BMETRICS2026-09-02BMETRICS2026-09-022026-09-02RelatedPartyTransactionDomain1BMETRICS2026-09-022026-09-02RelatedPartyTransactionDomain2BMETRICS2026-09-022026-09-02RelatedPartyTransactionDomain3BMETRICS2026-09-022026-09-02RelatedPartyTransactionDomain4BMETRICS2026-09-022026-09-02ResolutionOrAgendaDomain1BMETRICS2026-09-02ResolutionOrAgendaDomain1BMETRICS2026-09-022026-09-02ResolutionOrAgendaDomain2BMETRICS2026-09-02ResolutionOrAgendaDomain2BMETRICS2026-09-022026-09-02ResolutionOrAgendaDomain3BMETRICS2026-09-02ResolutionOrAgendaDomain3BMETRICS2026-09-022026-09-02ResolutionOrAgendaDomain4BMETRICS2026-09-02ResolutionOrAgendaDomain4BMETRICS2026-09-022026-09-02ResolutionOrAgendaDomain5BMETRICS2026-09-02ResolutionOrAgendaDomain5BMETRICS2026-09-022026-09-02ResolutionOrAgendaDomain6BMETRICS2026-09-02ResolutionOrAgendaDomain6BMETRICS2026-09-022026-09-02ResolutionOrAgendaDomain7BMETRICS2026-09-02ResolutionOrAgendaDomain7BMETRICS2026-09-022026-09-02ResolutionOrAgendaDomain8BMETRICS2026-09-02ResolutionOrAgendaDomain8BMETRICS2026-09-022026-09-02ResolutionOrAgendaDomain9BMETRICS2026-09-02ResolutionOrAgendaDomain9BMETRICS2026-09-022026-09-02ResolutionOrAgendaDomain10BMETRICS2026-09-02ResolutionOrAgendaDomain10BMETRICS2026-09-022026-09-02ResolutionOrAgendaDomain11BMETRICS2026-09-02ResolutionOrAgendaDomain11BMETRICS2026-09-022026-09-02ResolutionOrAgendaDomain12BMETRICS2026-09-02ResolutionOrAgendaDomain12iso4217:INRxbrli:pureBMETRICSBOMBAY METRICS SUPPLY CHAIN LIMITEDNew2026-09-0218:51:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)11th Annual General MeetingFriday2026-09-2509:30:00Through Video Conference (VC) or Other Audio-Visual Means (OAVM)12Bombay Metrics Supply Chain LimitedMarketing and Engineering Solutions (MES), Inc.Common DirectorSale of goods or services17500000002027-04-012028-03-31Sale of Goods, R&D Charges Income and Sale of servicesBombay Metrics Supply Chain LimitedMarketing and Engineering Solutions (MES), Inc.Common DirectorPurchase of goods or services2500000002027-04-012028-03-31Purchase of GoodsMetrics Vietnam Company LimitedMarketing and Engineering Solutions (MES), Inc.Common DirectorSale of goods or services5000000002027-04-012028-03-31Sale of Goods, Purchase of Goods, R&D Charges Income and Sale of servicesBombay Metrics Metals Private LimitedMarketing and Engineering Solutions (MES), Inc.Common DirectorSale of goods or services2500000002027-04-012028-03-31Sale of Goods, Purchase of Goods, R&D Charges Income and Sale of servicesOrdinary ResolutionAdoption of Financial StatementsTo consider and adopt: a) The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, along with the reports of the Board of Directors’ and Auditors’ thereon and b) The Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 along with the report of Auditors’ thereon. Ordinary ResolutionIssuance/Corporate ActionDividendTo consider and declare the final dividend on Equity Shares @1% i.e. Re.0.10/- per Equity Shares of face value of Rs.10/- each, for the financial year ended 31st March, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo consider the appointment Mr. Sahil Hiten Shah (DIN: 09640907), Director of the Company, who retires by rotation and being eligible offers himself for re-appointment.Non-Executive - Non-Independent DirectorSahil Hiten Shah096409072026-09-252027-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo consider the appointment of Mr. Nipul Hirji Keniya (DIN: 03087659), Managing Director of the Company, who retires by rotation and being eligible offers himself for re-appointmentExecutive DirectorNipul Hirji Keniya030876592026-09-252027-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider the appointment of M/s. D K P & Associates, Chartered Accountants as Statutory Auditors of the CompanyOthersStatutory AuditorM/s. D K P & Associates2026-09-252031-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo consider the revision in the Managerial Remuneration of Mr. Nipul Hirji Keniya (DIN: 03087659), Managing Director of the CompanyExecutive DirectorNipul Hirji Keniya030876592026-10-012031-05-236000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Hiten Sanmukhlal Shah (DIN: 02185059) as an Independent Director for a second term of 5 (Five) Consecutive YearsNon-Executive - Independent DirectorHiten Sanmukhlal Shah021850592026-05-242031-05-232Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Prateek Jaju (DIN: 10163582) as an Independent Director for a second term of 5 (Five) Consecutive YearsNon-Executive - Independent DirectorPrateek Jaju101635822026-05-222031-05-212Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Bhavin Gopal Gandhi (DIN: 06489462) as an Independent Director for a second term of 5 (Five) Consecutive YearsNon-Executive - Independent DirectorBhavin Gopal Gandhi064894622026-05-242031-05-232Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Vivek Shreevallabh Vyas (DIN: 09157577) as an Independent Director for a second term of 5 (Five) Consecutive YearsNon-Executive - Independent DirectorVivek Shreevallabh Vyas091575772026-05-242031-05-232Ordinary ResolutionRelated Party TransactionTo approve the Material Related Party TransactionsOrdinary ResolutionRelated Party TransactionTo approve the Material Related Party Transactions of Subsidiaries of the Company