5002842026-08-135002842026-08-132026-08-13ResolutionOrAgendaDomain15002842026-08-13ResolutionOrAgendaDomain15002842026-08-132026-08-13ResolutionOrAgendaDomain25002842026-08-13ResolutionOrAgendaDomain25002842026-08-132026-08-13ResolutionOrAgendaDomain35002842026-08-13ResolutionOrAgendaDomain35002842026-08-132026-08-13ResolutionOrAgendaDomain45002842026-08-13ResolutionOrAgendaDomain45002842026-08-132026-08-13ResolutionOrAgendaDomain55002842026-08-13ResolutionOrAgendaDomain55002842026-08-132026-08-13ResolutionOrAgendaDomain65002842026-08-13ResolutionOrAgendaDomain65002842026-08-132026-08-13ResolutionOrAgendaDomain75002842026-08-13ResolutionOrAgendaDomain75002842026-08-132026-08-13ResolutionOrAgendaDomain85002842026-08-13ResolutionOrAgendaDomain85002842026-08-132026-08-13ResolutionOrAgendaDomain95002842026-08-13ResolutionOrAgendaDomain95002842026-08-132026-08-13ResolutionOrAgendaDomain105002842026-08-13ResolutionOrAgendaDomain105002842026-08-132026-08-13ResolutionOrAgendaDomain115002842026-08-13ResolutionOrAgendaDomain11iso4217:INRxbrli:pureLords Chloro Alkali LimitedLORDSCHLONew2026-08-1217:02:002026-08-13Annual General MeetingPhysical Meeting47Friday2026-09-1111:30:00SP-460. Matsya Industrial Area, Alwar- 301030, Rajasthan11Ordinary ResolutionAdoption of Financial StatementsConsider and adopt the Audited Financial Statement of the Company for the Financial Year ended on 31st March, 2026 together with the reports of the Board of Director and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment Ms. Srishti Dhir (DIN: 06496679) as Director of the Company, who retires by rotation at this meeting and being eligible has offered herself for reappointmentNon-Executive - Non-Independent DirectorSrishti Dhir064966792025-09-222026-09-10Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of M/s. Nemani Garg Agarwal & Co., Chartered Accountants as Statutory Auditors of the CompanyOthersStatutory AuditorNemani Garg Agarwal & Co.2026-09-112031-09-10Ordinary ResolutionOthersOthersRatificatiion of Remuneration of Cost AuditorRatify and confirm the remuneration of the Cost Auditors for the Financial Year 2026-27.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval for the payment of remuneration to Shri Ajay Virmani (DIN: 00758726), Managing Director of the CompanyExecutive DirectorAjay Virmani007587262026-07-122031-07-1124000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval for payment of remuneration to Shri Madhav Dhir (DIN: 07227587), Whole Time Director of the CompanyExecutive DirectorMadhav Dhir072275872024-06-012029-05-3124000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentConsider and approve the re-appointment and payment of remuneration to Shri Deepak Mathur (DIN: 07092786), as Whole Time Director of the CompanyExecutive DirectorDeepak Mathur070927862027-02-192030-02-183Special ResolutionOthersOthersIncrease in borrowing limit of the Company under section 180 (1) (c) of the Companies Act, 2013Increase in borrowing limit of the Company under section 180 (1) (c) of the Companies Act, 2013.Special ResolutionOthersOthersApproval under Section 180(1)(a) of the Companies Act, 2013 for Creation/Modification of Mortgage and/or Charge over the moveable and immoveable properties of the CompanyApproval under Section 180(1)(a) of the Companies Act, 2013 for Creation/Modification of Mortgage and/or Charge over the moveable and immoveable properties of the CompanySpecial ResolutionOthersOthersApproval of increase in the limit of managerial remuneration payable to Managing Director and Whole Time Directors, Directors etcApproval of increase in the limit of managerial remuneration payable to Managing Director and Whole Time Directors, Directors etcSpecial ResolutionOthersOthersApproval for Lords Chloro Alkali Employee Stock Option Scheme - 2026Approval for Lords Chloro Alkali Employee Stock Option Scheme - 2026