| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2026 | |
| 2 | Ordinary | Reappoint Navneet Kumar Saraf (DIN: 00035686) as Director, liable to retire by rotation | |
| 3 | Ordinary | Reappoint Ashish Kumar Saraf (DIN: 00035549) as Director, liable to retire by rotation | |
| 4 | Ordinary | Ratify remuneration of Rs. 100,000 to NKJ & Associates as cost auditor for FY27 | |
| 5 | Ordinary | Approve related party transactions for export of scaffolding with AAIT/Technocraft Scaffold Distribution LLC FZE, a step-down subsidiary, for an amount upto Rs. 6.0 bn for FY27 | |
| 6 | Special | Approve grant of loan/guarantee/provision of security upto Rs. 100.0 mn under Section 185 to Techno Defence Private Limited, a 70% subsidiary | |
Sept. 28, 2026, 11:30 a.m.