5407572026-09-075407572026-09-072026-09-07ResolutionOrAgendaDomain15407572026-09-07ResolutionOrAgendaDomain15407572026-09-072026-09-07ResolutionOrAgendaDomain25407572026-09-07ResolutionOrAgendaDomain25407572026-09-072026-09-07ResolutionOrAgendaDomain35407572026-09-07ResolutionOrAgendaDomain3xbrli:pureSheetal Cool Products LimitedSCPLNew2026-09-0516:00:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2912:00:00Meeting held through Video Conference (VC) or Other Audio-Visual Means (OAVM)3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements including Balance Sheet, Statement of Profit and Loss and Cash Flow Statement for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo consider re-appointment of Mr. Dineshbhai D Bhuva (DIN: 06616078), who retires by rotation and being eligible, offers himself for re- appointment.Executive DirectorMr. Dineshbhai D Bhuva066160782025-09-052030-09-04Ordinary ResolutionOthersOthersRatification of Remuneration of Cost Auditor.Ratification of Remuneration of Cost Auditor.