5324572026-08-175324572026-08-172026-08-17ResolutionOrAgendaDomain15324572026-08-17ResolutionOrAgendaDomain15324572026-08-172026-08-17ResolutionOrAgendaDomain25324572026-08-17ResolutionOrAgendaDomain25324572026-08-172026-08-17ResolutionOrAgendaDomain35324572026-08-17ResolutionOrAgendaDomain35324572026-08-172026-08-17ResolutionOrAgendaDomain45324572026-08-17ResolutionOrAgendaDomain45324572026-08-172026-08-17ResolutionOrAgendaDomain55324572026-08-17ResolutionOrAgendaDomain55324572026-08-172026-08-17ResolutionOrAgendaDomain65324572026-08-17ResolutionOrAgendaDomain65324572026-08-172026-08-17ResolutionOrAgendaDomain75324572026-08-17ResolutionOrAgendaDomain7xbrli:pureGULSHAN POLYOLS LIMITEDGULPOLYNew2026-09-1113:00:002026-08-17Annual General MeetingPhysical Meeting26Friday2026-09-1113:00:00The Solitaire INN Hotel, 6 Mile Stone, Meerut Road, National Highway 58, Muzaffarnagar, Uttar Pradesh-2510017Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionOthersOthersDeclaration of DividendTo declare a Final Dividend of ₹1.50 (One Rupee Fifty paise) per equity share of ₹1/- (Rupee One only) each, fully paid-up, for the Financial Year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Ms. Aditi Pasari (DIN: 00120753), who retires by rotation and being eligible, offers herself for re-appointment.Executive DirectorMs. Aditi Pasari001207532024-04-012028-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Ashwani Kumar Vats (DIN: 00062413), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Ashwani Kumar Vats000624132024-04-012028-09-30Ordinary ResolutionOthersOthersRatification of RemunerationRatification of Remuneration of Cost Auditors for the Financial Year 2026-2027.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Vardhman Doogar (DIN: 07148980) as a Non-Executive Independent Director of the Company with effect from October 01, 2026Non-Executive - Independent DirectorMr. Vardhman Doogar071489802026-10-012031-09-302Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesApproval for raising of funds in one or more tranches by way of issuance of securities through Qualified Institutional Placement ("QIP).