5432182026-08-315432182026-08-312026-08-31RelatedPartyTransactionDomain15432182026-08-312026-08-31RelatedPartyTransactionDomain25432182026-08-312026-08-31ResolutionOrAgendaDomain15432182026-08-31ResolutionOrAgendaDomain15432182026-08-312026-08-31ResolutionOrAgendaDomain25432182026-08-31ResolutionOrAgendaDomain25432182026-08-312026-08-31ResolutionOrAgendaDomain35432182026-08-31ResolutionOrAgendaDomain35432182026-08-312026-08-31ResolutionOrAgendaDomain45432182026-08-31ResolutionOrAgendaDomain45432182026-08-312026-08-31ResolutionOrAgendaDomain55432182026-08-31ResolutionOrAgendaDomain5iso4217:INRxbrli:pureSURATWWALA BUSINESS GROUP LIMITEDSBGLPNew2026-08-3116:30:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)19TH ANNUAL GENERAL MEETINGWEDNESDAY2026-09-2316:00:00PUNE5Suratwwala Business Group LimitedSURATWWALA PROPERTIES LLPDirectors of the Company are Designated Partners of the LLP.Sale of goods or services12500000002026-04-012027-03-31The approval shall be valid from the date of passing of the resolution up to the date of the next AGM to be held in the financial year 2026-27.Suratwwala Business Group LimitedSuratwwala Natural Energy Resource Private Limited (Formerly Known as Suratwwala Natural Energy Resource LLP)Subsidiary of the CompanyLoan5000000002026-04-012027-03-31The approval shall be valid from the date of passing of the resolution up to the date of the next AGM to be held in the financial year 2026-27.Ordinary ResolutionAdoption of Financial Statementsa. Adoption of Audited Standalone Financial Statements b. Adoption of Audited Consolidated Financial StatementsOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Manoj Dhansukhlal Suratwala, Director (DIN: 01980434), who retires by rotation pursuant to Section 152 (6) of the Companies Act 2013 at this Annual General Meeting and being eligible, offers himself for reappointment.Executive DirectorMr. Manoj Dhansukhlal Suratwala019804342026-09-232027-09-30Ordinary ResolutionOthersOthersDeclaration of DividendTo declare a dividend on Equity Shares of the Company for the Financial Year ended March 31, 2026Ordinary ResolutionRelated Party TransactionTo consider and approve material related party transaction(s) with ‘Suratwwala Properties LLP’Ordinary ResolutionRelated Party TransactionTo consider and approve material related party transaction(s) with Suratwwala Natural Energy Resource Private Limited (formerly known as Suratwwala Natural Energy Resource LLP).