5441612026-09-035441612026-09-032026-09-03ResolutionOrAgendaDomain15441612026-09-03ResolutionOrAgendaDomain15441612026-09-032026-09-03ResolutionOrAgendaDomain25441612026-09-03ResolutionOrAgendaDomain25441612026-09-032026-09-03ResolutionOrAgendaDomain35441612026-09-03ResolutionOrAgendaDomain35441612026-09-032026-09-03ResolutionOrAgendaDomain45441612026-09-03ResolutionOrAgendaDomain45441612026-09-032026-09-03ResolutionOrAgendaDomain55441612026-09-03ResolutionOrAgendaDomain5xbrli:pureD. P. Abhushan LimitedDPABHUSHANNew2026-08-2216:00:002026-09-03Annual General MeetingPhysical Meeting9Friday2026-09-2516:00:00Hotel Balaji, Central Sailana Road, Near Amrit Garden, Opposite GTB Academy School, Barbad Mandir, Ratlam - 457 001, Madhya Pradesh5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Statutory Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Santosh Kataria (DIN: 02855068), Chairman and Managing Director, who retires by rotation and being eligible, offers himself for re-appointmentOthersChairman and Managing DirectorMr. Santosh Kataria2022-01-262027-01-25Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider Re-appointment of Mr. Santosh Kataria (DIN: 02855068) as Chairman & Managing Director of the CompanyOthersChairman and Managing DirectorMr. Santosh Kataria2026-10-012031-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider Re-appointment of Mr. Anil Kataria (DIN: 00092730) as Whole-time Director of the CompanyOthersWhole-time DirectorMr. Anil Kataria2026-10-012031-09-30Special ResolutionOthersAlteration in MoA/AoATo Alter the Articles of Association of the Company by Insertion of New Article 165 relating to "Marking of Specified Securities as Non-Transferable pursuant to Applicable Laws.