GUJRAFFIA2026-09-07GUJRAFFIA2026-09-072026-09-07ResolutionOrAgendaDomain1GUJRAFFIA2026-09-07ResolutionOrAgendaDomain1GUJRAFFIA2026-09-072026-09-07ResolutionOrAgendaDomain2GUJRAFFIA2026-09-07ResolutionOrAgendaDomain2GUJRAFFIA2026-09-072026-09-07ResolutionOrAgendaDomain3GUJRAFFIA2026-09-07ResolutionOrAgendaDomain3xbrli:pureGUJRAFFIAGUJARAT RAFFIA INDUSTRIES LIMITEDNew2026-09-0712:15:002026-09-07Annual General MeetingPhysical Meeting40TUESDAY2026-09-2914:00:00REGISTERED OFFICE3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements as at 31st March, 2026 including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss and cash flow statement for the year ended on that date and reports of the Directors’ and Auditors’ thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Abhishek Bhutoria (DIN: 07263523) who retires by rotation at this Annual General Meeting and being eligible offers herself for re-appointmentExecutive DirectorDIRECTOR072635232026-09-292029-09-29Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and approve the appointment of M/s MAPPS&Co.as an Statutory Auditor.OthersSTATUTORY AUDITORMAPPS & CO.2026-09-302031-09-30