AVSL2026-09-05AVSL2026-09-052026-09-05RelatedPartyTransactionDomain1AVSL2026-09-052026-09-05RelatedPartyTransactionDomain2AVSL2026-09-052026-09-05RelatedPartyTransactionDomain3AVSL2026-09-052026-09-05RelatedPartyTransactionDomain4AVSL2026-09-052026-09-05RelatedPartyTransactionDomain5AVSL2026-09-052026-09-05RelatedPartyTransactionDomain6AVSL2026-09-052026-09-05ResolutionOrAgendaDomain1AVSL2026-09-05ResolutionOrAgendaDomain1AVSL2026-09-052026-09-05ResolutionOrAgendaDomain2AVSL2026-09-05ResolutionOrAgendaDomain2AVSL2026-09-052026-09-05ResolutionOrAgendaDomain3AVSL2026-09-05ResolutionOrAgendaDomain3AVSL2026-09-052026-09-05ResolutionOrAgendaDomain4AVSL2026-09-05ResolutionOrAgendaDomain4AVSL2026-09-052026-09-05ResolutionOrAgendaDomain5AVSL2026-09-05ResolutionOrAgendaDomain5AVSL2026-09-052026-09-05ResolutionOrAgendaDomain6AVSL2026-09-05ResolutionOrAgendaDomain6AVSL2026-09-052026-09-05ResolutionOrAgendaDomain7AVSL2026-09-05ResolutionOrAgendaDomain7AVSL2026-09-052026-09-05ResolutionOrAgendaDomain8AVSL2026-09-05ResolutionOrAgendaDomain8AVSL2026-09-052026-09-05ResolutionOrAgendaDomain9AVSL2026-09-05ResolutionOrAgendaDomain9iso4217:INRxbrli:pureAVSLAVSL INDUSTRIES LIMITEDNew2026-09-0514:00:002026-09-05Annual General MeetingPhysical Meeting1Wednesday2026-09-3014:00:00Delhi9Sinco Communication (India) Pvt. Ltd.SANJAY BANSALDIRECTOR OF THE PARTY IS BROTHER OF SANJAY BANSALSale of goods or services2000000002026-09-302027-09-30Universal Polychem (India) Pvt. Ltd.SANJAY BANSALDIRECTOR OF THE PARTY IS BROTHER OF SANJAY BANSALPurchase of goods or services2000000002026-09-302027-09-30Armaurya Pvt. Ltd.PRITI BANSALDIRECTOR OF THE PARTY IS BROTHER OF PRITI BANSALSale of goods or services2000000002026-09-302027-09-30AVSL FOILS PVT. LTDSANJAY BANSALDIRECTOR OF PARTY IS SANJAY BANSALAny other transactionRENT2000000002026-09-302027-09-30 SANJAY BANSALAVSL INDUSTRIES LIMITEDMANAGING DIRECTORRemuneration2000000002026-09-302027-09-30PRITI BANSALAVSL INDUSTRIES LIMITEDDIRECTORRemuneration2000000002026-09-302027-09-30Ordinary ResolutionAdoption of Financial StatementsTO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31st MARCH, 2026 ALONG WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO CONSIDER RE-APPOINTMENT OF MR. RAJEEV THUKRAL (DIN: 11195240), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERED HIMSELF FOR RE-APPOINTMENTNon-Executive - Non-Independent DirectorMr. Rajeev Thukral111952402026-09-302027-09-30Special ResolutionOthersOthersAppointment of Secretarial AuditorTO CONSIDER THE APPOINTMENT OF M/S APMG & ASSOCIATES, COMPANY SECRETARIES, AS SECRETARIAL AUDITOR OF THE COMPANYSpecial ResolutionOthersOthersRemuneration to Cost AuditorTO CONSIDER RATIFICATION OF THE REMUNERATION PAYABLE TO THE COST AUDITOR APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR 2026-27 PURSUANT TO SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, BY PASSING WITH OR WITHOUT MODIFICATION(S) THE FOLLOWING RESOLUTION AS SPECIAL RESOLUTIONSpecial ResolutionOthersOthersREGULARIZATION OF ADDITIONAL DIRECTORTo CONSIDER THE REGULARIZATION OF ADDITIONAL DIRECTOR, MR. TARUN ALMAL (DIN:11738034) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY, BY PASSING WITH OR WITHOUT MODIFICATION(S) THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTIONSpecial ResolutionOthersOthersREGULARIZATION OF ADDITIONAL DIRECTORTo CONSIDER THE REGULARIZATION OF ADDITIONAL DIRECTOR, MR. SANJAY CHAUDHARY (DIN:11755146) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY, BY PASSING WITH OR WITHOUT MODIFICATION(S) THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTIONSpecial ResolutionOthersOthersTo EMPOWER THE BOARD FOR BORROWING MONEY(IES) FOR THE PURPOSE OF BUSINESS OF THE COMPANY U/S 180(1)(c) & OTHER APPLICABLE PROVISIONTO EMPOWER BOARD FOR BORROWING MONEY(IES) FOR THE PURPOSE OF BUSINESS OF THE COMPANY U/S 180(1)(c) & OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 2013Special ResolutionRelated Party TransactionAPPROVAL FOR ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS BY THE COMPANY, BY PASSING WITH OR WITHOUT MODIFICATIONS AS SPECIAL RESOLUTIONSpecial ResolutionOthersOthersPAYMENT OF MANAGERIAL REMUNERATION TO DIRECTORSAPPROVAL FOR PAYMENT OF MANAGERIAL REMUNERATION TO DIRECTORS EXCEEDING THE OVERALL LIMIT PRESCRIBED UNDER SECTION 197 OF THE COMPANIES ACT, 2013