MADHAVBAUG2026-09-04MADHAVBAUG2026-09-042026-09-04ResolutionOrAgendaDomain1MADHAVBAUG2026-09-04ResolutionOrAgendaDomain1MADHAVBAUG2026-09-042026-09-04ResolutionOrAgendaDomain2MADHAVBAUG2026-09-04ResolutionOrAgendaDomain2MADHAVBAUG2026-09-042026-09-04ResolutionOrAgendaDomain3MADHAVBAUG2026-09-04ResolutionOrAgendaDomain3MADHAVBAUG2026-09-042026-09-04ResolutionOrAgendaDomain4MADHAVBAUG2026-09-04ResolutionOrAgendaDomain4MADHAVBAUG2026-09-042026-09-04ResolutionOrAgendaDomain5MADHAVBAUG2026-09-04ResolutionOrAgendaDomain5MADHAVBAUG2026-09-042026-09-04ResolutionOrAgendaDomain6MADHAVBAUG2026-09-04ResolutionOrAgendaDomain6MADHAVBAUG2026-09-042026-09-04ResolutionOrAgendaDomain7MADHAVBAUG2026-09-04ResolutionOrAgendaDomain7MADHAVBAUG2026-09-042026-09-04ResolutionOrAgendaDomain8MADHAVBAUG2026-09-04ResolutionOrAgendaDomain8MADHAVBAUG2026-09-042026-09-04ResolutionOrAgendaDomain9MADHAVBAUG2026-09-04ResolutionOrAgendaDomain9MADHAVBAUG2026-09-042026-09-04ResolutionOrAgendaDomain10MADHAVBAUG2026-09-04ResolutionOrAgendaDomain10MADHAVBAUG2026-09-042026-09-04ResolutionOrAgendaDomain11MADHAVBAUG2026-09-04ResolutionOrAgendaDomain11xbrli:pureMADHAVBAUGVAIDYA SANE AYURVED LABORATORIES LIMITEDNew2026-09-0416:00:00YES 2026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1WEDNESDAY2026-09-3013:00:00Thane11Ordinary ResolutionAdoption of Financial StatementsAdoption of Financial Statements:Standalone and Consolidated Audited Financial Statements of the Company for the year ended March 31, 2026 together with the Reports of the Board of Directors and Auditor's thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of Mrs. Vidyut Bipin Ghag (DIN: 09299252) as director liable to retire by rotationExecutive DirectorMrs. Vidyut Bipin Ghag (DIN: 09299252)092992522026-09-302027-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentReappointment of M/s. A.A. Mohare & Co. Chartered Accountants (Firm Registration No. 114152W) statutory auditors of the CompanyOthersstatutory auditorsM/s. A.A. Mohare & Co. Chartered Accountants (Firm Registration No. 114152W)2026-09-302031-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Ratnakar Venkappa Rai (DIN: 00126309) as Non-Executive Independent Director of the company for a second termNon-Executive - Independent DirectorMr. Ratnakar Venkappa Rai (DIN: 00126309)001263092026-09-302031-09-305Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Mahesh Kshirsagar (DIN: 07612577) as Non-Executive Independent Director of the company for a second termNon-Executive - Independent DirectorMr. Mahesh Kshirsagar (DIN: 07612577)076125772026-09-302031-09-305Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Sushrut Dambal (DIN: 06795550) as Non-Executive Independent Director of the company for a second termNon-Executive - Independent DirectorMr. Sushrut Dambal (DIN: 06795550)067955502026-09-302031-09-305Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Dr. Rohit Madhav Sane (DIN: 02808693) as Managing Director and fixing of remunerationExecutive DirectorDr. Rohit Madhav Sane (DIN: 02808693)028086932026-09-302031-09-305Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Ms. Vidyut Ghag (DIN: 09299252) as Whole Time Director of the companyExecutive DirectorMrs. Vidyut Bipin Ghag (DIN: 09299252)092992522026-09-302031-09-305Special ResolutionOthersOthersTo increase the overall limit of maximum remunerationTo increase the overall limit of maximum remuneration payable to the Managing Director- Dr. Rohit Madhav Sane: To consider and, if thought fit, to pass with or without modification(s)Special ResolutionOthersOthersTo approve ‘VAIDYA SANE AYURVED LABORATORIES LIMITED - EMPLOYEE STOCK OPTION PLAN 2026’ (“VSALL - ESOP 2026”)To approve ‘VAIDYA SANE AYURVED LABORATORIES LIMITED - EMPLOYEE STOCK OPTION PLAN 2026’ (“VSALL - ESOP 2026”)Special ResolutionOthersOthersTo extend approval of ‘VAIDYA SANE AYURVED LABORATORIES LIMITED - EMPLOYEE STOCK OPTION PLAN 2026’ to the employees of Holding Company, its Subsidiary Company (ies) and/ or Associate Company(ies), Group Company(ies) [present and future]To extend approval of ‘VAIDYA SANE AYURVED LABORATORIES LIMITED - EMPLOYEE STOCK OPTION PLAN 2026’ to the employees of Holding Company, its Subsidiary Company (ies) and/ or Associate Company(ies), Group Company(ies) [present and future]