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LIMITEDAGM2026-11-0412:30 PM1:57 PMD VENKATESWARLUDAC & ASSOCIATESCS77732026-10-092026-11-052026-10-28149818002567OrdinaryfalseTo 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 and comments of Comptroller and Auditor General of India.true8647982478647982471008647982470100086479824700000086479824700000086479824786479824710086479824701000106694065865161.732732064733800448.682451.317610669400000001066940000000106694065865161.732732064733800448.682451.3176950217513011890.31730107711299.96280.037295021751150150100095021751000000950217513012040.31730109211299.96280.037296088693886575810290.099986541998633811699.96090.0391000OrdinaryfalseTo appoint a Director in the place of Shri C V Ramana Babu (DIN: 10478320), who retires by rotation and being eligible, be and is hereby re-appointed.true8647982478647982471008647982470100086479824700000086479824700000086479824786479824710086479824701000106694065865161.732735164030701153.387946.612110669400000001066940000000106694065865161.732735164030701153.387946.6121950217513011890.31730107511499.96220.037895021751150150100095021751000000950217513012040.31730109011499.96220.037896088693886575810290.099986545097730712599.96450.0355000OrdinaryfalseAuthorisation to Board to fix remuneration of Statutory and Branch Auditors for the financial year 2026-27.true8647982478647982471008647982470100086479824700000086479824700000086479824786479824710086479824701000106694065865161.73276586510100010669400000001066940000000106694065865161.732765865101000950217513011890.31730107611399.96250.037595021751150150100095021751000000950217513012040.31730109111399.96250.037596088693886575810290.09998657579891131000000OrdinaryfalseAppointment of Lt. Gen. Vivek Dogra, SM, Signal Officerin-chief, Ministry of Defence (DIN: 11851484), be and is hereby appointed as Government Director on the Board of the Company w.e.f. 27th July 2026 for a period of three years or till the date of superannuation or till further orders, whichever is earliest and on the terms and conditions as stipulated by the Government of India.true8647982478647982471008647982470100086479824700000086479824700000086479824786479824710086479824701000106694065865161.732735164030701153.387946.612110669400000001066940000000106694065865161.732735164030701153.387946.6121950217513011890.31730107711299.96280.037295021751150150100095021751000000950217513012040.31730109211299.96280.037296088693886575810290.099986545097930712399.96450.0355000OrdinaryfalseAppointment of Shri Ajai Kumar Srivastava, (DIN: 11865448), be and is hereby appointed as Director Production on the Board of the Company w.e.f. 31st July 2026 till the date of superannuation (i.e. 31.03.2029) or until further orders, whichever is the earlier and on the terms and conditions as stipulated by the Government of India.true8647982478647982471008647982470100086479824700000086479824700000086479824786479824710086479824701000106694065865161.732735164030701153.387946.612110669400000001066940000000106694065865161.732735164030701153.387946.6121950217513011890.31730107511499.96220.037895021751150150100095021751000000950217513012040.31730109011499.96220.037896088693886575810290.099986545097730712599.96450.0355000OrdinaryfalseAppointment of Shri Sanjiwan Sinha, (DIN: 03316960), be and is hereby appointed as Government Director on the Board of the Company w.e.f. 10th August 2026 until further orders, and on the terms and conditions as stipulated by the Government of India.true8647982478647982471008647982470100086479824700000086479824700000086479824786479824710086479824701000106694065865161.732735164030701153.387946.612110669400000001066940000000106694065865161.732735164030701153.387946.6121950217513011890.31730107711299.96280.037295021751150150100095021751000000950217513012040.31730109211299.96280.037296088693886575810290.099986545097930712399.96450.0355000OrdinaryfalseRatification of remuneration payable to the Cost Auditors for the financial year 2026-27.true8647982478647982471008647982470100086479824700000086479824700000086479824786479824710086479824701000106694065865161.732735189030676153.425946.574110669400000001066940000000106694065865161.732735189030676153.425946.5741950217513011890.31730107611399.96250.0375950217511501501000950217513012040.31730109111399.96250.037596088693886575810290.099986545122830687499.96460.0354000