AIROLAM2026-09-02AIROLAM2026-09-022026-09-02ResolutionOrAgendaDomain1AIROLAM2026-09-02ResolutionOrAgendaDomain1AIROLAM2026-09-022026-09-02ResolutionOrAgendaDomain2AIROLAM2026-09-02ResolutionOrAgendaDomain2AIROLAM2026-09-022026-09-02ResolutionOrAgendaDomain3AIROLAM2026-09-02ResolutionOrAgendaDomain3AIROLAM2026-09-022026-09-02ResolutionOrAgendaDomain4AIROLAM2026-09-02ResolutionOrAgendaDomain4xbrli:pureAIROLAMAIRO LAM LIMITEDNew2026-09-2815:00:002026-09-02Annual General MeetingPhysical Meeting1Monday2026-09-2815:00:00Prantij Gujarat4Ordinary ResolutionAdoption of Financial StatementsTo Consider and adopt the Audited Standalone and Consolidated Financial Statements of the company for the Financial Year ended on 31st March, 2026 and the Reports of Board of Directors and the AuditorsOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of Mr. Sureshbhai Hansarajbhai Patel (DIN: 02223842) who is liable to retires by rotationExecutive DirectorSureshbhai Hansarajbhai Patel022238422026-09-282028-09-30Ordinary ResolutionOthersOthersRegularization of Appointment of Statutory Auditor to fill casual vacancyRegularization of Appointment of Statutory Auditor to fill casual vacancyOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Statutory Auditors and authorize the Board to fix remunerationOthersStatutory AuditorsStatutory Auditors2026-04-012031-03-31