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PORT AND INFRA LIMITEDAGM2026-09-3005:16 PM05:32 PMMs. Anjali SangtaniSCS and Co LLPCS141182026-09-072026-10-052026-09-2385700717OrdinaryfalseTo Receive, Consider and Adopt the Audited Standalone Financial Statements of The Company for the Financial Year ended March 31, 2026 and the reports of the board of directors and the Statutory Auditors thereon.true9789300940080096.0314940080001000978930000000097893000000009789300940080096.03149400800010005100000000051000000000510000000005100000000079580003051003.83392775002760090.95389.04627958000000000795800000000079580003051003.83392775002760090.95389.046217798300970590054.532796783002760099.71560.2844000OrdinaryfalseTo Receive, Consider and Adopt the Audited Consolidated Financial Statements of the Company for the Financial Year Ended March 31, 2026 and the report of the Statutory Auditors Thereontrue9789300940080096.0314940080001000978930000000097893000000009789300940080096.03149400800010005100000000051000000000510000000005100000000079580003051003.83392775002760090.95389.04627958000000000795800000000079580003051003.83392775002760090.95389.046217798300970590054.532796783002760099.71560.2844000OrdinaryfalseTo Appoint a Director in Place of Mr. Vinit Arvind Shah (DIN: 00094898), Whole Time Director of The Company, who Retires by Rotation and Being Eligible, offers Himself for Re-Appointmenttrue9789300940080096.0314940080001000978930000000097893000000009789300940080096.03149400800010005100000000051000000000510000000005100000000079580003051003.83392775002760090.95389.04627958000000000795800000000079580003051003.83392775002760090.95389.046217798300970590054.532796783002760099.71560.2844000OrdinaryfalseTo Appoint M/s. Raichura & Co., Chartered Accountants, as Statutory Auditors of the Company and to fix their Remunerationtrue9789300940080096.0314940080001000978930000000097893000000009789300940080096.03149400800010005100000000051000000000510000000005100000000079580003051003.83392775002760090.95389.04627958000000000795800000000079580003051003.83392775002760090.95389.046217798300970590054.532796783002760099.71560.2844000SpecialfalseTo Approve Increase in Remuneration payable to Mr. Arvindbhai Kantilal Shah (DIN: 00094647), Chairman cum Managing Director of the Company for his remaining termtrue9789300940080096.0314940080001000978930000000097893000000009789300940080096.03149400800010005100000000051000000000510000000005100000000079580003051003.83392730003210089.478910.52117958000000000795800000000079580003051003.83392730003210089.478910.521117798300970590054.532796738003210099.66930.3307000SpecialfalseTo Approve Increase in Remuneration payable to Mr. Vinit Arvind Shah (DIN: 00094898), Whole-time Director of the Company for his remaining termtrue9789300940080096.0314940080001000978930000000097893000000009789300940080096.03149400800010005100000000051000000000510000000005100000000079580003051003.83392730003210089.478910.52117958000000000795800000000079580003051003.83392730003210089.478910.521117798300970590054.532796738003210099.66930.3307000OrdinarytrueRatification of Material Related Party Transaction in relation to Acquisition of Equity Shares of Arcadia Logistics Limitedtrue97893000000009789300000000978930000000097893000000005100000000051000000000510000000005100000000079580003051003.83392775002760090.95389.04627958000000000795800000000079580003051003.83392775002760090.95389.0462177983003051001.71422775002760090.95389.0462000