5356022026-09-015356022026-09-012026-09-01ResolutionOrAgendaDomain15356022026-09-01ResolutionOrAgendaDomain15356022026-09-012026-09-01ResolutionOrAgendaDomain25356022026-09-01ResolutionOrAgendaDomain25356022026-09-012026-09-01ResolutionOrAgendaDomain35356022026-09-01ResolutionOrAgendaDomain35356022026-09-012026-09-01ResolutionOrAgendaDomain45356022026-09-01ResolutionOrAgendaDomain45356022026-09-012026-09-01ResolutionOrAgendaDomain55356022026-09-01ResolutionOrAgendaDomain55356022026-09-012026-09-01ResolutionOrAgendaDomain65356022026-09-01ResolutionOrAgendaDomain65356022026-09-012026-09-01ResolutionOrAgendaDomain75356022026-09-01ResolutionOrAgendaDomain75356022026-09-012026-09-01ResolutionOrAgendaDomain85356022026-09-01ResolutionOrAgendaDomain8iso4217:INRxbrli:pureSharda Motor Industries LimitedSHARDAMOTRNew2026-09-0112:00:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)01/2026-27Thursday2026-09-2412:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)8Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the audited standalone financial statement of the Company for the financial year ended March 31, 2026 along with the reports of the Board of Directors and Auditors thereonOrdinary ResolutionAdoption of Financial StatementsTo consider and adopt the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend for the financial year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Shri Kishan N Parikh (DIN: 00453209), who retires by rotation, being eligible and offers himself for re-appointment as Director of the CompanyNon-Executive - Non-Independent DirectorKishan N Parikh004532092026-09-242026-09-24Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Shri Ajay Relan as a Whole Time Director, designated as “Executive Chairperson” of the CompanyExecutive DirectorAjay Relan002575842026-09-012031-08-315Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersTo consider and approve the payment of remuneration to be paid to Shri Ajay Relan, Whole Time Director and Promoter of the Company in excess of threshold limits as per Regulation 17(6)( e) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015To consider and approve the payment of remuneration to be paid to Shri Ajay Relan, Whole Time Director and Promoter of the Company in excess of threshold limits as per Regulation 17(6)( e) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015Executive DirectorAjay Relan002575842026-09-012031-08-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationPayment of Remuneration by way of commission to Shri Navin Paul, Non-Executive Independent Director CompanyNon-Executive - Independent DirectorNavin Paul004249442024-08-022029-08-012000000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo ratify the Remuneration to be paid to Gurdeep Singh & Associate, Cost Auditors of the CompanyOthersCost AuditorsGurdeep Singh & Associates2026-04-012027-03-31100000