NRAIL2026-08-04NRAIL2026-08-042026-08-04ResolutionOrAgendaDomain1NRAIL2026-08-04ResolutionOrAgendaDomain1NRAIL2026-08-042026-08-04ResolutionOrAgendaDomain2NRAIL2026-08-04ResolutionOrAgendaDomain2NRAIL2026-08-042026-08-04ResolutionOrAgendaDomain3NRAIL2026-08-04ResolutionOrAgendaDomain3NRAIL2026-08-042026-08-04ResolutionOrAgendaDomain4NRAIL2026-08-04ResolutionOrAgendaDomain4NRAIL2026-08-042026-08-04ResolutionOrAgendaDomain5NRAIL2026-08-04ResolutionOrAgendaDomain5NRAIL2026-08-042026-08-04ResolutionOrAgendaDomain6NRAIL2026-08-04ResolutionOrAgendaDomain6NRAIL2026-08-042026-08-04ResolutionOrAgendaDomain7NRAIL2026-08-04ResolutionOrAgendaDomain7NRAIL2026-08-042026-08-04ResolutionOrAgendaDomain8NRAIL2026-08-04ResolutionOrAgendaDomain8NRAIL2026-08-042026-08-04ResolutionOrAgendaDomain9NRAIL2026-08-04ResolutionOrAgendaDomain9xbrli:pureNRAILN R AGARWAL INDUSTRIES LIMITEDNew2026-09-0211:30:002026-08-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)33Wednesday2026-09-0211:30:00Mumbai9Ordinary 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 Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare a dividend of Rs. 2/- (Rupees two only) per equity shares of the Company for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri P K Mundra (DIN:10258728), who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorShri P K Mundra102587282026-08-032029-08-02Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentApproval for the re-appointment of Shri P K Mundra (DIN:10258728) as Whole Time Director designated as Executive Director & CFOExecutive DirectorShri P K Mundra102587282026-08-032029-08-022Special ResolutionOthersOthersIncrease in borrowing powerApproval for increasing the borrowing powers under Section 180(1)(c) of the Companies Act, 2013 upto Rs 5,000 CroresSpecial ResolutionOthersOthersMortgage/ChargeCreation of Mortgage/Charge on the Company’s Undertakings and Assets to secure Financial Assistance under Section 180(1)(a) of the Companies Act, 2013 upto Rs 5,000 CroreOrdinary ResolutionOthersOthersRatification of Cost Auditor's remunerationRatification of Cost Auditor's remuneration for the Financial Year 2025-26Ordinary ResolutionOthersOthersRatification of Cost Auditor's remunerationRatification of Cost Auditor's remuneration for the Financial Year 2026-2027Special ResolutionOthersAlteration in MoA/AoAAlteration of Object Clause of the Memorandum of Association of the Company