ESFL2026-09-02ESFL2026-09-022026-09-02ResolutionOrAgendaDomain1ESFL2026-09-02ResolutionOrAgendaDomain1ESFL2026-09-022026-09-02ResolutionOrAgendaDomain2ESFL2026-09-02ResolutionOrAgendaDomain2ESFL2026-09-022026-09-02ResolutionOrAgendaDomain3ESFL2026-09-02ResolutionOrAgendaDomain3ESFL2026-09-022026-09-02ResolutionOrAgendaDomain4ESFL2026-09-02ResolutionOrAgendaDomain4ESFL2026-09-022026-09-02ResolutionOrAgendaDomain5ESFL2026-09-02ResolutionOrAgendaDomain5ESFL2026-09-022026-09-02ResolutionOrAgendaDomain6ESFL2026-09-02ResolutionOrAgendaDomain6ESFL2026-09-022026-09-02ResolutionOrAgendaDomain7ESFL2026-09-02ResolutionOrAgendaDomain7ESFL2026-09-022026-09-02ResolutionOrAgendaDomain8ESFL2026-09-02ResolutionOrAgendaDomain8ESFL2026-09-022026-09-02ResolutionOrAgendaDomain9ESFL2026-09-02ResolutionOrAgendaDomain9iso4217:INRxbrli:pureESFLEssen Speciality Films LimitedNew2026-09-0209:30:002026-09-02Annual General MeetingPhysical Meeting24Tuesday2026-09-2910:30:00Rajoo Avenue, Survey No. 210, Plot No.1, Industrial Area, Veraval (Shapar), Rajkot, Gujarat - 3600249Ordinary ResolutionAdoption of Financial StatementsAdoption of financial statements for the year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereonOrdinary ResolutionOthersOthersAppointment of Director, liable to retire by rotationAppointment of a director in place of Mr. Utkarsh Rajeshbhai Doshi (DIN: 07234144), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary ResolutionOthersOthersRatification of Remuneration of Cost AuditorsRatification of remuneration payable to M/s. Sagar M. Kapadiya & Co., Cost Accountants, Cost Auditors of the Company, for the financial year ending March 31, 2027Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval of remuneration payable to Mr. Pallav K. Doshi (DIN: 02542047), Chairman & Wholetime Director of the CompanyExecutive DirectorPallav Kishorbhai Doshi025420472025-10-012027-12-319000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval of remuneration payable to Ms. Kruti R. Doshi (DIN: 02632833), Executive Director of the CompanyExecutive DirectorKruti Rajeshbhai Doshi026328332025-10-012028-09-304500000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval of remuneration payable to Ms. Karishma R. Doshi (DIN: 08748863), Executive Director of the CompanyExecutive DirectorKarishma Rajesh Doshi087488632025-10-012028-09-304000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval of remuneration payable to Mr. Utkarsh R. Doshi (DIN: 07234144), Executive Director of the CompanyExecutive DirectorUtkarsh Rajeshbhai Doshi072341442025-10-012028-09-304000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of CA Jinal Hasmukhbhai Rupani (DIN: 11029766) as a Non-Executive Independent Director of the Company for a term of 5 (Five) consecutive yearsNon-Executive - Independent DirectorJinal Hasmukhbhai Rupani110297662026-09-012031-08-311Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mrs. Hetal Bhavesh Dobariya (DIN: 11914224) as a Non-Executive Independent Director of the Company for a term of 5 (Five) consecutive yearsNon-Executive - Independent DirectorHetal Bhavesh Dobariya119142242026-09-012031-08-311