MCON2026-09-02MCON2026-09-022026-09-02RelatedPartyTransactionDomain1MCON2026-09-022026-09-02RelatedPartyTransactionDomain2MCON2026-09-022026-09-02RelatedPartyTransactionDomain3MCON2026-09-022026-09-02ResolutionOrAgendaDomain1MCON2026-09-02ResolutionOrAgendaDomain1MCON2026-09-022026-09-02ResolutionOrAgendaDomain2MCON2026-09-02ResolutionOrAgendaDomain2MCON2026-09-022026-09-02ResolutionOrAgendaDomain3MCON2026-09-02ResolutionOrAgendaDomain3MCON2026-09-022026-09-02ResolutionOrAgendaDomain4MCON2026-09-02ResolutionOrAgendaDomain4MCON2026-09-022026-09-02ResolutionOrAgendaDomain5MCON2026-09-02ResolutionOrAgendaDomain5MCON2026-09-022026-09-02ResolutionOrAgendaDomain6MCON2026-09-02ResolutionOrAgendaDomain6MCON2026-09-022026-09-02ResolutionOrAgendaDomain7MCON2026-09-02ResolutionOrAgendaDomain7iso4217:INRxbrli:pureMCONMCON RASAYAN INDIA LIMITEDNew2026-09-2811:00:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)10MONDAY2026-09-2811:00:00MUMBAI7MCON Rasayan India LimitedR K TraderR K Trader is a sole proprietorship concern of Mrs. Puja Mahesh Bhanushali, Non-Executive Director of the Company.Sale of goods or services1900000002026-05-272027-03-31MCON Rasayan India LimitedR K TraderR K Trader is a sole proprietorship concern of Mrs. Puja Mahesh Bhanushali, Non-Executive Director of the Company.Purchase of goods or services100000002026-05-272027-03-31MCON Rasayan India LimitedR K TraderR K Trader is a sole proprietorship concern of Mrs. Puja Mahesh Bhanushali, Non-Executive Director of the Company.Any other transactionRENT OF CORPORATE OFFICE4260002026-09-282027-03-31Ordinary ResolutionAdoption of Financial StatementsADOPTION OF AUDITED FINANCIAL STATEMENTSOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRE-APPOINTMENT OF MR. NANDAN DILIP PRADHAN (DIN: 09828134) AS A WHOLE TIME DIRECTOR, LIABLE TO RETIRE BY ROTATION:Executive DirectorMR. NANDAN DILIP PRADHAN098281342022-12-192027-12-18Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTO CONSIDER AND APPROVE THE APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY.OthersSTATUTORY AUDITORM/s. Patkar and Pendse, Chartered Accountants (Firm Registration No. 107824W)2026-09-282031-09-30Ordinary ResolutionRelated Party TransactionAPPROVAL OF MATERIAL RELATED PARTY TRANSACTION WITH R K TRADERSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationAPPROVAL OF REVISION IN REMUNERATION OF MR. MAHESH RAVJI BHANUSHALI (DIN: 07585072), MANAGING DIRECTOR OF THE COMPANYExecutive DirectorMR. MAHESH RAVJI BHANUSHALI075850722022-12-192027-12-183600000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationAPPROVAL OF REVISION IN REMUNERATION OF MR. CHETAN RAVJI BHANUSHALI (DIN: 09341600), WHOLE-TIME DIRECTOR OF THE COMPANYExecutive DirectorMR. CHETAN RAVJI BHANUSHALI093416002022-12-192027-12-182700000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationAPPROVAL OF REVISION IN REMUNERATION OF MR. NANDAN DILIP PRADHAN (DIN: 09828134), WHOLE-TIME DIRECTOR OF THE COMPANYExecutive DirectorMR. NANDAN DILIP PRADHAN098281342022-12-192027-12-185580000