PRITI2026-08-24PRITI2026-08-242026-08-24ResolutionOrAgendaDomain1PRITI2026-08-24ResolutionOrAgendaDomain1PRITI2026-08-242026-08-24ResolutionOrAgendaDomain2PRITI2026-08-24ResolutionOrAgendaDomain2PRITI2026-08-242026-08-24ResolutionOrAgendaDomain3PRITI2026-08-24ResolutionOrAgendaDomain3PRITI2026-08-242026-08-24ResolutionOrAgendaDomain4PRITI2026-08-24ResolutionOrAgendaDomain4PRITI2026-08-242026-08-24ResolutionOrAgendaDomain5PRITI2026-08-24ResolutionOrAgendaDomain5xbrli:purePRITIPRITI INTERNATIONAL LIMITEDNew2026-08-2420:36:002026-08-24Annual General MeetingPhysical Meeting1Wednesday2026-09-1612:30:00Plot No. F-43 Basni 1st Phase, Jodhpur, Rajasthan-3420015Ordinary ResolutionAdoption of Financial StatementsTo Receive, Consider and Adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Ms. Priti Lohiya (DIN: 07789249), who retires by rotation and being eligible, offers herself for reappointment.Executive DirectorPriti Lohiya077892492026-09-162026-09-16Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the re-designation of Ms. Priti Lohiya (DIN: 07789249) from Managing Director (MD) to Whole Time Director (WTD) and remuneration thereofExecutive DirectorPriti Lohiya077892492026-09-162031-09-153Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the re-designation of Mr. Ritesh Lohiya (DIN: 07787331) from Director and Chief financial officer (CFO) to Managing Director (MD) and remuneration thereofExecutive DirectorRitesh Lohiya077873312026-09-162031-09-153Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the re-designation of Mr. Goverdhan Das Lohiya (DIN: 07787326) from Whole Time Director (WTD) to Director and Chief financial officer (CFO) and remuneration thereofExecutive DirectorGoverdhan Das Lohiya077873262026-09-162031-09-153