5009402026-08-285009402026-08-282026-08-28ResolutionOrAgendaDomain15009402026-08-28ResolutionOrAgendaDomain15009402026-08-282026-08-28ResolutionOrAgendaDomain25009402026-08-28ResolutionOrAgendaDomain25009402026-08-282026-08-28ResolutionOrAgendaDomain35009402026-08-28ResolutionOrAgendaDomain35009402026-08-282026-08-28ResolutionOrAgendaDomain45009402026-08-28ResolutionOrAgendaDomain45009402026-08-282026-08-28ResolutionOrAgendaDomain55009402026-08-28ResolutionOrAgendaDomain5xbrli:pureFINOLEX INDUSTRIES LIMITEDFINPIPENew2026-09-2819:02:002026-08-28Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)45Tuesday2026-09-2216:00:00Pune5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and the Auditors thereon. (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the Report of the Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare dividend on equity shares of the Company for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Rambabu Sanka (DIN: 11218997) who retires by rotation, and being eligible, offers himself for re-appointment.Executive DirectorMr. Rambabu Sanka112189972025-08-022030-08-01Ordinary ResolutionOthersOthersRatification of the remuneration paid to M/s. S.R. Bhargave & Co., the Cost AuditorsRatification of the remuneration paid to M/s. S.R. Bhargave & Co., the Cost Auditors for the financial year ending March 31, 2027.Ordinary ResolutionOthersOthersRevision in remuneration payable to Non-Executive DirectorsRevision in remuneration payable to Non-Executive Directors