for a first term of five consecutive years (FY 2026-27 to FY 2030-31).true17500001750000100175000001000175000000000017500001750000100175000001000470742312176.63143121701000470742000000470742312176.6314312170100022927538681.687138125698.55221.447822927500000022927538681.687138125698.55221.44782450017178508572.860117850295699.99690.0031OrdinaryfalseAppointment of Mr. Sibanarayan Nayak (DIN: 01832348) as a Whole-Time Director of the Company for a period of five years commencing 11th February 2026, liable to retire by rotation.true17500001750000100175000001000175000000000017500001750000100175000001000470742312176.63143121701000470742000000470742312176.6314312170100022927539011.701538128997.71852.281522927500000022927539011.701538128997.71852.28152450017178511872.861517850298999.9950.005