SINTERCOM2026-09-01SINTERCOM2026-09-012026-09-01RelatedPartyTransactionDomain1SINTERCOM2026-09-012026-09-01RelatedPartyTransactionDomain2SINTERCOM2026-09-012026-09-01RelatedPartyTransactionDomain3SINTERCOM2026-09-012026-09-01ResolutionOrAgendaDomain1SINTERCOM2026-09-01ResolutionOrAgendaDomain1SINTERCOM2026-09-012026-09-01ResolutionOrAgendaDomain2SINTERCOM2026-09-01ResolutionOrAgendaDomain2SINTERCOM2026-09-012026-09-01ResolutionOrAgendaDomain3SINTERCOM2026-09-01ResolutionOrAgendaDomain3SINTERCOM2026-09-012026-09-01ResolutionOrAgendaDomain4SINTERCOM2026-09-01ResolutionOrAgendaDomain4SINTERCOM2026-09-012026-09-01ResolutionOrAgendaDomain5SINTERCOM2026-09-01ResolutionOrAgendaDomain5iso4217:INRxbrli:pureSINTERCOMSintercom India LimitedNew2026-09-0123:52:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)19th Annual General MeetingWednesday2026-09-2316:30:00Pune5In the XBRL of Notice of Shareholders Meeting, Tenure(start date) and Tenure (end date) is mandatory field for re-appointment of director liable to retire by rotation. <BR> <BR> For the Resolution detailed at Sr No. 2: Re-appointment of Hari Nair, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible offers himself for re-appointment, please note: <BR> <BR> 1. Hari Nair (DIN: 00471889) is a non-executive, non- independent Director of Sintercom India Limited, who was appointed on the Board of the Company w.e.f. 01-10-2015, being liable to retire by rotation. There is no specific tenure end date for his appointment. <BR> <BR> 2. As the field is mandatory and the XBRL cannot be validated unless we mention any date, we have mentioned the Tenure - start date as 1 April 2026 and Tenure - end date 31 March 2027. <BR> <BR> <BR> In the XBRL of Notice of Shareholder, Related party transaction- Type of related party transaction does not allow multilple selection. <BR> <BR> For the Resolution detailed at Sr No. 3,4 & 5: Material Related Party Transaction- we have selected any other transaction and then mentioned Type of transaction.In the XBRL of Notice of Shareholders Meeting, Tenure(start date) and Tenure (end date) is mandatory field for re-appointment of director liable to retire by rotation. <BR> <BR> For the Resolution detailed at Sr No. 2: Re-appointment of Hari Nair, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible offers himself for re-appointment, please note: <BR> <BR> 1. Hari Nair (DIN: 00471889) is a non-executive, non- independent Director of Sintercom India Limited, who was appointed on the Board of the Company w.e.f. 01-10-2015, being liable to retire by rotation. There is no specific tenure end date for his appointment. <BR> <BR> 2. As the field is mandatory and the XBRL cannot be validated unless we mention any date, we have mentioned the Tenure - start date as 1 April 2026 and Tenure - end date 31 March 2027. <BR> <BR> <BR> In the XBRL of Notice of Shareholder, Related party transaction- Type of related party transaction does not allow multilple selection. <BR> <BR> For the Resolution detailed at Sr No. 3,4 & 5: Material Related Party Transaction- we have selected any other transaction and then mentioned Type of transaction.Mr. Jignesh RavalSintercom India LimitedManaging DirectorAny other transactionSalary & Remuneration, Unsecured loan & Interest on unsecured loan1301000002026-04-012027-03-31AJ Fibertek India Private LimitedSintercom India LimitedAssociateAny other transactionPurchase of goods/ tools/dies, Unsecured loan and interest on unsecured loans1690000002026-04-012027-03-31Miba Sinter Austria GmbHSintercom India LimitedAssociateAny other transactionPurcahse of Goods5000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with Reports of Board of Directors and Auditors thereon and if thought fit, pass the following resolution as an Ordinary Resolution, with or without modification(s)Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Hari Nair (DIN: 00471889), who retires by rotation as a director and being eligible, offer himself for re-appointment as a director and in this regard to consider and if thought fit, pass the following resolution as an Ordinary Resolution, with or without modification(s)Non-Executive - Non-Independent DirectorMr. Hari Nair004718892026-04-012027-03-31Ordinary ResolutionRelated Party TransactionTo consider the approval of Material Related Party Transaction(s) proposed to be entered into by the Company during financial year 2026-27 with Mr. Jignesh Raval if thought fit, to pass the following as an ordinary Resolution with or without modification(s):Ordinary ResolutionRelated Party TransactionTo consider the approval of Material Related Party Transaction proposed to be entered into by the Company during financial year 2026-27 with AJ Fibertek India Private Limited if thought fit, to pass the following as a ordinary Resolution with or without modification(s)Ordinary ResolutionRelated Party TransactionTo consider the approval of Material Related Party Transaction(s) proposed to be entered into by the Company during financial year 2026-27 with Miba Sinter Austria GmbH if thought fit, to pass the following as a ordinary Resolution with or without modification(s)