PROLIFE2026-08-31PROLIFE2026-08-312026-08-31RelatedPartyTransactionDomain1PROLIFE2026-08-312026-08-31RelatedPartyTransactionDomain2PROLIFE2026-08-312026-08-31RelatedPartyTransactionDomain3PROLIFE2026-08-312026-08-31RelatedPartyTransactionDomain4PROLIFE2026-08-312026-08-31RelatedPartyTransactionDomain5PROLIFE2026-08-312026-08-31RelatedPartyTransactionDomain6PROLIFE2026-08-312026-08-31RelatedPartyTransactionDomain7PROLIFE2026-08-312026-08-31RelatedPartyTransactionDomain8PROLIFE2026-08-312026-08-31ResolutionOrAgendaDomain1PROLIFE2026-08-31ResolutionOrAgendaDomain1PROLIFE2026-08-312026-08-31ResolutionOrAgendaDomain2PROLIFE2026-08-31ResolutionOrAgendaDomain2PROLIFE2026-08-312026-08-31ResolutionOrAgendaDomain3PROLIFE2026-08-31ResolutionOrAgendaDomain3PROLIFE2026-08-312026-08-31ResolutionOrAgendaDomain4PROLIFE2026-08-31ResolutionOrAgendaDomain4PROLIFE2026-08-312026-08-31ResolutionOrAgendaDomain5PROLIFE2026-08-31ResolutionOrAgendaDomain5PROLIFE2026-08-312026-08-31ResolutionOrAgendaDomain6PROLIFE2026-08-31ResolutionOrAgendaDomain6PROLIFE2026-08-312026-08-31ResolutionOrAgendaDomain7PROLIFE2026-08-31ResolutionOrAgendaDomain7PROLIFE2026-08-312026-08-31ResolutionOrAgendaDomain8PROLIFE2026-08-31ResolutionOrAgendaDomain8PROLIFE2026-08-312026-08-31ResolutionOrAgendaDomain9PROLIFE2026-08-31ResolutionOrAgendaDomain9iso4217:INRxbrli:purePROLIFEPROLIFE INDUSTRIES LIMITEDNew2026-09-2509:00:002026-08-31Annual General MeetingPhysical Meeting32Friday2026-09-2509:00:00SF 6,8,10,12 HEXZONE ARCADE, NR. JAYABEN MODI HOSPITAL, VALIA ROAD, G.I.D.C., ANKLESHWAR- 3930029Prolife Industries LimitedProlife Bio-Chemical Industries Private LimitedEntity in which director or member is a director or memberSale of goods or services3000000002026-04-012027-03-31Prolife Industries LimitedProlife Speciality Chemicals Limiteda public company in which a director or manager is a director or holds along with his relatives, more than two per cent. of its paid-up share capitalSale of goods or services100000002026-04-012027-03-31Prolife Industries LimitedJ.S Chemicalsa firm, in which a director, manager or his relative is a partnerSale of goods or services100000002026-04-012027-03-31Prolife Industries LimitedShree Ram Chemicalsa firm, in which a director, manager or his relative is a partnerSale of goods or services100000002026-04-012027-03-31Prolife Industries LimitedProlife Bio-Chemical Industries Private LimitedEntity in which director or member is a director or memberPurchase of goods or services1250000002026-04-012027-03-31Prolife Industries LimitedProlife Speciality Chemicals Limiteda public company in which a director or manager is a director or holds along with his relatives, more than two per cent. of its paid-up share capitalPurchase of goods or services1500000002026-04-012027-03-31Prolife Industries LimitedJ.S Chemicalsa firm, in which a director, manager or his relative is a partnerPurchase of goods or services1500000002026-04-012027-03-31Prolife Industries LimitedShree Ram Chemicalsa firm, in which a director, manager or his relative is a partnerPurchase of goods or services1500000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend of Rs. 0.30/- per equity (i.e. 3%) for the financial year ending on 31st March,2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mrs. Anureet Kaur Jolly (DIN: 02730332), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible to offer herself for re-appointmentNon-Executive - Non-Independent DirectorAnureet Kaur Jolly027303322009-10-312026-09-25Special ResolutionOthersOthersRevision in RemmunerationTo Revise remuneration of Mr. Karan Manindersingh Jolly (DIN: 06587791), the Managing Director of the CompanySpecial ResolutionOthersOthersRevision in RemmunerationTo Revise remuneration of Mr. Veljibhai Kanjibhai Patel (DIN: 08697081), Professional Executive Director of the CompanyOrdinary ResolutionRelated Party TransactionTo Approve Material Related Party Transactions with Prolife Bio-chemical Industries Private LimitedOrdinary ResolutionRelated Party TransactionTo Approve Material Related Party Transactions with Prolife Speciality Chemicals LimitedOrdinary ResolutionRelated Party TransactionTo Approve Material Related Party Transactions with J.S ChemicalsOrdinary ResolutionRelated Party TransactionTo Approve Material Related Party Transactions with Shree Ram Chemicals