TAPIFRUIT2026-08-31TAPIFRUIT2026-08-312026-08-31RelatedPartyTransactionDomain1TAPIFRUIT2026-08-312026-08-31ResolutionOrAgendaDomain1TAPIFRUIT2026-08-31ResolutionOrAgendaDomain1TAPIFRUIT2026-08-312026-08-31ResolutionOrAgendaDomain2TAPIFRUIT2026-08-31ResolutionOrAgendaDomain2TAPIFRUIT2026-08-312026-08-31ResolutionOrAgendaDomain3TAPIFRUIT2026-08-31ResolutionOrAgendaDomain3TAPIFRUIT2026-08-312026-08-31ResolutionOrAgendaDomain4TAPIFRUIT2026-08-31ResolutionOrAgendaDomain4TAPIFRUIT2026-08-312026-08-31ResolutionOrAgendaDomain5TAPIFRUIT2026-08-31ResolutionOrAgendaDomain5TAPIFRUIT2026-08-312026-08-31ResolutionOrAgendaDomain6TAPIFRUIT2026-08-31ResolutionOrAgendaDomain6TAPIFRUIT2026-08-312026-08-31ResolutionOrAgendaDomain7TAPIFRUIT2026-08-31ResolutionOrAgendaDomain7TAPIFRUIT2026-08-312026-08-31ResolutionOrAgendaDomain8TAPIFRUIT2026-08-31ResolutionOrAgendaDomain8TAPIFRUIT2026-08-312026-08-31ResolutionOrAgendaDomain9TAPIFRUIT2026-08-31ResolutionOrAgendaDomain9TAPIFRUIT2026-08-312026-08-31ResolutionOrAgendaDomain10TAPIFRUIT2026-08-31ResolutionOrAgendaDomain10iso4217:INRxbrli:pureTAPIFRUITTAPI FRUIT PROCESSING LIMITEDNew2026-09-2611:00:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)8th Annual General MeetingSaturday2026-09-2611:00:00The Meeting will be held throughVideo Conference ("VC") / OtherAudio Visual Means ("OAVM").10Tapi Fruit Processing limitedTapi Wellness Private LimitedSubsidiary Company, Mr. Ghanshyam Laljibhai Lukhi and Mr. Yash Ghanshyambhai Lukhi has control over Tapi Wellness Private LimitedAny other transactionsale, purchase or supply of any goods or materials3000000002027-04-012028-03-31Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Ashokkumar Laljibhai Lukhi (06704408), who retires by rotation and being eligible, seeks re-appointment.Executive DirectorMr. Ashokkumar Laljibhai Lukhi067044082026-09-262029-09-30Ordinary ResolutionRelated Party TransactionTo approve Contracts/Arrangements/Transactions with Tapi Wellness Private Limited, Related Party.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRemuneration payable to Mr. Ghanshyam Laljibhai Lukhi (DIN: 06704416), Managing Director of the Company.Executive DirectorMr. Ghanshyam Laljibhai Lukhi067044162027-04-012027-07-151834200Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRemuneration payable to Mr. Ashokkumar Laljibhai Lukhi (DIN: 06704408), Whole-time Director of the CompanyExecutive DirectorMr. Ashokkumar Laljibhai Lukhi067044082027-04-012027-07-15934200Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Ghanshyam Laljibhai Lukhi (DIN: 06704416) as Managing Director of the Company.Executive DirectorMr. Ghanshyam Laljibhai Lukhi067044162027-07-162030-07-152Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Ashokkumar Laljibhai Lukhi (DIN: 06704408) as Whole-time Director of the Company.Executive DirectorMr. Ashokkumar Laljibhai Lukhi067044082027-07-162030-07-152Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Yash Ghanshyambhai Lukhi (DIN: 09476684) as Whole-time Director of the Company.Executive DirectorMr. Yash Ghanshyambhai Lukhi094766842027-08-032030-08-022Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Kamleshkumar Narmdashankar Pandya (DIN: 09655572) as an Independent Director of the Company.Non-Executive - Independent DirectorMr. Kamleshkumar Narmdashankar Pandya096555722027-07-182032-07-172Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mrs. Rekha Hasmukh Shah (DIN: 09657830) as an Independent Director of the Company.Non-Executive - Independent DirectorMrs. Rekha Hasmukh Shah096578302027-07-182032-07-172