5412062026-08-205412062026-08-202026-08-20ResolutionOrAgendaDomain15412062026-08-20ResolutionOrAgendaDomain15412062026-08-202026-08-20ResolutionOrAgendaDomain25412062026-08-20ResolutionOrAgendaDomain25412062026-08-202026-08-20ResolutionOrAgendaDomain35412062026-08-20ResolutionOrAgendaDomain35412062026-08-202026-08-20ResolutionOrAgendaDomain45412062026-08-20ResolutionOrAgendaDomain45412062026-08-202026-08-20ResolutionOrAgendaDomain55412062026-08-20ResolutionOrAgendaDomain55412062026-08-202026-08-20ResolutionOrAgendaDomain65412062026-08-20ResolutionOrAgendaDomain6xbrli:pureOBCL LIMITEDOBCLNew2026-09-1611:00:002026-08-20Annual General MeetingPhysical Meeting1WEDNESDAY2026-09-1611:00:00A-1,3RD FLOOR,CG ELITE COMPLEX,OPP.MANDI GATE, PANDRI, RAIPUR (C.G), INDIA-4920016Ordinary ResolutionAdoption of Financial Statements“RESOLVED THAT the Audited Standalone & Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the report of the Board of Directors and Auditors thereon, as circulated to the Members and laid before the meeting be and are hereby considered, approved & adopted.”Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation“RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, read with the Rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and in accordance with the Articles of Association of the Company, Mrs. Shakuntala Devi Agrawal (DIN: 01540586), who retires by rotation at this Annual General Meeting and being eligible, has offered herself for re-appointment, be and is hereby re-appointed as a Non-Executive Director of the Company, liable to retire by rotation.”Non-Executive - Non-Independent DirectorMrs. Shakuntala Devi Agrawal, Non-executive Director015405862026-09-172028-09-30Ordinary ResolutionOthersOthersPayment of Commission to Mrs. Shakuntala Devi Agrawal (DIN: 01540586), Non-Executive Director of the Company"RESOLVED THAT pursuant to the provisions of Sections 197, 198 and all other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Articles of Association of the Company and such other approvals, consents and permissions as may be necessary, the consent of the Members of the Company be and is hereby accorded for payment of commission to Mrs. Shakuntala Devi Agrawal (DIN: 01540586), Non-Executive Director, for each financial year during her tenure, within the overall limits prescribed under Section 197 of the Companies Act, 2013, as may be determined by the Board of Directors or the Nomination and Remuneration Committee from time to time. RESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee thereof) be and is hereby authorised to determine the amount of commission payable for each financial year, the manner of payment and to do all such acts, deeds, matters and things as may be necessary or expedient to give effect to this resolution."Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment“RESOLVED THAT pursuant to the provisions of Sections 149,150,152 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with Schedule IV thereto, the Companies (Appointment and Qualification of Directors) Rules, 2014, Regulation 17 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), the Articles of Association of the Company and based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, and subject to such other approvals as may be required , Mr. Ashish Dakalia (DIN : 09201624), who meets the criteria of independence as prescribed under Section 149(6) of the Act and Regulation 16(1)(b) of the SEBI LODR Regulations and who is eligible for re-appointment, be and is hereby re-appointed as an Independent Director of the Company, not liable to retire by rotation, for a second term of five (5) consecutive years commencing from October 1, 2026 and ending on September 30, 2031. RESOLVED FURTHER THAT the Board of Directors of the Company (which term shall include any Committee thereof) be and is hereby authorized to do all such acts, deeds, matters and things and to execute all such documents, writings and filings as may be necessary, proper or expedient for giving effect to this resolution.”Non-Executive - Independent DirectorMr. Ashish Dakalia, Independent Director092016242026-10-012031-09-301Special ResolutionOthersOthersEnhancement of Borrowing Limits of the Company under Section 180(1)(c) of the Companies Act, 2013“RESOLVED THAT pursuant to the provisions of Section 180(1)(c) and all other applicable provisions, if any, of the Companies Act, 2013 ("the act") read with the Companies (Meetings of Board and its Powers) Rules, 2014, the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force, the Article of Association of the Company , and subject to such other approvals, permissions and sanctions as may be necessary, the consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the Board which term shall be deemed to include any Committee there authorized for the purpose), to borrow from time to time, any sum or sums of money, in such manner and upon such terms and conditions as the Board may deem fit, notwithstanding that the monies to be borrowed together with the monies already borrowed by the Company (apart from temporary loans obtained from the Company's bankers in the ordinary course of business) may exceed the aggregate of the paid-up share capital, free reserves and securities premium of the Company, provided that the total amount of such borrowings outstanding at any point of time shall not exceed Rs. 250,00,00,000/- (Rupees Two Hundred Fifty Crore Only). RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, the Board of Directors of the Company (including any Committee thereof) be and is here authorized to do all such acts, deeds, matters and things, to finalise the terms and conditions of the borrowings, to execute all such agreements, deeds, documents and writings, and to take all such steps as may be necessary, proper or expedient in this regard and to settle any question, difficulty or doubt that may arise in relation thereto."Special ResolutionOthersOthersCreation of Charges, Mortgages and Hypothecation on the Assets of the Company under Section 180(1)(a) of the Companies Act, 2013“RESOLVED THAT pursuant to the provisions of Section 180(1)(a) and all other applicable provisions, if any, of the Companies Act, 2013“ ("the Act") read with the Companies (Meetings of Board and its Powers) Rules, 2014, the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the Articles of Association of the Company and subject to such other approvals, permissions and sanctions as may be necessary, the consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the "Board", which term shall be deemed to include any Committee thereof authorized for the purpose) to create, from time to time, such mortgages, charges, hypothecation, pledges and/or other security interests, in addition to the existing mortgages, charges and hypothecation created by the Company, on all or any of the movable and/or immovable properties of the Company, both present and future, and/or the whole or substantially the whole of one or more of the undertakings of the Company, in such form, manner and ranking and on such terms and conditions as the Board may deem fit, in favour of banks, financial institutions, lenders, debenture trustees, security trustees or any other persons or entities, for securing the borrowings, financial assistance, credit facilities, debentures or other obligations of the Company, whether already availed or to be availed in future, provided that the aggregate amount of such borrowings or obligations secured by such mortgages, charges, hypothecation, pledges and/or other security interests shall not exceed Rs. 250,00,00,000/- (Rupees Two Hundred Fifty Crore Only) at any point of time. RESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee thereof) be and is hereby authorized to finalize the terms and conditions of such mortgages, charges, hypothecation, pledges and other security interests, to negotiate, execute and deliver all deeds, documents, agreements and writings as may be necessary, and to do all such acts, deeds, matters and things as may be required or considered necessary, proper or expedient for giving effect to this resolution, including settling any question, difficulty or doubt that may arise in this regard."