NIPPOBATRY2026-09-04NIPPOBATRY2026-09-042026-09-04ResolutionOrAgendaDomain1NIPPOBATRY2026-09-04ResolutionOrAgendaDomain1NIPPOBATRY2026-09-042026-09-04ResolutionOrAgendaDomain2NIPPOBATRY2026-09-04ResolutionOrAgendaDomain2NIPPOBATRY2026-09-042026-09-04ResolutionOrAgendaDomain3NIPPOBATRY2026-09-04ResolutionOrAgendaDomain3NIPPOBATRY2026-09-042026-09-04ResolutionOrAgendaDomain4NIPPOBATRY2026-09-04ResolutionOrAgendaDomain4NIPPOBATRY2026-09-042026-09-04ResolutionOrAgendaDomain5NIPPOBATRY2026-09-04ResolutionOrAgendaDomain5xbrli:pureNIPPOBATRYINDO-NATIONAL LIMITEDNew2026-09-2815:00:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)53Monday2026-09-2815:00:00Chennai5Ordinary ResolutionAdoption of Financial Statements(a) To receive, consider and adopt the Board’s Report, Audited Standalone Balance Sheet of the Company as at March 31, 2026 and the statement of Profit and Loss for the year ended that date together with the reports of the Auditors thereon. (b) To receive, consider and adopt the Audited Consolidated financial Statements of the Company for the Financial Year ended March 31, 2026 together with the report of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a Dividend at the rate of Rs.3.75 per equity share (75% of face value of Rs.5/- each fully paid up) for the Financial Year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in the place of Ms. Suneeta Reddy (DIN No.00001873) who retires by rotation under Article 147 of the Articles of Association of the Company and as per applicable provisions of the Companies Act 2013, and who, being eligible offers herself for re-appointment.Non-Executive - Non-Independent DirectorSuneeta Reddy000018732026-09-282026-09-28Ordinary ResolutionOthersOthersApproval of the Remuneration payable to the Cost AuditorApproval of the Remuneration payable to the Cost Auditor for the Financial Year 2026-27Ordinary ResolutionOthersOthersPayment of Commission/Remuneration to Non- Executive Independent DirectorsPayment of Commission/Remuneration to Non- Executive Independent Directors