5432702026-09-055432702026-09-052026-09-05ResolutionOrAgendaDomain15432702026-09-05ResolutionOrAgendaDomain15432702026-09-052026-09-05ResolutionOrAgendaDomain25432702026-09-05ResolutionOrAgendaDomain25432702026-09-052026-09-05ResolutionOrAgendaDomain35432702026-09-05ResolutionOrAgendaDomain35432702026-09-052026-09-05ResolutionOrAgendaDomain45432702026-09-05ResolutionOrAgendaDomain45432702026-09-052026-09-05ResolutionOrAgendaDomain55432702026-09-05ResolutionOrAgendaDomain55432702026-09-052026-09-05ResolutionOrAgendaDomain65432702026-09-05ResolutionOrAgendaDomain6xbrli:pureMTAR TECHNOLOGIES LIMITEDMTARTECHNew2026-09-2815:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)27th Annual General MeetingMonday2026-09-2815:00:00Through VC6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider, approve and adopt the Standalone and Consolidated Audited Balance Sheets as at 31st March, 2026, the Statements of Profit and Loss and Cash Flow Statements for the year ended on that date together with the Notes attached thereto, along with the Report of Auditors and Directors thereonOrdinary ResolutionOthersOthersRetirement by RotationTo appoint a director in place of Mr. Rohith Loka Reddy (DIN: 06464331) who retires by rotation and being eligible, offers himself for re-appointment.Ordinary ResolutionOthersOthersRetirement by RotationTo appoint a director in place of Mr. Anushman Reddy (DIN: 08104131) who retires by rotation and being eligible, offers himself for re-appointment.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of payment of remuneration to the Cost Auditor for three Financial Years 2026-27, 2027-28 & 2028-29OthersCost AuditorM/s. Sagar & Associates, Cost Accountants2026-04-012029-03-31Special ResolutionRestructuring/Scheme of Arrangement/LoansIncrease in Borrowing LimitsTo increase the limits of borrowing by the board of directors of the Company under section 180(1)(c) of the Companies Act, 2013Special ResolutionRestructuring/Scheme of Arrangement/LoansSale/Creation of ChargeTo seek approval under section 180(1)(a) of the Companies Act, 2013 inter alia for creation of mortgage or charge on the assets, properties or undertaking(s) of the Company