OMFURN2026-08-28OMFURN2026-08-282026-08-28ResolutionOrAgendaDomain1OMFURN2026-08-28ResolutionOrAgendaDomain1OMFURN2026-08-282026-08-28ResolutionOrAgendaDomain2OMFURN2026-08-28ResolutionOrAgendaDomain2OMFURN2026-08-282026-08-28ResolutionOrAgendaDomain3OMFURN2026-08-28ResolutionOrAgendaDomain3OMFURN2026-08-282026-08-28ResolutionOrAgendaDomain4OMFURN2026-08-28ResolutionOrAgendaDomain4OMFURN2026-08-282026-08-28ResolutionOrAgendaDomain5OMFURN2026-08-28ResolutionOrAgendaDomain5OMFURN2026-08-282026-08-28ResolutionOrAgendaDomain6OMFURN2026-08-28ResolutionOrAgendaDomain6iso4217:INRxbrli:pureOMFURNOMFURN INDIA LIMITEDNew2026-09-2211:30:002026-08-28Annual General MeetingPhysical Meeting1TUESDAY2026-09-2211:30:00MUMBAI6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 along with the Reports of the Directors’ and Auditors’ thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Parmanand M Vishwakarma (DIN: 10227573), who retires by rotation and being eligible, offers himself for re-appointment. Executive DirectorParmanand M Vishwakarma102275732023-07-152028-07-14Special ResolutionOthersOthersApproval of waiver for recovery of excess remuneration paid to Mr. Prashant R Vishwakarma (DIN: 10228817)-Whole Time Director for the year 2025-2026.Approval of waiver for recovery of excess remuneration paid to Mr. Prashant R Vishwakarma (DIN: 10228817)-Whole Time Director for the year 2025-2026.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve and revise the remuneration payable to Mr. Prashant R Vishwakarma (DIN: 10228817)-Whole Time Director from 1st April, 2026 upto the completion of his term of appointment on July 14, 2028.Executive DirectorPrashant R Vishwakarma102288172023-07-152028-07-142000000Special ResolutionOthersOthersApproval of waiver for recovery of excess remuneration paid to Mr. Parmanand M Vishwakarma (DIN: 10227573)-Whole Time Director for the year 2025-2026.Approval of waiver for recovery of excess remuneration paid to Mr. Parmanand M Vishwakarma (DIN: 10227573)-Whole Time Director for the year 2025-2026.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve and revise the remuneration payable to Mr. Parmanand M Vishwakarma (DIN:10227573) - Whole Time Director from 1st April, 2026 upto the completion of his term of appointment on July 14, 2028Executive DirectorParmanand M Vishwakarma102275732023-07-152028-07-142000000