5432102026-09-055432102026-09-052026-09-05ResolutionOrAgendaDomain15432102026-09-05ResolutionOrAgendaDomain15432102026-09-052026-09-05ResolutionOrAgendaDomain25432102026-09-05ResolutionOrAgendaDomain25432102026-09-052026-09-05ResolutionOrAgendaDomain35432102026-09-05ResolutionOrAgendaDomain35432102026-09-052026-09-05ResolutionOrAgendaDomain45432102026-09-05ResolutionOrAgendaDomain45432102026-09-052026-09-05ResolutionOrAgendaDomain55432102026-09-05ResolutionOrAgendaDomain55432102026-09-052026-09-05ResolutionOrAgendaDomain65432102026-09-05ResolutionOrAgendaDomain65432102026-09-052026-09-05ResolutionOrAgendaDomain75432102026-09-05ResolutionOrAgendaDomain75432102026-09-052026-09-05ResolutionOrAgendaDomain85432102026-09-05ResolutionOrAgendaDomain85432102026-09-052026-09-05ResolutionOrAgendaDomain95432102026-09-05ResolutionOrAgendaDomain95432102026-09-052026-09-05ResolutionOrAgendaDomain105432102026-09-05ResolutionOrAgendaDomain10xbrli:pureAARTI SURFACTANTS LIMITEDAARTISURFNew2026-09-0421:21:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2916:00:00VC/OAVM (Deemed venue shall be registered office.)10Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors' thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a dividend of 10%, i.e. Re. 1/- (Rupee One Only) per equity share of the face value of Rs. 10 each, for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Dattatray S. Galpalli (DIN: 01853463), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorDattatray Sidram Galpalli018534632018-06-182026-09-29Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the re-appointment of Mr. Nikhil P. Desai (DIN:01660649) as Chief Executive Officer (CEO) and Managing Director of the Company.Executive DirectorNikhil Parimal Desai016606492027-08-202032-08-193Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the re-appointment of Mr. Santosh M. Kakade (DIN: 08505234) as the Whole-time Director designated as Executive Director of the CompanyExecutive DirectorSantosh Madhaorao Kakade085052342027-08-202032-08-193Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of Prof. Vandana B. Patravale (DIN: 09200693), as a Director and Independent Director of the CompanyNon-Executive - Independent DirectorVandana Bharat Patravale092006932026-08-222031-08-211Special ResolutionOthersAlteration in MoA/AoATo approve alteration of the Main Object Clause of the Memorandum of Association of the CompanySpecial ResolutionOthersOthersEnhancement of the borrowing limits of the Company as per Section 180(1) (c) of the Companies Act, 2013To approve the enhancement of the borrowing limits of the CompanySpecial ResolutionOthersOthersEnhancement of the limits for creation of charge(s) on the properties of the Company to secure its borrowings as per Section 180(1)(a) of the Companies Act, 2013To approve the enhancement of the limits for creation of charge(s) on the properties of the Company to secure its borrowingsOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the remuneration payable to the Cost Auditor of the Company for the FY 2026-2027OthersRatification of Remuneration of Cost AuditorPHS & Associates2026-04-012027-03-31