LRRPL2026-09-08LRRPL2026-09-082026-09-08ResolutionOrAgendaDomain1LRRPL2026-09-08ResolutionOrAgendaDomain1LRRPL2026-09-082026-09-08ResolutionOrAgendaDomain2LRRPL2026-09-08ResolutionOrAgendaDomain2LRRPL2026-09-082026-09-08ResolutionOrAgendaDomain3LRRPL2026-09-08ResolutionOrAgendaDomain3LRRPL2026-09-082026-09-08ResolutionOrAgendaDomain4LRRPL2026-09-08ResolutionOrAgendaDomain4xbrli:pureLRRPLLead Reclaim And Rubber Products LimitedNew2026-08-0718:30:002026-09-08Annual General MeetingPhysical MeetingAnnual General Meeting (“AGM”) for Financial Year 2025-26Wednesday2026-09-3011:00:00at the registered office of the company situated at 856/4, Sarali Pithai Road Pithai Pithai Kathlal Kheda GJ 3876304Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements along with Audited Consolidated Financial Statements of the Company for the Financial year ended on March 31, 2026 and the Report of the Board of Directors and Auditors thereon.To receive, consider and adopt the Audited Standalone Financial Statements along with Audited Consolidated Financial Statements of the Company for the Financial year ended on March 31, 2026 and the Report of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo Appoint a Director in place of Mr. Baldevbhai Patel (DIN: 02479686) who retires by rotation and, being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorBaldevbhai Patel024796862026-09-302027-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Mr. Jainish Rajeshbhai Parikh (DIN: 09343659) as an Independent Director of the CompanyNon-Executive - Independent DirectorJainish Rajeshbhai Parikh093436592026-08-112031-08-101Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Mr. Priteshkumar Patil (DIN: 06442471) as an Independent Director of the CompanyNon-Executive - Independent DirectorPriteshkumar Patil064424712026-08-112031-08-101