5098202026-04-105098202026-04-102026-04-10ResolutionOrAgendaDomain15098202026-04-10ResolutionOrAgendaDomain15098202026-04-102026-04-10ResolutionOrAgendaDomain25098202026-04-10ResolutionOrAgendaDomain25098202026-04-102026-04-10ResolutionOrAgendaDomain35098202026-04-10ResolutionOrAgendaDomain35098202026-04-102026-04-10ResolutionOrAgendaDomain45098202026-04-10ResolutionOrAgendaDomain45098202026-04-102026-04-10ResolutionOrAgendaDomain55098202026-04-10ResolutionOrAgendaDomain55098202026-04-102026-04-10ResolutionOrAgendaDomain65098202026-04-10ResolutionOrAgendaDomain6xbrli:pureHUHTAMAKI INDIA LIMITEDHUHTAMAKINew2026-04-1012:08:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)76thFriday2026-05-0814:30:00Through Video Conference (VC) or Other Audio-Visual Means (OAVM). The venue of the meeting shall be deemed to be the registered office of the Company at 7th Floor, Bellona, The Walk, Hiranandani Estate, Ghodbunder Road, Sandozbaugh, Thane, Maharashtra, India, 4006076Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the audited financial statements of the Company for the financial year ended December 31, 2025, including the Balance Sheet and the statement of Profit and Loss for the year ended on that date along with the reports of the Board of Directors and AuditorsOrdinary ResolutionOthersOthersDeclaration of dividend on equity shares for the financial year ended December 31, 2025To declare dividend on equity shares for the financial year ended December 31, 2025Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a director in place of Mr. Axel Glade (DIN: 10780455), who retires by rotation, and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorAxel Glade107804552026-05-082027-05-07Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Ms. Ramya Mohan (DIN: 11593706) as a Director and Whole-time Director of the Company.Executive DirectorRamya Mohan11593706AFMPM2215G2026-03-182029-03-171Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Vinit Mahadevan (DIN: 11588535) as Director and Whole-time Director of the CompanyExecutive DirectorVinit Mahadevan115885352026-03-182029-03-171Ordinary ResolutionOthersOthersRatification of the remuneration payable to the Cost Auditors of the Company for the Financial Year ending December 31, 2026To ratify the remuneration payable to the Cost Auditors of the Company for the Financial Year ending December 31, 2026