5269512026-08-045269512026-08-042026-08-04ResolutionOrAgendaDomain15269512026-08-04ResolutionOrAgendaDomain15269512026-08-042026-08-04ResolutionOrAgendaDomain25269512026-08-04ResolutionOrAgendaDomain25269512026-08-042026-08-04ResolutionOrAgendaDomain35269512026-08-04ResolutionOrAgendaDomain35269512026-08-042026-08-04ResolutionOrAgendaDomain45269512026-08-04ResolutionOrAgendaDomain45269512026-08-042026-08-04ResolutionOrAgendaDomain55269512026-08-04ResolutionOrAgendaDomain55269512026-08-042026-08-04ResolutionOrAgendaDomain65269512026-08-04ResolutionOrAgendaDomain65269512026-08-042026-08-04ResolutionOrAgendaDomain75269512026-08-04ResolutionOrAgendaDomain75269512026-08-042026-08-04ResolutionOrAgendaDomain85269512026-08-04ResolutionOrAgendaDomain85269512026-08-042026-08-04ResolutionOrAgendaDomain95269512026-08-04ResolutionOrAgendaDomain95269512026-08-042026-08-04ResolutionOrAgendaDomain105269512026-08-04ResolutionOrAgendaDomain105269512026-08-042026-08-04ResolutionOrAgendaDomain115269512026-08-04ResolutionOrAgendaDomain115269512026-08-042026-08-04ResolutionOrAgendaDomain125269512026-08-04ResolutionOrAgendaDomain125269512026-08-042026-08-04ResolutionOrAgendaDomain135269512026-08-04ResolutionOrAgendaDomain135269512026-08-042026-08-04ResolutionOrAgendaDomain145269512026-08-04ResolutionOrAgendaDomain145269512026-08-042026-08-04ResolutionOrAgendaDomain155269512026-08-04ResolutionOrAgendaDomain15iso4217:INRxbrli:pureSTYLAM INDUSTRIES LIMITEDSTYLAMINDNew2026-08-0419:00:002026-08-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)35Friday2026-08-2811:30:00Chandigarh15Ordinary ResolutionAdoption of Financial StatementsA) The Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and B) The Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Manit Gupta (DIN: 00889528), who retires by rotation as a DirectorExecutive DirectorMr. Manit Gupta008895282022-01-282027-01-27Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Tirloki Nath Singla (DIN: 00182154) as an Non-Executive Independent DirectorNon-Executive - Independent DirectorMr. Tirloki Nath Singla001821542026-06-172031-06-161Special ResolutionOthersAlteration in MoA/AoAApprove the amendment in Articles of Association of the CompanySpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Naruhiro Amada (DIN: 09591668) as a Whole-time Director of the Company and approval of his remuneration.Executive DirectorMr. Naruhiro Amada095916682026-06-172031-06-161Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Kenji Ebihara (DIN: 11768665) as a Non-Executive DirectorNon-Executive - Non-Independent DirectorMr. Kenji Ebihara117686652026-06-172031-06-16Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Nobuyuki Omura (DIN: 11056785) as a Non-Executive DirectorNon-Executive - Non-Independent DirectorMr. Nobuyuki Omura110567852026-06-172031-06-16Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Yuji Iwatsuka (DIN: 08251732) as a Non-Executive DirectorNon-Executive - Non-Independent DirectorMr. Yuji Iwatsuka082517322026-06-172031-06-16Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Koshi Suzuki (DIN: 11768663) as a Non-Executive DirectorNon-Executive - Non-Independent DirectorMr. Koshi Suzuki117686632026-06-172031-06-16Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Makoto Tanaka (DIN: 11764640) as a Non-Executive DirectorNon-Executive - Non-Independent DirectorMr. Makoto Tanaka117646402026-06-172031-06-16Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Adisak Thiaphairat (DIN: 11765458) as a Non-Executive DirectorNon-Executive - Non-Independent DirectorMr. Adisak Thiaphairat117654582026-06-172031-06-16Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationIncrease in Managerial Remuneration of Mr. Jagdish Gupta (DIN: 00115113), Managing Director of the CompanyExecutive DirectorMr. Jagdish Gupta001151132026-06-172029-07-3042000000Special ResolutionOthersOthersContinuationContinuation of Mr. Jagdish Gupta (DIN: 00115113) as a Managing Director of the Company on attaining the age of seventy yearsSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationIncrease in Managerial Remuneration of Mr. Manit Gupta (DIN: 00889528), Whole Time Director of the CompanyExecutive DirectorMr. Manit Gupta008895282026-06-172027-01-2742000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Manit Gupta (DIN: 00889528) as Whole-time director of the CompanyExecutive DirectorMr. Manit Gupta008895282027-01-282032-01-271