AGARWALFT2026-09-02AGARWALFT2026-09-022026-09-02RelatedPartyTransactionDomain1AGARWALFT2026-09-022026-09-02RelatedPartyTransactionDomain2AGARWALFT2026-09-022026-09-02RelatedPartyTransactionDomain3AGARWALFT2026-09-022026-09-02RelatedPartyTransactionDomain4AGARWALFT2026-09-022026-09-02ResolutionOrAgendaDomain1AGARWALFT2026-09-02ResolutionOrAgendaDomain1AGARWALFT2026-09-022026-09-02ResolutionOrAgendaDomain2AGARWALFT2026-09-02ResolutionOrAgendaDomain2AGARWALFT2026-09-022026-09-02ResolutionOrAgendaDomain3AGARWALFT2026-09-02ResolutionOrAgendaDomain3AGARWALFT2026-09-022026-09-02ResolutionOrAgendaDomain4AGARWALFT2026-09-02ResolutionOrAgendaDomain4iso4217:INRxbrli:pureAGARWALFTAgarwal Float Glass India LimitedNew2026-09-2415:30:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)455Thursday2026-09-2415:30:00deemed venue shall be registered office of the company.4Agarwal Float Glass India LimitedAgarwal Toughened Glass India LimitedCommon DirectorSale of goods or services2500000002026-04-012027-03-31Sale/Purchase or supply of any goods or materials and availing or rendering of any servicesAgarwal Float Glass India LimitedAgarwal Fortune India LimitedCommon DirectorSale of goods or services2500000002026-04-012027-03-31Sale/Purchase or supply of any goods or materials and availing or rendering of any servicesAgarwal Float Glass India LimitedM/s Hardik GlassesProprietorship concern of Mrs. Sharda AgarwalSale of goods or services50000002026-04-012027-03-31Sale/Purchase or supply of any goods or materials and availing or rendering of any servicesAgarwal Float Glass India LimitedAgarwal Fortune India LimitedCommon DirectorPurchase of goods or services2500000002026-04-012027-03-31Sale/Purchase or supply of any goods or materials and availing or rendering of any servicesOrdinary ResolutionAdoption of Financial StatementsADOPTION OF AUDITED FINANCIAL STATEMENTS (STANDALONE) FOR THE FINANCIAL YEAR ENDED MARCH 31st, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. Ordinary ResolutionOthersOthersTO RE-APPOINT A DIRECTOR IN PLACE OF MR. MAHESH KUMAR AGARWAL (DIN: 02806108), EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.TO RE-APPOINT A DIRECTOR IN PLACE OF MR. MAHESH KUMAR AGARWAL (DIN: 02806108), EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.Ordinary ResolutionOthersOthersTO APPOINT STATUTORY AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2026-27 AND FIX THEIR REMUNERATIONTO APPOINT STATUTORY AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2026-27 AND FIX THEIR REMUNERATIONOrdinary ResolutionRelated Party TransactionTO APPROVE RELATED PARTY TRANSACTIONS WITH VARIOUS ENTITIES UNDER SECTION 188 OF THE COMPANIES ACT, 2013 FOR THE FINANCIAL YEAR 2026–27