5242082026-08-275242082026-08-272026-08-27ResolutionOrAgendaDomain15242082026-08-27ResolutionOrAgendaDomain15242082026-08-272026-08-27ResolutionOrAgendaDomain25242082026-08-27ResolutionOrAgendaDomain25242082026-08-272026-08-27ResolutionOrAgendaDomain35242082026-08-27ResolutionOrAgendaDomain35242082026-08-272026-08-27ResolutionOrAgendaDomain45242082026-08-27ResolutionOrAgendaDomain45242082026-08-272026-08-27ResolutionOrAgendaDomain55242082026-08-27ResolutionOrAgendaDomain55242082026-08-272026-08-27ResolutionOrAgendaDomain65242082026-08-27ResolutionOrAgendaDomain65242082026-08-272026-08-27ResolutionOrAgendaDomain75242082026-08-27ResolutionOrAgendaDomain75242082026-08-272026-08-27ResolutionOrAgendaDomain85242082026-08-27ResolutionOrAgendaDomain8xbrli:pureAarti Industries LimitedAARTIINDNew2026-09-2111:00:002026-08-27Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2026-09-2111:00:00Through Video Conferencing . Deemed Venue Registered office of the Company.8Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare dividend @ 20% i.e. Re. 1/- (Rupee One only) per equity share for the year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Ajay Kumar Gupta (DIN: 08619902), who retires by rotation and being eligible, has offered himself for re-appointment as a Director of the Company.Executive DirectorShri Ajay Kumar Gupta086199022023-06-292023-06-29Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Suyog Kalyanji Kotecha (DIN: 10634964), who retires by rotation and being eligible, has offered himself for re-appointment as a Director of the Company.Executive DirectorShri Suyog Kalyanji Kotecha106349642024-06-172024-06-17Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo Re-Appoint Shri Rashesh Chandrakant Gogri (DIN:00066291) as a Non-Executive Director of the Company w.e.f. October 01, 2026.Non-Executive - Non-Independent DirectorShri Rashesh Chandrakant Gogri000662912026-10-012026-10-01Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Shri Suyog K. Kotecha (DIN: 10634964) as the Managing Director of the Company w.e.f. October 01, 2026 for a period of 5 Years.OthersManaging DirectorShri Suyog K. Kotecha2026-10-012031-09-30Special ResolutionOthersOthersProfit Related CommissionTo approve payment of Profit Related Commission to the Non-Executive Directors.Ordinary ResolutionOthersOthersPayment of Remuneration of the Cost AuditorsTo approve payment of remuneration of the Cost Auditors for FY 2026-27.