Disclosure under SEBI LODR Regulations

Meeting Details

  • Date: Thursday, 24th September 2026
  • Time: Commenced at 03:00 P.M. (IST) and concluded at 03:28 P.M. (IST)
  • Location: Conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
  • Type: 21st Annual General Meeting

Attendance

The following Directors and Key Managerial Personnel attended the Meeting:

  • Mr. Riddharth Jain - Director and Chief Executive Officer
  • Mr. Vinayak Parkhi - Independent Director and Chairman of the Audit Committee
  • Mrs. Ritika Agrawal - Independent Director and Chairperson of the Nomination and Remuneration Committee
  • Mr. Ujjawal Kumar Ghosh - Independent Director and Chairman of the Stakeholders Relationship Committee and Corporate Social Responsibility Committee
  • Ms. Palak Rathore - Company Secretary and Compliance Officer
  • Mr. Saurabh Mittal - Joint Chief Financial Officer

The Statutory Auditor, Secretarial Auditor, and Scrutinizer were also present at the Meeting.

Proceedings Summary

Ms. Palak Rathore, Company Secretary & Compliance Officer, welcomed members and briefed them regarding the conduct of the meeting through VC/OAVM and general instructions relating to participation and e-voting.

Mr. Arun Kumar Jain, Managing Director and Chairman of the Meeting, addressed members on the company's performance during FY 2025-26, highlighting:

  • Growth in the order book
  • Successful listing of the Company
  • Progress in EPC and Tollway Collection businesses
  • Company's future outlook

Mr. Anoop Agrawal, Whole Time Director and Chief Financial Officer, briefed members on:

  • Financial and operational performance for FY 2025-26
  • Growth in total income, EBITDA, and Profit After Tax
  • Improvement in net worth and debt-to-equity ratio
  • Project execution
  • Company's priorities for FY 2026-27

Voting Process

The company provided remote e-voting facility to members. Mr. Manish Maheshwari, Practicing Company Secretary, was appointed as Scrutinizer for scrutinizing the e-voting process in a fair and transparent manner.

Members who had not cast votes through remote e-voting were able to cast votes through the e-voting facility available during the AGM.

Resolutions Considered

The following ordinary business items were placed before members for consideration:

1. Adoption of Financial Statements: To review, consider and adopt:

  • Audited Standalone Financial Statements for FY ended March 31, 2026, with Reports of Board of Directors and Auditors
  • Audited Consolidated Financial Statements for FY ended March 31, 2026, with Reports of Auditors

2. Director Reappointment: To appoint Mr. Anoop Agrawal (DIN: 00006120) as director who is liable to retire by rotation under section 152(6) of Companies Act, 2013

3. Secretarial Auditor Appointment: To appoint M/s. Ritesh Gupta & Co. Practicing Company Secretaries as Secretarial Auditor for a first term of five consecutive years

Additional Information

The Statutory Auditors' Report and Secretarial Audit Report for FY 2025-26 were taken as read as they did not contain any qualification, reservation, adverse remark, or disclaimer.

Members registered as Speaker Shareholders were invited to express views and raise queries, which were addressed by the company.

The results of remote e-voting and e-voting conducted during the AGM will be declared upon receipt of the Scrutinizer's Report and communicated to stock exchanges and uploaded on the company website.

Compliance Statement

The meeting was conducted in accordance with applicable provisions of the Companies Act, 2013, Rules made thereunder, and circulars issued by the Ministry of Corporate Affairs and SEBI.