AUROIMPEX2026-08-20AUROIMPEX2026-08-202026-08-20

ResolutionOrAgendaDomain1

AUROIMPEX2026-08-20

ResolutionOrAgendaDomain1

AUROIMPEX2026-08-202026-08-20

ResolutionOrAgendaDomain2

AUROIMPEX2026-08-20

ResolutionOrAgendaDomain2

AUROIMPEX2026-08-202026-08-20

ResolutionOrAgendaDomain3

AUROIMPEX2026-08-20

ResolutionOrAgendaDomain3

AUROIMPEX2026-08-202026-08-20

ResolutionOrAgendaDomain4

AUROIMPEX2026-08-20

ResolutionOrAgendaDomain4

AUROIMPEX2026-08-202026-08-20

ResolutionOrAgendaDomain5

AUROIMPEX2026-08-20

ResolutionOrAgendaDomain5

AUROIMPEX2026-08-202026-08-20

ResolutionOrAgendaDomain6

AUROIMPEX2026-08-20

ResolutionOrAgendaDomain6

AUROIMPEX2026-08-202026-08-20

ResolutionOrAgendaDomain7

AUROIMPEX2026-08-20

ResolutionOrAgendaDomain7

AUROIMPEX2026-08-202026-08-20

ResolutionOrAgendaDomain8

AUROIMPEX2026-08-20

ResolutionOrAgendaDomain8

AUROIMPEX2026-08-202026-08-20

ResolutionOrAgendaDomain9

AUROIMPEX2026-08-20

ResolutionOrAgendaDomain9

AUROIMPEX2026-08-202026-08-20

ResolutionOrAgendaDomain10

AUROIMPEX2026-08-20

ResolutionOrAgendaDomain10

AUROIMPEX2026-08-202026-08-20

ResolutionOrAgendaDomain11

AUROIMPEX2026-08-20

ResolutionOrAgendaDomain11

AUROIMPEX2026-08-202026-08-20

ResolutionOrAgendaDomain12

AUROIMPEX2026-08-20

ResolutionOrAgendaDomain12

xbrli:pure

AUROIMPEX

Auro Impex & Chemicals Limited

New

2026-09-12

13:00:00

2026-08-20

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

Saturday

2026-09-12

13:00:00

Kolkata

https://auroimpex.com/

Ordinary Resolution

Adoption of Financial Statements

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON.

Ordinary Resolution

Others

RATIFICATION OF REMUNERATION OF COST ACCOUNTANT

To RATIFY REMUNERATION TO BE PAID TO M/S. A BANERJEE & ASSOCIATES, COST ACCOUNTANTS, COST AUDITORS OF THE COMPANY

Ordinary Resolution

Others

REGULARIZATION OF ADDITIONAL DIRECTOR AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANY

REGULARIZATION OF MR. NILADRI CHOUDHURY AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANY

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Re-appointment

RE-APPOINTMENT OF MR. MADHUSUDHAN GOENKA (DIN: 00146365) AS THE MANAGING DIRECTOR OF THE COMPANY

Executive Director

Mr. Madhusudan Goenka

00146365

2026-02-17

2031-02-16

Special Resolution

Others

CONTINUATION OF EXECUTIVE WHOLETIME DIRECTOR OF THE COMPANY UPON ATTAINING THE AGE OF 70 YEARS

CONTINUATION OF MR. PRAVEEN KUMAR GOENKA (DIN:00156943) AS EXECUTIVE WHOLETIME DIRECTOR OF THE COMPANY UPON ATTAINING THE AGE OF 70 YEARS

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

APPOINTMENT OF MRS. VANSHIKA JAIN (DIN: 07022384) AS WHOLETIME DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS

Executive Director

Mrs. Vanshika Jain

07022384

2026-02-03

2031-02-02

Special Resolution

Others

INCREASE THE BORROWING LIMIT OF THE COMPANY UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013

INCREASE THE BORROWING LIMIT OF THE COMPANY UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 FOR AN AGGREGATE AMOUNT NOT EXCEEDING RS. 500 CRORES (RUPEES FIVE HUNDRED CRORES)

Special Resolution

Others

INCREASE THE LIMIT FOR CREATION OF MORTGAGE OR CHARGE ON THE ASSETS, PROPERTIES OR UNDERTAKING(S) OF THE COMPANY UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013

INCREASE THE LIMIT FOR CREATION OF MORTGAGE OR CHARGE ON THE ASSETS, PROPERTIES OR UNDERTAKING(S) OF THE COMPANY UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 OF RS. 500 CRORES (RUPEES FIVE HUNDRED CRORES ONLY) FOR SECURING THE BORROWINGS AND OTHER CREDIT FACILITIES OF THE COMPANY.

Special Resolution

Others

ADVANCING/GRANTING ANY LOAN, GIVING ANY GUARANTEE AND/OR PROVIDING ANY SECURITY TO ALL SUCH PERSON SPECIFIED UNDER SECTION 185 OF THE COMPANIES ACT, 2013

ADVANCING/GRANTING ANY LOAN, GIVING ANY GUARANTEE AND/OR PROVIDING ANY SECURITY TO ALL SUCH PERSON SPECIFIED UNDER SECTION 185 OF THE COMPANIES ACT, 2013 SHALL NOT AT ANY TIME EXCEED RS. 500 CRORES (RUPEES FIVE HUNDRED CRORES ONLY).

Special Resolution

Others

INCREASE THE LIMIT OF LOAN AND INVESTMENT MADE BY THE COMPANY UNDER SECTION 186 OF THE COMPANIES ACT, 2013

INCREASE THE LIMIT OF LOAN AND INVESTMENT MADE BY THE COMPANY UNDER SECTION 186 OF THE COMPANIES ACT, 2013 up to an aggregate amount of Rs. 500 Crores (Rupees Five Hundred Crores Only).

Special Resolution

Others

Alteration in MoA/AoA

TO ALTER ARTICLE 188 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUPERSESSION OF THE EARLIER RESOLUTION(S) PASSED IN THIS REGARD, BY SUBSTITUTING THE EXISTING PROVISION WITH THE FOLLOWING: “A Managing Director or Whole-time Director shall, while he continues to hold such office, shall be reckoned as a Director liable to retire by rotation. He shall be subject to the same provisions as to resignation and removal as the Directors of the Company and shall, ipso facto and immediately, cease to be a Managing Director if he ceases to hold the office of Director from any cause. “

Special Resolution

Others

INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY & ALTERATION OF MEMORANDUM OF ASSOCIATION

TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM RS. 14,00,00,000/- (RUPEES FOURTEEN CRORES) DIVIDED INTO 1,40,00,000 EQUITY SHARES OF RS. 10/- (RUPEES TEN) EACH TO RS. 20,00,00,000/- (RUPEES TWENTY CRORES) DIVIDED INTO 2,00,00,000 EQUITY SHARES OF FACE VALUE OF RS. 10/- (RUPEES TEN) EACH RANKING PARI PASSU WITH THE EXISTING EQUITY SHARES IN THE COMPANY AND THAT IN CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY FOR THE WORDS AND FIGURES