BANSAL2026-09-06BANSAL2026-09-062026-09-06ResolutionOrAgendaDomain1BANSAL2026-09-06ResolutionOrAgendaDomain1BANSAL2026-09-062026-09-06ResolutionOrAgendaDomain2BANSAL2026-09-06ResolutionOrAgendaDomain2BANSAL2026-09-062026-09-06ResolutionOrAgendaDomain3BANSAL2026-09-06ResolutionOrAgendaDomain3BANSAL2026-09-062026-09-06ResolutionOrAgendaDomain4BANSAL2026-09-06ResolutionOrAgendaDomain4xbrli:pureBANSALBansal Multiflex LimitedNew2026-09-0615:00:002026-09-06Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)8MONDAY2026-09-2812:00:00AHMEDABAD4Ordinary ResolutionAdoption of Financial StatementsCONSIDERATION AND ADOPTION OF THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF MR. MALAY BHOW (DIN: 02770605) AS A DIRECTOR (EXECUTIVE), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTExecutive DirectorMALAY BHOW027706052026-04-012027-03-311Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT OF MS. KRUTI VYAS (DIN: 10299486) AS AN INDEPENDENT DIRECTOR OF THE COMPANYNon-Executive - Independent DirectorKRUTI VYAS102994862025-10-092030-10-081Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT OF MS. YATRI SHIRISHBHAI RAVAL (DIN: 06947825) AS AN INDEPENDENT DIRECTOROF THE COMPANY.Non-Executive - Independent DirectorYATRI SHIRISHBHAI RAVAL069478252026-05-302031-05-291