MILTON2026-09-06MILTON2026-09-062026-09-06RelatedPartyTransactionDomain1MILTON2026-09-062026-09-06RelatedPartyTransactionDomain2MILTON2026-09-062026-09-06RelatedPartyTransactionDomain3MILTON2026-09-062026-09-06RelatedPartyTransactionDomain4MILTON2026-09-062026-09-06RelatedPartyTransactionDomain5MILTON2026-09-062026-09-06RelatedPartyTransactionDomain6MILTON2026-09-062026-09-06RelatedPartyTransactionDomain7MILTON2026-09-062026-09-06RelatedPartyTransactionDomain8MILTON2026-09-062026-09-06ResolutionOrAgendaDomain1MILTON2026-09-06ResolutionOrAgendaDomain1MILTON2026-09-062026-09-06ResolutionOrAgendaDomain2MILTON2026-09-06ResolutionOrAgendaDomain2MILTON2026-09-062026-09-06ResolutionOrAgendaDomain3MILTON2026-09-06ResolutionOrAgendaDomain3MILTON2026-09-062026-09-06ResolutionOrAgendaDomain4MILTON2026-09-06ResolutionOrAgendaDomain4MILTON2026-09-062026-09-06ResolutionOrAgendaDomain5MILTON2026-09-06ResolutionOrAgendaDomain5MILTON2026-09-062026-09-06ResolutionOrAgendaDomain6MILTON2026-09-06ResolutionOrAgendaDomain6MILTON2026-09-062026-09-06ResolutionOrAgendaDomain7MILTON2026-09-06ResolutionOrAgendaDomain7MILTON2026-09-062026-09-06ResolutionOrAgendaDomain8MILTON2026-09-06ResolutionOrAgendaDomain8MILTON2026-09-062026-09-06ResolutionOrAgendaDomain9MILTON2026-09-06ResolutionOrAgendaDomain9MILTON2026-09-062026-09-06ResolutionOrAgendaDomain10MILTON2026-09-06ResolutionOrAgendaDomain10MILTON2026-09-062026-09-06ResolutionOrAgendaDomain11MILTON2026-09-06ResolutionOrAgendaDomain11MILTON2026-09-062026-09-06ResolutionOrAgendaDomain12MILTON2026-09-06ResolutionOrAgendaDomain12MILTON2026-09-062026-09-06ResolutionOrAgendaDomain13MILTON2026-09-06ResolutionOrAgendaDomain13MILTON2026-09-062026-09-06ResolutionOrAgendaDomain14MILTON2026-09-06ResolutionOrAgendaDomain14MILTON2026-09-062026-09-06ResolutionOrAgendaDomain15MILTON2026-09-06ResolutionOrAgendaDomain15iso4217:INRxbrli:pureMILTONMILTON INDUSTRIES LIMITEDNew2026-09-0615:00:002026-09-06Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1MONDAY2026-09-2815:00:00AHMEDABAD15MILTON INDUSTRIES LIMITEDVIJAYPAL JAINKMPRemuneration48000002026-04-012029-03-31MILTON INDUSTRIES LIMITEDSAKET JAINKMPRemuneration48000002026-08-132027-08-12MILTON INDUSTRIES LIMITEDVIKAS JAINKMPRemuneration48000002026-08-132027-08-12MILTON INDUSTRIES LIMITEDABHAYKUMAR MAHIPALSINGH JAINKMPRemuneration48000002026-08-132027-08-12MILTON INDUSTRIES LIMITEDMASS TRANSIT EQUIPMENT INDIA LLPRELATED PARTYSale of goods or services2000000002026-04-012029-03-31MILTON INDUSTRIES LIMITEDAJAY MAHIPAL SINGH JAINKMPRemuneration48000002026-08-132027-08-12MILTON INDUSTRIES LIMITEDARCHANA JAINRELATIVE OF KMPAny other transactionAvailing office/business premises on rent18000002026-04-012029-03-31MILTON INDUSTRIES LIMITEDMASS TRANSIT EQUIPMENT INDIA LLPRELATED PARTYPurchase of goods or services2000000002026-04-012029-03-31Ordinary ResolutionAdoption of Financial Statements1. CONSIDERATION AND ADOPTION OF AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2026 AND REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT A DIRECTOR IN PLACE OF MR. SAKET JAIN (DIN: 02200196), WHO RETIRES BY ROTATION AS A DIRECTOR AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENTExecutive DirectorSAKET JAIN022001962026-08-132027-08-12Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT A DIRECTOR IN PLACE OF MR. ABHAYKUMAR MAHIPALSINGH JAIN (DIN: 00343757), WHO RETIRES BY ROTATION AS A DIRECTOR AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENTExecutive DirectorABHAYKUMAR MAHIPALSINGH JAIN003437572026-08-132027-08-13Ordinary ResolutionRelated Party TransactionAPPROVAL FOR MATERIAL RELATED PARTY TRANSACTION FOR PAYMENT OF REMUNERATION TO MR. VIJAYPAL JAIN (DIN: 00343712) AS A MANAGING DIRECTOROrdinary ResolutionRelated Party TransactionAPPROVAL FOR MATERIAL RELATED PARTY TRANSACTION FOR PAYMENT OF REMUNERATION TO MR. SAKET JAIN (DIN: 02200196) AS A WHOLE-TIME DIRECTOROrdinary ResolutionRelated Party TransactionAPPROVAL FOR MATERIAL RELATED PARTY TRANSACTION FOR PAYMENT OF REMUNERATION TO MR. VIKAS JAIN (DIN: 00301277) AS A WHOLE-TIME DIRECTOROrdinary ResolutionRelated Party TransactionAPPROVAL FOR MATERIAL RELATED PARTY TRANSACTION FOR PAYMENT OF REMUNERATION TO MR. ABHAYKUMAR MAHIPALSINGH JAIN (DIN: 00343757) AS A WHOLE-TIME DIRECTOR:Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF MR. VIJAY PAL JAIN AS MANAGING DIRECTOR OF THE COMPANYExecutive DirectorVIJAY PAL JAIN003437122026-07-142029-07-132Ordinary ResolutionRelated Party TransactionAPPROVAL FOR ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS FOR PURCHASE AND SALE OF GOODS AND MATERIALS WITH MASS TRANSIT EQUIPMENT INDIA LLPOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF MR. SAKET JAIN (DIN: 02200196) AS WHOLE-TIME DIRECTOR OF THE COMPANY:Executive DirectorSAKET JAIN022001962026-08-132027-08-122Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF MR. VIKAS JAIN (DIN: 00301277) AS WHOLE-TIME DIRECTOR OF THE COMPANYExecutive DirectorVIKAS JAIN003012772026-08-132027-08-122Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF MR. ABHAYKUMAR MAHIPALSINGH JAIN (DIN: 00343757) AS WHOLE-TIME DIRECTOR OF THE COMPANYExecutive DirectorABHAYKUMAR MAHIPALSINGH JAIN003437572026-08-132027-08-122Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT OF MR. AJAY MAHIPAL SINGH JAIN (DIN: 01287154) AS WHOLE-TIME DIRECTOR OF THE COMPANYExecutive DirectorAJAY MAHIPAL SINGH JAIN012871542026-08-132027-08-121Ordinary ResolutionRelated Party TransactionAPPROVAL FOR MATERIAL RELATED PARTY TRANSACTION FOR PAYMENT OF REMUNERATION TO MR. AJAY MAHIPAL SINGH JAIN (DIN: 01287154) AS A WHOLE-TIME DIRECTOR:Ordinary ResolutionRelated Party TransactionAPPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS FOR PAYMENT OF RENT TO ARCHANA JAIN RELATIVE OF KMP