5079102026-09-045079102026-09-042026-09-04ResolutionOrAgendaDomain15079102026-09-04ResolutionOrAgendaDomain15079102026-09-042026-09-04ResolutionOrAgendaDomain25079102026-09-04ResolutionOrAgendaDomain25079102026-09-042026-09-04ResolutionOrAgendaDomain35079102026-09-04ResolutionOrAgendaDomain35079102026-09-042026-09-04ResolutionOrAgendaDomain45079102026-09-04ResolutionOrAgendaDomain45079102026-09-042026-09-04ResolutionOrAgendaDomain55079102026-09-04ResolutionOrAgendaDomain5xbrli:pureFiberweb (India) LtdFIBERWEBNew2026-09-2909:00:002026-09-04Annual General MeetingPhysical Meeting41Tuesday2026-09-2909:00:00the Hotel Ocean Inn, Plot No. 20, Devka Beach, Nani Daman (U.T.) - 396 2105Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Statutory Auditor thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Rajesh Shukla (DIN: 08690226) who retires by rotation and being eligible offers himself for re-appointment.Executive DirectorMr. Rajesh Shukla086902262026-09-292027-09-29Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and approve the re-appointment Mr. Sorabh Gupta (DIN: 05124195) as an Independent Director of the CompanyNon-Executive - Independent DirectorMr. Sorabh Gupta051241952026-05-142031-05-135Special ResolutionOthersAlteration in MoA/AoA To alter the Articles of Association of the CompanySpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the continuation of Mr. Pravin V. Sheth (DIN: 00138797) as a Chairman Emeritus, Non-Executive, Non-Independent Director of the Company, pursuant to provisions of Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Non-Executive - Non-Independent DirectorMr. Pravin Sheth001387972026-09-292027-09-29