VMARCIND2026-08-26VMARCIND2026-08-262026-08-26RelatedPartyTransactionDomain1VMARCIND2026-08-262026-08-26RelatedPartyTransactionDomain2VMARCIND2026-08-262026-08-26RelatedPartyTransactionDomain3VMARCIND2026-08-262026-08-26RelatedPartyTransactionDomain4VMARCIND2026-08-262026-08-26ResolutionOrAgendaDomain1VMARCIND2026-08-26ResolutionOrAgendaDomain1VMARCIND2026-08-262026-08-26ResolutionOrAgendaDomain2VMARCIND2026-08-26ResolutionOrAgendaDomain2VMARCIND2026-08-262026-08-26ResolutionOrAgendaDomain3VMARCIND2026-08-26ResolutionOrAgendaDomain3VMARCIND2026-08-262026-08-26ResolutionOrAgendaDomain4VMARCIND2026-08-26ResolutionOrAgendaDomain4VMARCIND2026-08-262026-08-26ResolutionOrAgendaDomain5VMARCIND2026-08-26ResolutionOrAgendaDomain5VMARCIND2026-08-262026-08-26ResolutionOrAgendaDomain6VMARCIND2026-08-26ResolutionOrAgendaDomain6VMARCIND2026-08-262026-08-26ResolutionOrAgendaDomain7VMARCIND2026-08-26ResolutionOrAgendaDomain7VMARCIND2026-08-262026-08-26ResolutionOrAgendaDomain8VMARCIND2026-08-26ResolutionOrAgendaDomain8VMARCIND2026-08-262026-08-26ResolutionOrAgendaDomain9VMARCIND2026-08-26ResolutionOrAgendaDomain9VMARCIND2026-08-262026-08-26ResolutionOrAgendaDomain10VMARCIND2026-08-26ResolutionOrAgendaDomain10VMARCIND2026-08-262026-08-26ResolutionOrAgendaDomain11VMARCIND2026-08-26ResolutionOrAgendaDomain11iso4217:INRxbrli:pureVMARCINDV MARC INDIA LIMITEDNew2026-09-2511:00:002026-08-26Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)13thFriday2026-09-2511:00:00Haridwar11V-MARC India LimitedV-MARC Electricals Private LimitedEnterprise owned or significantly influenced by Key Managerial Personnel or their relativesAny other transactionSales, Purchase, Job Work Charges, making loans/business advances / inter-corporate deposits/corporate guarantee, rent paid and Rent Received;35000000002026-04-012027-03-31V-MARC India LimitedV-MARC Defence and Aerospace LimitedEnterprise owned or significantly influenced by Key Managerial Personnel or their relativesAny other transactionSales, Purchase, Job Work Charges, making loans/business advances / inter-corporate deposits/corporate guarantee, rent paid and Rent Received;35000000002026-04-012027-03-31V-MARC India LimitedAsian Ambrosia India Private LimitedEnterprise owned or significantly influenced by Key Managerial Personnel or their relativesAny other transactionSales, Purchase, Job Work Charges, making loans/business advances / inter-corporate deposits/corporate guarantee, rent paid and Rent Received;5000000002026-04-012027-03-31V-MARC India LimitedV-MARC Electricals Private LimitedEnterprise owned or significantly influenced by Key Managerial Personnel or their relativesPurchase of goods or services7500000002025-04-012026-03-31Ratification of the enhancement in the existing limit of the Related Party Transaction with V-Marc Electricals Private Limited for purchase of goods, from ₹50.00 Crores to an aggregate value not exceeding ₹75.00 Crores during the Financial Year 2025–26, as approved by the Board of Directors.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated and Standalone 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 and if thought fit, to pass, the following resolution as an Ordinary ResolutionOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Vikas Garg (DIN:05268238) who retires by rotation and being eligible, offers himself for re-appointment and, in this regard to consider and if thought fit, to pass the following resolution as an Ordinary ResolutionExecutive DirectorVikas Garg052682382021-02-042026-09-25Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of remuneration of M/S Pinki & Associates, Cost Accountants, (Firm Registration No 007250), appointed as the “Cost Auditors” of the company for the financial year ending march 31, 2027OthersCost AuditorsPinki2026-09-302027-09-30Ordinary ResolutionOthersOthersRevision in remuneration of Mr. Deepak Prabhakar Tikle (DIN: 09756849), Executive & Non-Independent DirectorRevision in remuneration of Mr. Deepak Prabhakar Tikle (DIN: 09756849), Executive & Non-Independent DirectorOrdinary ResolutionOthersOthersRevision in remuneration of Mr. Vikas Garg (DIN: 05268238), Chairman & Managing DirectorRevision in remuneration of Mr. Vikas Garg (DIN: 05268238), Chairman & Managing DirectorSpecial ResolutionOthersOthersTo consider and approve the enhancement in limits under section 180(1)(a) of the companies act, 2013To consider and approve the enhancement in limits under section 180(1)(a) of the companies act, 2013Special ResolutionOthersOthersTo consider and approve the enhancement in limits under section 180(1)(c) of the companies act, 2013To consider and approve the enhancement in limits under section 180(1)(c) of the companies act, 2013Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentApproval for appointment of Mrs. Neha Rastogi (DIN: 07591711) as an independent director of the companyNon-Executive - Independent DirectorNeha Rastogi075917112026-07-082031-07-071Special ResolutionOthersOthersMigration of company from SME platform of NSE limited to the main board of NSE limited and direct listing of the main board platform of BSE limitedMigration of company from SME platform of NSE limited to the main board of NSE limited and direct listing of the main board platform of BSE limitedSpecial ResolutionRelated Party TransactionApproval for related party transactionsSpecial ResolutionRelated Party TransactionApproval for related party transactions