5175002026-09-075175002026-09-072026-09-07ResolutionOrAgendaDomain15175002026-09-07ResolutionOrAgendaDomain15175002026-09-072026-09-07ResolutionOrAgendaDomain25175002026-09-07ResolutionOrAgendaDomain25175002026-09-072026-09-07ResolutionOrAgendaDomain35175002026-09-07ResolutionOrAgendaDomain35175002026-09-072026-09-07ResolutionOrAgendaDomain45175002026-09-07ResolutionOrAgendaDomain45175002026-09-072026-09-07ResolutionOrAgendaDomain55175002026-09-07ResolutionOrAgendaDomain5iso4217:INRxbrli:pureROTO PUMPS LIMITEDROTONew2026-09-0722:51:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)51Tuesday2026-09-2911:30:00Deemed venue for the 51st AGM shall be Registered Office of the Company at Roto House, Noida Special Economic Zone, Noida - 2013055Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited financial statements (including consolidated audited financial statements) of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend of ₹ 0.19 per equity share of face value of ₹ 1.00 each for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Anurag Gupta (DIN: 00334160), who retires by rotation at this AGM and being eligible, offered himself for re-appointment.OthersJt. Managing DirectorMr. Anurag Gupta1999-10-291999-10-29Ordinary ResolutionOthersOthersAppointment of Branch Auditors for the branch offices of the Company outside India.To seek authorisation to appoint Branch AudtiorsOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRatification of the remuneration payable to the Cost AuditorOthersCost AuditorM/s. Chandra Wadhwa & Co.2026-04-012027-03-31170000