5900052026-07-315900052026-07-312026-07-31RelatedPartyTransactionDomain15900052026-07-312026-07-31RelatedPartyTransactionDomain25900052026-07-312026-07-31ResolutionOrAgendaDomain15900052026-07-31ResolutionOrAgendaDomain15900052026-07-312026-07-31ResolutionOrAgendaDomain25900052026-07-31ResolutionOrAgendaDomain25900052026-07-312026-07-31ResolutionOrAgendaDomain35900052026-07-31ResolutionOrAgendaDomain35900052026-07-312026-07-31ResolutionOrAgendaDomain45900052026-07-31ResolutionOrAgendaDomain45900052026-07-312026-07-31ResolutionOrAgendaDomain55900052026-07-31ResolutionOrAgendaDomain55900052026-07-312026-07-31ResolutionOrAgendaDomain65900052026-07-31ResolutionOrAgendaDomain65900052026-07-312026-07-31ResolutionOrAgendaDomain75900052026-07-31ResolutionOrAgendaDomain75900052026-07-312026-07-31ResolutionOrAgendaDomain85900052026-07-31ResolutionOrAgendaDomain8iso4217:INRxbrli:pureVEEDOL CORPORATION LIMITEDVEEDOLNew2026-08-2411:00:002026-07-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1MONDAY2026-08-2411:00:00‘Yule House’, 8, Dr. Rajendra Prasad Sarani, Kolkata - 700 0018Veedol Corporation LimitedStandard Greases & Specialities Private LimitedPROMOTER / ASSOCIATE COMPANYSale of goods or services61000000002026-08-252027-08-24Transactions being MPRT in nature, shareholders’ sanction is sought for a period of 1 (One) year, i.e., from 25th August, 2026 to 24th August, 2027, not exceeding fifteen months in terms of Regulation 23 of SEBI Listing Regulations.Veedol Corporation LimitedENEOS VCL India Private Limited (formerly ENEOS Tide Water Lubricants India Private Limited)JOINT VENTURE COMPANYSale of goods or services75100000002026-08-252027-08-24Transactions being MPRT in nature, shareholders’ sanction is sought for a period of 1 (One) year, i.e., from 25th August, 2026 to 24th August, 2027, not exceeding fifteen months in terms of Regulation 23 of SEBI Listing Regulations.Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Statement of Profit and Loss Account for the year ended 31st March, 2026, the Balance Sheet as at that date and the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionOthersOthersTo confirm the payment of first and second interim dividends and to declare final dividend for the financial year ended 31st March, 2026.To confirm the payment of first and second interim dividends and to declare final dividend for the financial year ended 31st March, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Ananta Mohan Singh (DIN: 03594804) who retires by rotation and being eligible offers himself for re-appointment.Non-Executive - Non-Independent DirectorShri Ananta Mohan Singh035948042024-02-132026-08-24Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Shri Rajendra Nath Ghosal (DIN: 00308865), as a Director of the Company.Executive DirectorShri Rajendra Nath Ghosal003088652026-06-012027-03-311Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of Shri Rajendra Nath Ghosal (DIN: 00308865) as Managing Director of the Company from 1st June, 2026 to 31st March, 2027.Executive DirectorShri Rajendra Nath Ghosal003088652026-06-012027-03-311Ordinary ResolutionRelated Party TransactionTo approve related party transactions with Standard Greases & Specialities Private Limited for the sale, purchase or supply of goods/materials and rendering or availing of services.Ordinary ResolutionRelated Party TransactionTo approve related party transactions with ENEOS VCL India Private Limited for the sale, purchase or supply of goods/materials and rendering or availing of services. Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the remuneration payable to M/s. Harshad S. Deshpande & Associates as Cost Auditors for FY 2026-27.OthersCost AuditorM/s. Harshad S. Deshpande & Associates2026-04-012027-03-31