MHHL2026-09-08MHHL2026-09-082026-09-08RelatedPartyTransactionDomain1MHHL2026-09-082026-09-08RelatedPartyTransactionDomain2MHHL2026-09-082026-09-08RelatedPartyTransactionDomain3MHHL2026-09-082026-09-08ResolutionOrAgendaDomain1MHHL2026-09-08ResolutionOrAgendaDomain1MHHL2026-09-082026-09-08ResolutionOrAgendaDomain2MHHL2026-09-08ResolutionOrAgendaDomain2MHHL2026-09-082026-09-08ResolutionOrAgendaDomain3MHHL2026-09-08ResolutionOrAgendaDomain3MHHL2026-09-082026-09-08ResolutionOrAgendaDomain4MHHL2026-09-08ResolutionOrAgendaDomain4MHHL2026-09-082026-09-08ResolutionOrAgendaDomain5MHHL2026-09-08ResolutionOrAgendaDomain5MHHL2026-09-082026-09-08ResolutionOrAgendaDomain6MHHL2026-09-08ResolutionOrAgendaDomain6MHHL2026-09-082026-09-08ResolutionOrAgendaDomain7MHHL2026-09-08ResolutionOrAgendaDomain7MHHL2026-09-082026-09-08ResolutionOrAgendaDomain8MHHL2026-09-08ResolutionOrAgendaDomain8MHHL2026-09-082026-09-08ResolutionOrAgendaDomain9MHHL2026-09-08ResolutionOrAgendaDomain9MHHL2026-09-082026-09-08ResolutionOrAgendaDomain10MHHL2026-09-08ResolutionOrAgendaDomain10iso4217:INRxbrli:pureMHHLMohini Health & Hygiene LimitedNew2026-09-0822:10:002026-09-08Annual General MeetingPhysical Meeting17Wednesday2026-09-3014:00:00Plot No. 109, Sector 3 Industrial Area, Pithampur, Dhar (M.P.)- 45477410MOHINI HEALTH & HYGIENE LIMITEDVedant Kotton Private Limited DIRECTOR HAVING SIGNIFICANT INFLUENCEAny other transactionSale and purchase of any goods and material, Availing / rendering of any services, Sharing or usage of each other’s resources and reimbursement of expenses, Purchase / sale / transfer / exchange / lease of business assets to meet the business objectives and requirements, Purchase / sale / transfer of any security(ies)-equity, debt or otherwise, providing fund based and non-fund based Support, Any corporate action including receipt of dividends, tendering securities as a part of buyback offer, receipt of bonus securities, etc., by the Company that are uniformly offered/ applicable to all shareholders in proportion to their shareholding, Any transfer of resources, services or obligations to meet its objectives/requirements3500000002026-09-302027-09-30upto the next Annual General Meeting to be held in the year 2027MOHINI HEALTH & HYGIENE LIMITEDMohini Hygiene Care Products Private LimitedASSOCIATE COMPANYAny other transactionSale and purchase of any goods and material, Availing / rendering of any services, Sharing or usage of each other’s resources and reimbursement of expenses, Purchase / sale / transfer / exchange / lease of business assets to meet the business objectives and requirements, Purchase / sale / transfer of any security(ies)-equity, debt or otherwise, providing fund based and non-fund based Support, Any corporate action including receipt of dividends, tendering securities as a part of buyback offer, receipt of bonus securities, etc., by the Company that are uniformly offered/ applicable to all shareholders in proportion to their shareholding, Any transfer of resources, services or obligations to meet its objectives/requirements3000000002026-09-302027-09-30upto the next Annual General Meeting to be held in the year 2027MOHINI HEALTH & HYGIENE LIMITEDMohini Active Life Private LimitedWHOLLY OWNED SUBSIDIARYAny other transactionSale and purchase of any goods and material, Availing / rendering of any services, Sharing or usage of each other’s resources and reimbursement of expenses, Purchase / sale / transfer / exchange / lease of business assets to meet the business objectives and requirements, Purchase / sale / transfer of any security(ies)-equity, debt or otherwise, providing fund based and non-fund based Support, Any corporate action including receipt of dividends, tendering securities as a part of buyback offer, receipt of bonus securities, etc., by the Company that are uniformly offered/ applicable to all shareholders in proportion to their shareholding, Any transfer of resources, services or obligations to meet its objectives/requirements10000000002026-09-302027-09-30upto the next Annual General Meeting to be held in the year 2027Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: a. The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon along ; and b. The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the Report of the Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Sarvapriya Nirmalesh Bansal (DIN: 02540139), who retires by rotation and being eligible, offers himself for re-appointment as a Director.Executive DirectorMr. Sarvapriya Nirmalesh Bansal025401392025-08-292028-08-28Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mrs. Parul Bansal (DIN: 06856466), who retires by rotation and being eligible, offers herself for re-appointment as a Director.Executive DirectorMrs. Parul Bansal068564662025-08-292028-08-28Ordinary ResolutionOthersOthersAppointment of Secretarial Auditor4. Appointment of Secretarial Auditor To appoint Secretarial Auditors for the term of 5 (five) consecutive years and in this regard to consider and if thought fit, to pass, the following resolution as an Ordinary Resolution: RESOLVED THAT pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the provisions of Section 204(1) of the Companies Act, 2013 and Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and other applicable provisions, if any, of the Companies Act, 2013, (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and as per the recommendations of Board of Directors of the Company, consent of the Members be and is hereby accorded for appointment of Ms Neelam Binjwa Practicing Company Secretaries, (Certificate of practice No. 15361 and Peer review No.- 2416/2022) as the Secretarial Auditor of the Company to hold office for a period of 5 (five) consecutive years commencing from the Financial Year 2026-27 till the end of Financial Year 2030-31 till the Annual General Meeting to held in the year 2031 , who shall conduct Secretarial Audit of the Company remuneration as may be decided by the board. RESOLVED FURTHER THAT the Board of Directors and key Managerial Personnel of the Company be and are hereby severally authorized to determine the remuneration of the Secretarial Auditors including the revision in the remuneration during the tenure, if any, basis or the inflation, in consultation with the Secretarial Auditors, in addition to reimbursement of actual out-of-pocket expenses, to be incurred by them in connection with the Secretarial Audit and to file necessary forms with Registrar of Companies and to do all such acts, deeds and things, as may be necessary, to give effect to the above said resolution. RESOLVED FURTHER THAT the Board of Directors and Key Managerial Personnel of the Company, be and are hereby authorized to take such steps and do such acts, deeds and things as may be necessary or desirable to give effects to this Resolution or incidental thereto."Ordinary ResolutionOthersOthersReappointment of Statutory AuditorReappointment of Statutory Auditor To consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Sections 139, 141, 142 and all other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Audit and Auditors) Rules, 2014, (including any statutory modification(s) or re-enactment thereof) and pursuant to the recommendations of the audit committee and the Board of Directors of the Company, M/s Mahesh C. Solanki & Co., Chartered Accountants, Indore, (FRN: 006228C) be and are hereby reappointed as the Statutory Auditors of the Company for the second term of five consecutive years, who shall hold office from the conclusion of this 17th AGM till the conclusion of the 22nd AGM to be held in the year 2031, at such remuneration as may be determined by the Board of Directors of the Company (including its committees thereof). RESOLVED FURTHER THAT the Board of Directors of the Company, (including its committees thereof), be and are hereby authorized to do all such acts, deeds, matters and things as may be deemed proper, necessary, or expedient, including filing the requisite forms or submission of documents with any authority or accepting any modifications to the clauses as required by such authorities, for the purpose of giving effect to this resolution and for matters connected therewith, or incidental thereto.”Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mrs. Renu Lata Rajani as a Director and Non-Executive Independent Director To consider and, if thought fit, to pass the following Resolution as a Special Resolution: “RESOLVED THAT Mrs. Renu Lata Rajani (DIN:07013537), who was appointed as an Additional Director of the Company with effect from September 5, 2026 by the Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, and who holds office upto the date of this Annual General Meeting of the Company under Section 161(1) of the Companies Act, 2013 (‘Act’) [including any statutory modification(s) or re-enactment(s) thereof for the time being in force] and the Articles of Association of the Company, and who is eligible for appointment and in respect of whom the Company has received a notice in writing under Section 160(1) of the Act from a Member proposing his candidature for the office of Director, be and is hereby appointed as a Director of the Company. RESOLVED FURTHER THAT pursuant to the provisions of Sections 149, 150, 152 and other applicable provisions, if any, of the Act read with Schedule IV to the Act and the Companies (Appointment and Qualification of Directors) Rules, 2014, Regulation 17 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), as amended from time to time, the appointment of Mrs. Renu Rajani (DIN: 07013537), she meets the criteria for independence as provided in Section 149(6) of the Act and Regulation 16(1)(b) of the SEBI Listing Regulations and who has submitted a declaration to that effect, and who is eligible for appointment as an Independent Director of the Company, for a term of five years, i.e., from September 5, 2026 to September 4, 2031 (both days inclusive) and who would not be liable to retire by rotation, be and is hereby approved.”Non-Executive - Independent DirectorMrs. Renu Lata Rajani070135372026-09-052031-09-041Special ResolutionOthersMigrationMigration of company from SME platform of NSE limited to the main board of NSE limited and direct listing on the main board platform of BSE limited. To consider and if thought fit, to pass with or without modification, the following Resolution as a Special Resolution: Note: In accordance with Regulation 277 of SEBI (ICDR) Regulations, 2018, the below mentioned Resolution shall be acted upon if and only if the votes cast by shareholders, other than promoters, in favour of the proposal amount to at least two times the number of votes cast by shareholders, other than promoter, against the proposal. “RESOLVED THAT pursuant to the provisions of the Regulation 277 of Securities and Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulation, 2018, as amended (“SEBI ICDR Regulation”), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended (“SEBI LODR Regulation”)and other applicable provisions, if any of the Companies Act, 2013 read with underlying Rules and Regulation as notified by MCA including any amendment, modification, variation or re¬-enactment thereof and subject to consent / approval of National Stock Exchange of India Limited (“NSE”) and BSE Limited and other applicable regulatory authorities, consent of the Members be and is hereby accorded for purpose of Migration of the Company’s which is currently listed on SME Segment (Emerge Platform) of National Stock Exchange of India Limited (“NSE”) to the Main Board of the National Stock Exchange of India Limited (“NSE”) and Direct Listing on Main Board Platform of BSE Limited. Upon Migration the Company be listed and traded on the Main Board of National Stock Exchange of India Limited (“NSE”) and BSE Limited from the date of approval of Migration / getting listed and admitted to be dealt on Main Board of National Stock Exchange of India Limited and BSE Limited , as and when the Company is eligible for the same and to follow such procedures as specified by SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2018, Stock Exchange and other applicable regulations notified by SEBI, as amended from time to time, to give effect to the above said resolution. RESOLVED FURTHER THAT Mr. Avnish Bansal, (DIN:02666814) Managing Director of the Company or Mr. Sarvapriya Bansal, (DIN:02540139) Whole-time Director of the Company or Mrs. Arnika Jain, Company Secretary & Compliance Officer of the Company or Mr. Sachin Patangiya, Chief Financial Officer of the Company be and are hereby severally authorized to deal with Government or semi government authorities or any other concerned intermediaries including but not limited to National Stock Exchange of India Limited, BSE Limited, Securities and Exchange Board of India, Registrar of Companies, and to any other authorities to apply, modify, rectify and submit any applications or related documents on behalf of the Company and also to do all such acts, deeds, things and matters as may be necessary and expedient for the purpose of migration of the Company's present listing from SME Platform (Emerge Platform) of National Stock Exchange of India Limited to the Main Board of National Stock Exchange of India Limited and Direct Listing on BSE limited.”Ordinary ResolutionRelated Party TransactionRelated Party Transaction(s) between the Company and Vedant Kotton Private Limited, Related Company.To consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Regulations 2(1)(zc), 23(4) and other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), as amended from time to time, Section 2(76) and section 185, section 186 and section 188 other applicable provisions of the Companies Act, 2013 (‘Act’) read with the Rules framed thereunder [including any statutory modification(s) or re-enactment(s) thereof for the time being in force] and other applicable laws / statutory provisions, if any, the Company’s Policy on Related Party Transactions as well as subject to such approval(s), consent(s) and/or permission(s), as may be required and based on the recommendation of the Audit Committee, consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the ‘Board’, which term shall be deemed to include the Audit Committee or any other Committee constituted / empowered / to be constituted by the Board from time to time to exercise its powers conferred by this Resolution) to the Material Related Party Transaction(s) / Contract(s)/ Arrangement(s) / Agreement(s) entered into / proposed to be entered into (whether by way of an individual transaction or transactions taken together or a series of transactions or otherwise), related to Sale, purchase or supply of goods or materials, leasing of property of any kind, availing or rendering of any services, appointment of agent for purchase or sale of goods, materials, services or property or appointment of such parties to any office or place of profit in the company or any other transactions of whatever nature, at arm’s length basis and in the ordinary course of business, notwithstanding that such transactions may exceed 10% of the Consolidated Turnover of the Company in any financial year or such other threshold limits as may be specified in SEBI (LODR) and also mentioned in detail in the Explanatory Statement annexed herewith, between the Company and Vedant Kotton Private Limited (‘VKPL’), Company in which Mr. Avnish Sarvapriya Bansal, Managing Director of the Company & Mr. Sarvapriya Bansal, Whole Time Director of the Company are having significant influence accordingly a ‘Related Party’ of the Company, on such terms and conditions as may be mutually agreed between the Company and VKPL, for an aggregate value not exceeding `35 crore during the financial year 2026-27 and upto next Annual General meeting, provided that such transaction(s) / contract(s) / arrangement(s) / agreement(s) is being carried out at an arm’s length pricing basis and in the ordinary course of business. RESOLVED FURTHER THAT the Board be and is hereby authorized to do and perform all such acts, deeds, matters and things, as may be necessary, including but not limited to, finalizing the terms and conditions, methods and modes in respect of executing necessary documents, including contract(s) / arrangement(s) / agreement(s) and other ancillary documents; seeking necessary approvals from the authorities; settling all such issues, questions, difficulties or doubts whatsoever that may arise and to take all such decisions from powers herein conferred; and delegate all or any of the powers herein conferred to any Director, Chief Financial Officer, Company Secretary or any other Officer / Authorised Representative of the Company, without being required to seek further consent from the Members and that the Members shall be deemed to have accorded their consent thereto expressly by the authority of this Resolution. Ordinary ResolutionRelated Party TransactionRelated Party Transaction(s) between the Company and Mohini Hygiene Care Products Private Limited, Associate Company. To consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution:“RESOLVED THAT pursuant to the provisions of Regulations 2(1)(zc), 23(4) and other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), as amended from time to time, Section 2(76) ,section 185, section 186 and section 188 and other applicable provisions of the Companies Act, 2013 (‘Act’) read with the Rules framed thereunder [including any statutory modification(s) or re-enactment(s) thereof for the time being in force] and other applicable laws / statutory provisions, if any, the Company’s Policy on Related Party Transactions as well as subject to such approval(s), consent(s) and/or permission(s), as may be required and based on the recommendation of the Audit Committee, consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the ‘Board’, which term shall be deemed to include the Audit Committee or any other Committee constituted / empowered / to be constituted by the Board from time to time to exercise its powers conferred by this Resolution) to the Material Related Party Transaction(s) / Contract(s)/ Arrangement(s) / Agreement(s) entered into / proposed to be entered into (whether by way of an individual transaction or transactions taken together or a series of transactions or otherwise), as in the ordinary course of business and on arm’s length basis related to Sale, purchase or supply of goods or materials, leasing of property of any kind, availing or rendering of any services, appointment of agent for purchase or sale of goods, materials, services or property or appointment of such parties to any office or place of profit in the company or any other transactions of whatever nature, at arm’s length basis and in the ordinary course of business, notwithstanding that such transactions may exceed 10% of the Consolidated Turnover of the Company in any financial year or such other threshold limits as may be specified by the SEBI (LODR), 2015 from time to time, up to such extent and on such terms and conditions and mentioned in detail in the Explanatory Statement annexed herewith, between the Company and Mohini Hygiene Care Products Private Limited (‘MHCPPL’), an associate Company of the Company and accordingly a ‘Related Party’ of the Company, on such terms and conditions as may be mutually agreed between the Company and MHCPPL’, for an aggregate value not exceeding `30 crore during the financial year 2026-27 and upto next Annual General Meeting, provided that such transaction(s) / contract(s) / arrangement(s) / agreement(s) is being carried out at an arm’s length pricing basis and in the ordinary course of business. RESOLVED FURTHER THAT the Board be and is hereby authorized to do and perform all such acts, deeds, matters and things, as may be necessary, including but not limited to, finalizing the terms and conditions, methods and modes in respect of executing necessary documents, including contract(s) / arrangement(s) / agreement(s) and other ancillary documents; seeking necessary approvals from the authorities; settling all such issues, questions, difficulties or doubts whatsoever that may arise and to take all such decisions from powers herein conferred; and delegate all or any of the powers herein conferred to any Director, Chief Financial Officer, Company Secretary or any other Officer / Authorised Representative of the Company, without being required to seek further consent from the Members and that the Members shall be deemed to have accorded their consent thereto expressly by the authority of this Resolution. Ordinary ResolutionRelated Party TransactionRelated Party Transaction(s) between the Company and Mohini Active Life Private Limited, a Wholly owned subsidiary Company To consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Regulations 2(1)(zc), 23(4) and other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), as amended from time to time, Section 2(76), and section 188 and other applicable provisions of the Companies Act, 2013 (‘Act’) read with the Rules framed thereunder [including any statutory modification(s) or re-enactment(s) thereof for the time being in force] and other applicable laws / statutory provisions, if any, the Company’s Policy on Related Party Transactions as well as subject to such approval(s), consent(s) and/or permission(s), as may be required and based on the recommendation of the Audit Committee, consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the ‘Board’, which term shall be deemed to include the Audit Committee or any other Committee constituted / empowered / to be constituted by the Board from time to time to exercise its powers conferred by this Resolution) to the Material Related Party Transaction(s) / Contract(s)/ Arrangement(s) / Agreement(s) entered into / proposed to be entered into (whether by way of an individual transaction or transactions taken together or a series of transactions or otherwise), related to Sale, purchase or supply of goods or materials, leasing of property of any kind, availing or rendering of any services, appointment of agent for purchase or sale of goods, materials, services or property or appointment of such parties to any office or place of profit in the company or any other transactions of whatever nature, at arm’s length basis and in the ordinary course of business, notwithstanding that such transactions may exceed 10% of the Consolidated Turnover of the Company in any financial year or such other threshold limits as may be specified in SEBI (LODR) and the transaction mentioned in detail in the Explanatory Statement annexed herewith, between the Company and Mohini Active Life Private Limited (‘MALPL’), Company is the wholly owned subsidary company accordingly a ‘Related Party’ of the Company, on such terms and conditions as may be mutually agreed between the Company and MALPL, for an aggregate value not exceeding 100 crores during the financial year 2026-27 and upto next Annual General meeting, provided that such transaction(s) / contract(s) / arrangement(s) / agreement(s) is being carried out at an arm’s length pricing basis and in the ordinary course of business. RESOLVED FURTHER THAT the Board be and is hereby authorized to do and perform all such acts, deeds, matters and things, as may be necessary, including but not limited to, finalizing the terms and conditions, methods and modes in respect of executing necessary documents, including contract(s) / arrangement(s) / agreement(s) and other ancillary documents; seeking necessary approvals from the authorities; settling all such issues, questions, difficulties or doubts whatsoever that may arise and to take all such decisions from powers herein conferred; and delegate all or any of the powers herein conferred to any Director, Chief Financial Officer, Company Secretary or any other Officer / Authorised Representative of the Company, without being required to seek further consent from the Members and that the Members shall be deemed to have accorded their consent thereto expressly by the authority of this Resolution. RESOLVED FURTHER THAT all actions taken by the Board in connection with any matter referred to or contemplated in this Resolution, be and is hereby approved, ratified and confirmed in all respect.”