BAHETI2026-09-07BAHETI2026-09-072026-09-07RelatedPartyTransactionDomain1BAHETI2026-09-072026-09-07ResolutionOrAgendaDomain1BAHETI2026-09-07ResolutionOrAgendaDomain1BAHETI2026-09-072026-09-07ResolutionOrAgendaDomain2BAHETI2026-09-07ResolutionOrAgendaDomain2BAHETI2026-09-072026-09-07ResolutionOrAgendaDomain3BAHETI2026-09-07ResolutionOrAgendaDomain3BAHETI2026-09-072026-09-07ResolutionOrAgendaDomain4BAHETI2026-09-07ResolutionOrAgendaDomain4BAHETI2026-09-072026-09-07ResolutionOrAgendaDomain5BAHETI2026-09-07ResolutionOrAgendaDomain5BAHETI2026-09-072026-09-07ResolutionOrAgendaDomain6BAHETI2026-09-07ResolutionOrAgendaDomain6BAHETI2026-09-072026-09-07ResolutionOrAgendaDomain7BAHETI2026-09-07ResolutionOrAgendaDomain7BAHETI2026-09-072026-09-07ResolutionOrAgendaDomain8BAHETI2026-09-07ResolutionOrAgendaDomain8BAHETI2026-09-072026-09-07ResolutionOrAgendaDomain9BAHETI2026-09-07ResolutionOrAgendaDomain9BAHETI2026-09-072026-09-07ResolutionOrAgendaDomain10BAHETI2026-09-07ResolutionOrAgendaDomain10BAHETI2026-09-072026-09-07ResolutionOrAgendaDomain11BAHETI2026-09-07ResolutionOrAgendaDomain11BAHETI2026-09-072026-09-07ResolutionOrAgendaDomain12BAHETI2026-09-07ResolutionOrAgendaDomain12iso4217:INRxbrli:pureBAHETIBaheti Recycling Industries LimitedNew2026-09-0716:51:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)32Tuesday2026-09-2916:00:00Ahmedabad12Baheti Recycling Industries Ltd.Shankerlal B ShahPromoter, Chairman and Whole-Time DirectorAny other transactionTo approve Modification in Material Related Party Transaction of providing Personal Guarantee for the credit facilities being availed by Baheti Recycling Industries Limited from Banks/Non-Banking Financial Institutions75000000002026-09-292027-09-30The approval will be valid from this AGM till the next AGM or for a period of fifteen months, whichever is earlierOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended on that date and the reports of the Directors and Auditors thereon and in this regard.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mrs. Ayushi Yash Shah (DIN: 09527729), who retires by rotation and being eligible, offers herself for re-appointment.Non-Executive - Non-Independent DirectorMrs. Ayushi Yash Shah095277292026-09-292029-09-29Ordinary ResolutionOthersOthersTo ratify the remuneration payable to the Cost Auditors for the financial year 2026-27To ratify the remuneration payable to the Cost Auditors for the financial year 2026-27Ordinary ResolutionOthersOthersAppointment of M/s Parth Shah & Associates, Practicing Company Secretary as Secretarial Auditor of the CompanyAppointment of M/s Parth Shah & Associates, Practicing Company Secretary as Secretarial Auditor of the CompanySpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-Appointment of Mr. Balkishan Shankerlal Shah (DIN: 03006486) as the Managing Director of the CompanyExecutive DirectorMr. Balkishan Shankerlal Shah030064862027-03-072030-03-063Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-Appointment of Mr. Yash Shankerlal Shah (DIN: 09527701) as the Joint Managing Director of the CompanyExecutive DirectorMr. Yash Shankerlal Shah095277012027-03-092030-03-083Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-Appointment of Mr. Shankerlal Shah (DIN: 00131715) as the Whole-Time Director of the CompanyExecutive DirectorMr. Shankerlal Bansilal Shah001317152027-03-072030-03-063Special ResolutionOthersOthersTo consider and approve the increase of the borrowing limit under Section 180(1)(c) of the Companies Act, 2013To consider and approve the increase of the borrowing limit under Section 180(1)(c) of the Companies Act, 2013Special ResolutionOthersOthersTo consider and approve the increase of limit of creation of charge on the Assets of the Company on borrowing under Section 180(1)(a) of the Companies Act, 2013To consider and approve the increase of limit of creation of charge on the Assets of the Company on borrowing under Section 180(1)(a) of the Companies Act, 2013Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Satya Narain Mittal (DIN: 09533705) as an Independent Director of the Company for a second term of five years from March 25, 2027Non-Executive - Independent DirectorMr. Satya Narain Mittal095337052027-03-252032-03-245Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Jaimish Govindbhai Patel (DIN: 09647742) as an Independent Director of the Company for a second term of five years from June 27, 2027Non-Executive - Independent DirectorMr. Jaimish Govindbhai Patel096477422027-06-272032-06-265Ordinary ResolutionRelated Party TransactionTo approve Modification in Material Related Party Transaction of providing Personal Guarantee for the credit facilities being availed by Baheti Recycling Industries Limited from Banks/Non-Banking Financial Institutions