Annual Report for the FY 2025-26 including the Notice of the 61st AGM of the Company.

Twamev Construction and Registered Office Infrastructure Limited 00-30. 7th Acor. 5eaoN S.il1 lak• City. Kolkara · 700064 G t'li 33 •9505600 O lnfo~twamevcons.com Date: J 1.08.2026 The Sc.crcl:•ry The Manager BSE Limited National Stock Exchange or l11di.a Lhu Ued Nelv-Trading \Ving, E,xchunge Pla:t.u; C-t, Block «G" llotundn Building, :;111 Floor, Randra Kurla Complex, PJ ·1o"·er, Oalal Street, Bandra E!lsc.. i\1u1ubai -400001 Mun1,bai -400051 Scri1l code- 532738 Symbol - TICL Dear Sir/Madao1"f SuhjC'ct: Annu:ll Report for theF'i11nnci:1I Vear 202S..26 including Notice or6JJt Ann uni Ceoernl A1ccting· Pursu.ruu 10 Rtgulation 34 ~nd 36 of the Scturitics 6xch11ngc Board of India (Listfng Obligations and Discll).'IUJ<e Rcquirc1nencs) Regulations, 20 IS (SEBI Listing Regu£utions), \ve are enclosjn.g here\\•itl1 a copy of the Annu.:1l Repo11 of the Co1upa1ty for die Financial Year 2025-26 along \vith the Notice convening the. 61'1 Annual General Meeting or the Company scheduled on Tuesday, the 22"" September, 2026 ot 11 :00 om (IST) through Video Conferencing/ Other Audio Visual Means. The Annual Repon olong \Vith tlte Notice of AGM ru-e: being ~nt ~lcc;trunicully lo the men1bcrs '"ho have registered 1treir emnil add~ses ekher with tl1e Company or with !heir Depositories, and a,ce 1he shareholders 1he Co111pany as on the Cul·off date, be1ng Tuesday, 1-5111 Septt:mber., 2026. Further, in accordance With Regulations 36( I) (b) or SE!Bl Listing Regulations, the Company will be sending a lauor to the sborcbolders whose e-11..,il addresses ore not registered wilh the Company/ DPs providing 1he webllnk from where 1heAnnual Repon including Notice con be·ac-"..essed on the Co1n1moy's \\'Cbsilc. 111, Annual Repon including the Notice ae ,nlso uploaded on die Company's website and can be downloaded from t.hc follo\\'lng \VebHnk: Nol ice; t \~ ~11 n~vc:on:>. wmf\ \'p-oon£cn 1/ uI > load s/2026i08/f\nn u a.1-Re1>0n-1025-26-J. m!f Annuol RtpOrt: h,·~1m~~vcuni...co1n/wp~contcnrluploads!1026l08/Annu:il-Reppn-:?02S-26-l .pdr This 111ay be creo1ed as compliance under Regulation 34 and otl1er applicable p1'ovisions of the SEBI Listing Regulations. Vlc n..oques1 you Lo kindly lake che above infonuation on record. Thanking you Yours l'ailhfully, For T\'f~Jnev Construction nod lafrast1·uctu re Liln lted (£-1~/\-..hil<J K110,vn C1s Tantia Collstructfons Lln1Jred) NEHA Oig4ally s19r100 by t-iffiASAAAF SARAF °"'~: 2026.0IUl 1.t.'41:11 +OS'JO' Ncho Saraf Co1npany Secrctaiy Mem No. AS,2479 corporate Office Delhi Office Marlin Burn !;u:;iness Park.17111 Floor 5th Floor. 11n1r tlo. 517& 518 Office i<o: 1704, Ph)t 3, aiock SP li:'·Meridi~n Con1111ercia:I Comple:< secror v, 5al1laJ<e CllV. Kolkata-7000'11 Ralslna Road, New OelhJ · 110001 l) •91 33 49~0!>6J)O 0 •91 u 40581302 lnro®~vame«0n<,mm 0 dcJhi/11lt\\'ilmE!vconS.tom • c1N-l74a10wa19MPLCOZ6ZB4 , : ,' ~-.~1.;.,.1,;;3;,,.~vco'~,s:c'am'1 :1; TWAMEV CONSTRUCTION AND INFRASTRUCTURE LIMITED WHERE ENGINEERING MEETS CONNECTIVITY About the Company Building Stronger Fou11datio11for S11st11i1111ble Growth During FY 1015-16. Twamev Co11structia11s & lt1frastrucrure Limited continued itsjaumey ofrecove1:v and consolidation following a challenging period in its corporate his101y. The Company's immediate priority has been to strengthen its i11/ernalfo1111dation through .fi11a11cial discipline, opemtional realignment, improved governance.process standardis11tio11 andt he resolutil)n oflegacymaflers. lvfwutgemellf views this phase of infernal consolidotio11 as essential to building a mon' resilielll, transparent and pr0fiwsional~y managed organisation. While the process 0( stabilisation and trans.fim11atia11 remains ongoing. the progress achieved during the year provides the Company with a.stronger pla(form.fi'Om which to pursue itsfl1tun:objectives. Wilh an establishedpresence in the infrastructure and construction sect0t: renewed orga11isationalfocus and a commilme11f lo disciplined execution, the Company is now looking aheadwilf1c onfidence. Twamev intends to build 11pon 1hefouruJC11io11 created during the yea1; selectively pursue sustainable b11siness opportunities and genemte long-term mluefor ifs shareholders and other stakeholders. The Company remains co11scio11s of the challenges ahead but is conjident that its s1reng1he11ed internal systems, experienced management team and clear strategic dirl!'ction will euable it to move forward with purpose andp 1vgressiFe~1· realise itsgrawth potential Vision To b11ild Twamev i1111J a trusted, pn~fessio11ally managed and enduring EPC institution. recognise</ for execution excellence.Jin uncial discipline and l'l!spo11s ib le infras Im ewr e development. Mission To create a petjormance-driven EPC organisa1io11 built 011 disciplined project execution. pmdem financial management. smmg governance aud empoweted teams - deli1,eri11g projectS s11(e/;; 011 tiltie and with co11sis1en1 quality, while crea1i11gs11stai11ab/C' value/oral! ourstakeholders. ANNUAL REPORT F.Y. 2025-26 c-8,-::i oaal smoNGER CONNECTED SUSTAINABLE PROGRESS FOR INFRASTRUCTURE COMMUNITIES DEVELOPMENT A BETTER TOMORROW Message.fro11i the Chair111an ··111dia's i11fi·as1rur1ure tra11sforma1io11 p=e111s sig11!fica111 oppom111i1ies for en1erprises 1h111 combine ambi1ion wi1h respo11sibili1J: Al 1kame1\ our c1ule111'0ttr is 10 build a credible and e11duri11g i11stitu1ia11 011e 1/u11 gro,.-;· ll'spo11siblJ: 11plwltls 1/ie highes1 s1a11darrls ofg m·ema11cc and crea1es lasting value for all i1s s10keholders. ·· - Ravi Todi Chairman Message fro111 the Executive Director "011r immedia1e prion"(I• is 10 b11ild the fo1111do1io11.t of 11 s1ro11ger 7it·11111ev - disciplined execmion. rabust s,1•s1ems. fi11a11cial pmde11ce 1111d cle111· acco11111abili1J\ We recognise lhlll sustainable growth mu.st be earned project by pmjecl. Our focus is 1/ierefore not mere~r 011 becoming bigger. b111 011 becmni11g beller, stronger and mml' clepenc/11ble 11 i1/i l!l't'f'.I' pmject we e.xe<-ille. " - Tarun Clwt11rvetli £xer111fre Direc10r & Cl·"O Corporate Information BOARD OF DIRECTORS AUDITORS Mr. Ravi Todi STATUTORY AUDITOR ChainrliO;n and Non-fxecvlive Director M's J Jain ~ Co. Mr. Tarun Chaturvedi Chartered Acoountants \Vhole-tme and Executive Director ICAI FRN· J10064E Mr. Shrish Tapuria 23A, N S Road, 11' Floor, Non-Executive Oireci.Of Kolkala • 700 001 Mt. Upendra Singh INTERNAL AUDITOR Non-Executive OitectO< M/s. YG Advisors Mt. Kotan Shanghavl Unit 7C. 206 AJC Bose Roa<!, 11\depoodent Olroct<X Kolkata-700 017 Mr. Rakesh Kumar Jain 11\depelldent Dire®< SECRETARIAL AUDITOR MJs.. MR & Associates Ml'.1. Ramya Hariharan· Room no. 406, 41h Aoor. fndepeodoot Woman Director 46, SB Gaoguly S~eet Ms. Suparna Chakrabortti0 Kolkata -700 012 llldependent Woll\afl Director CHIEF EXECUTIVE OFFICER COST AUDITOR Mr. BlswaJil ChakrabMy MIS-. S. Chh:iparla & Associates lsi Floor, Room no. 109 (Diamond A!Cade), CHIEF FINANCIAL OFFICER 68, Jessom Road. Kcikatl -700 055 Mr. Tarun Chatutvecfi COMPANY SECRETARY CO&IMITTEES Mrs. Nella Sa1af Audit Committee REGISTERED OFFICE M.r. Ravi Todi 00. 30, Secior-1, S.k lake Cily, 7" Floo<, Mr. Rakesh Kumar Jain J<ol<ala • 700 06A Mrs. Ramya Hariharan· Phone: •91 33 4950 5600 t\~. Suparna Chakrabortti0 \Vebsfte · W\\'W',t'A•amevcoos,oom NOMINATION ANO REMUNERATION E·moil; cs@twamevcons.com COMMITTEE REGISTRAR ANO SHARE TRANSFER AGENTS tlJ\r. Shrish Tapuna Mahosri.wan Dalamaacs Prlva!a. Um!led tYlr. Ke1.ao Sriaogna·vi 23. R.N. MukM~ee Road. 5' loor, fYlr. Rakesh Kumar Jain Kol<lloa-700 001 Mrs. Ramya Hattllamn· Phone : "91 33 2243-5029/SSO!l/2248 Ms. Suparna ChakrabOftll'' Fax: '"11 33 2248 4787 STAKEHOLDERS RELATIONSHIP E-mai: oomfll'"l'oo@mdpl<.-orporat•.com COMMITTEE PRINCIPAL BANKERS Mt. Rat<esh Kumar Jain Consortium by B'nks led by S1ate Be:nk of lndi.8 Mt. Ket•• Sllang~.avl CIN : L74210WS196'1PLC026284 Mr. Ravl Todi ISIN : INEJ88G01026 Mr. Up•ndra Singh SCRIPT CODE CORPORATE SOCIAL RESPONSIBILITY NSE· TICl COMMITTEE SSE. 532738 f~r. [Showing first 8,000 characters — download PDF for full document]