MDL2026-09-02MDL2026-09-022026-09-02RelatedPartyTransactionDomain1MDL2026-09-022026-09-02ResolutionOrAgendaDomain1MDL2026-09-02ResolutionOrAgendaDomain1MDL2026-09-022026-09-02ResolutionOrAgendaDomain2MDL2026-09-02ResolutionOrAgendaDomain2MDL2026-09-022026-09-02ResolutionOrAgendaDomain3MDL2026-09-02ResolutionOrAgendaDomain3MDL2026-09-022026-09-02ResolutionOrAgendaDomain4MDL2026-09-02ResolutionOrAgendaDomain4iso4217:INRxbrli:pureMDLMARVEL DECOR LIMITEDNew2026-09-2911:30:002026-09-02Annual General MeetingPhysical Meeting30th AGMTuesday2026-09-2911:30:00Registered Office - Plot No. 211, GIDC Phase II, Dared, Jamnagar – 361004, Gujarat, India4Callistus Blinds Middle East (FZE)Khushi PaunMs Khushi Paun is relative of directors of the company and holding office or place of profit of Whollly Owned SubsidiaryRemuneration46008002026-04-012036-03-31Holing Office or place of Profit as per Section 188 of Companies Act, 2013. The tenure is only Hypothetical. The approved remuneration will remain valid for the duration of her tenure. Value of Transaction - Considering Exchange rate used from AED to INR is 25.56: 01.00 [As on March 31, 2026]. Value of Transaction - Considering maximum remuneration AED 180000 per Annum. [Current Remuneration is AED 120000 per Annum] Related Party Transaction given herewith is not a Material Related Party Transaction as per Regulation 23. Approval of members is sought as per Section 188 of the Companies Act, 2013.Ordinary ResolutionAdoption of Financial StatementsAdoption of Audited Financial Statements: A. To receive, consider and adopt Audited Standalone Financial Statement for the financial year ended March 31, 2026 together with Report of Board of Director and Auditor thereon; B. To Receive, consider and adopt Audited Consolidated Financial Statement for the financial year ended March 31, 2026 together with Report of Auditor thereon;Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRetire by Rotation: To appoint a director in place of Ms. Dipti D. Paun (DIN: 01662149), who retires by rotation at this meeting, and being eligible, offers herself for re-appointmentNon-Executive - Non-Independent DirectorDipti D. Paun016621492026-09-292031-09-29Special ResolutionOthersAlteration in MoA/AoATO AMEND CLAUSE 14 (1) (C) OF ARTICLE OF ASSOCIATION OF THE COMPANYOrdinary ResolutionRelated Party TransactionApproval of drawing remuneration by Ms. Khushi Paun from M/s. Callistus Blinds Middle East (FZE) (UAE), Wholly Owned Subsidiary