QFIL2026-08-10QFIL2026-08-102026-08-10ResolutionOrAgendaDomain1QFIL2026-08-10ResolutionOrAgendaDomain1QFIL2026-08-102026-08-10ResolutionOrAgendaDomain2QFIL2026-08-10ResolutionOrAgendaDomain2QFIL2026-08-102026-08-10ResolutionOrAgendaDomain3QFIL2026-08-10ResolutionOrAgendaDomain3xbrli:pureQFILQuality Foils (India) LimitedNew2026-09-1110:30:002026-08-10Annual General MeetingPhysical Meeting1Friday2026-09-1110:30:003, Industrial Development Colony, Hisar, Haryana 1250053Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended on March 31, 2026 including the Balance Sheet as at March 31, 2026, the Statement of Profit and Loss Accounts and Cash flow statement along with reports of the Board of Director’s and the Auditor’s thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo reappoint Mr. Mohan Lal (DIN: 10252864) as Director liable to retire by rotation under Section 152 of the Companies Act, 2013Executive DirectorMohan Lal102528642026-09-112026-09-11Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the remuneration of Cost AuditorOthersCost AuditorN.R. Goyal & Co.2026-04-012027-03-31