Desco Infratech Limited has submitted the exchange proceedings of the Annual General Meeting held on September 30, 2025 through Video Conferencing/ Other Audio Visuals Means (OVAM) facility.

Desco Infratech Limited held its 14th Annual General Meeting on September 30, 2025, via video conferencing from 2:00 PM to 2:54 PM, chaired by Mr. Pankaj Pruthu Desai. All Directors attended except Mr. Anand Jayramkrishnan, who sought leave of absence. The meeting covered eight agenda items, including approval of audited financials for FY2024-25, re-appointment of two directors (Mr. Samarth Pankaj Desai and Mr. Amulya Kumar Jena) retiring by rotation, and appointment of Mr. Yash Gurnani as Independent Director for five years. Shareholders also approved the appointment of M/s M D Baid & Associates as Secretarial Auditors for FY2025-26 to FY2029-30, a revision in the Managing Director's remuneration, and two related party transactions — each capped at ₹30 crore per year — with Desai Associates and Desai Energy Private Limited for sale of services. E-voting was conducted via Bigshare platform from September 27–29, 2025, with results to be declared shortly.