DURLAX2026-04-18DURLAX2026-04-182026-04-18ResolutionOrAgendaDomain1DURLAX2026-04-18ResolutionOrAgendaDomain1DURLAX2026-04-182026-04-18ResolutionOrAgendaDomain2DURLAX2026-04-18ResolutionOrAgendaDomain2DURLAX2026-04-182026-04-18ResolutionOrAgendaDomain3DURLAX2026-04-18ResolutionOrAgendaDomain3iso4217:INRxbrli:pureDURLAXDurlax Top Surface LimitedNew2026-04-1812:00:00Extra-ordinary MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-05-1212:00:00Mumbai3Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesTO CONSIDER AND APPROVE ISSUE OF CONVERTIBLE WARRANTS ON PREFERENTIAL BASISSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationINCREASE IN REMUNERATION OF MR. SHRAVAN LAXMICHAND SUTHAR, (DIN: 02985316), MANAGING DIRECTOR OF THE COMPANYExecutive DirectorSHRAVAN LAXMICHAND SUTHAR029853162026-04-012029-03-3112000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationINCREASE IN REMUNERATION OF MR. LALIT LAXMICHAND SUTHAR (DIN: 02985324), WHOLE-TIME DIRECTOR OF THE COMPANYExecutive DirectorLALIT LAXMICHAND SUTHAR02985324ATYPS6165M2026-04-012029-03-3112000000