5233952026-08-045233952026-08-042026-08-04ResolutionOrAgendaDomain15233952026-08-04ResolutionOrAgendaDomain15233952026-08-042026-08-04ResolutionOrAgendaDomain25233952026-08-04ResolutionOrAgendaDomain25233952026-08-042026-08-04ResolutionOrAgendaDomain35233952026-08-04ResolutionOrAgendaDomain35233952026-08-042026-08-04ResolutionOrAgendaDomain45233952026-08-04ResolutionOrAgendaDomain45233952026-08-042026-08-04ResolutionOrAgendaDomain55233952026-08-04ResolutionOrAgendaDomain55233952026-08-042026-08-04ResolutionOrAgendaDomain65233952026-08-04ResolutionOrAgendaDomain65233952026-08-042026-08-04ResolutionOrAgendaDomain75233952026-08-04ResolutionOrAgendaDomain7xbrli:pure3M INDIA LIMITED3MINDIANew2026-08-0412:55:002026-08-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)39Wednesday2026-08-2610:30:00Registered Office - Bengaluru7Ordinary ResolutionAdoption of Financial StatementsAdoption of Financial Statements for the financial year ended March 31, 2026.Ordinary ResolutionOthersOthersDeclaration of Dividend for the financial year ended March 31, 2026.Declaration of Dividend for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Ms. Jung Hyun Kim(DIN: 10954275) who retires by rotation, as a Director.Non-Executive - Non-Independent DirectorMs. Jung Hyun Kim109542752026-08-262028-08-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Statutory Auditors of the Company for a first term of five (5) years and fixing their remuneration.OthersAppointment of Statutory AuditorsPrice Waterhouse & Co Chartered Accountants LLP2026-08-262031-08-26Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Ms. Kavita Nair (DIN: 07771200) as a Non-Executive and Independent Director of the Company for a term of five (5) years.Non-Executive - Independent DirectorMs. Kavita Nair077712002026-05-272031-05-265Special ResolutionOthersOthersPayment of remuneration by way of commission to Non-Executive Independent Directors of the Company for five (5) financial years commencing from the financial year April 1, 2026.Payment of remuneration by way of commission to Non-Executive Independent Directors of the Company for five (5) financial years commencing from the financial year April 1, 2026.Ordinary ResolutionOthersOthersRatification of remuneration payable to Messrs. Rao, Murthy & Associates, Cost Auditors for FY 26-27.Ratification of remuneration payable to Messrs. Rao, Murthy & Associates, Cost Auditors for FY 26-27.