ARVINDPORT2026-09-09ARVINDPORT2026-09-092026-09-09RelatedPartyTransactionDomain1ARVINDPORT2026-09-092026-09-09RelatedPartyTransactionDomain2ARVINDPORT2026-09-092026-09-09RelatedPartyTransactionDomain3ARVINDPORT2026-09-092026-09-09RelatedPartyTransactionDomain4ARVINDPORT2026-09-092026-09-09RelatedPartyTransactionDomain5ARVINDPORT2026-09-092026-09-09RelatedPartyTransactionDomain6ARVINDPORT2026-09-092026-09-09RelatedPartyTransactionDomain7ARVINDPORT2026-09-092026-09-09ResolutionOrAgendaDomain1ARVINDPORT2026-09-09ResolutionOrAgendaDomain1ARVINDPORT2026-09-092026-09-09ResolutionOrAgendaDomain2ARVINDPORT2026-09-09ResolutionOrAgendaDomain2ARVINDPORT2026-09-092026-09-09ResolutionOrAgendaDomain3ARVINDPORT2026-09-09ResolutionOrAgendaDomain3ARVINDPORT2026-09-092026-09-09ResolutionOrAgendaDomain4ARVINDPORT2026-09-09ResolutionOrAgendaDomain4ARVINDPORT2026-09-092026-09-09ResolutionOrAgendaDomain5ARVINDPORT2026-09-09ResolutionOrAgendaDomain5ARVINDPORT2026-09-092026-09-09ResolutionOrAgendaDomain6ARVINDPORT2026-09-09ResolutionOrAgendaDomain6ARVINDPORT2026-09-092026-09-09ResolutionOrAgendaDomain7ARVINDPORT2026-09-09ResolutionOrAgendaDomain7iso4217:INRxbrli:pureARVINDPORTARVIND PORT AND INFRA LIMITEDNew2026-09-0821:17:002026-09-09Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-3021:27:0001-702, 5th Floor, City Point, Nr. Town Hall, Jamnagar, Kalavad, Gujarat, India – 361001, Gujarat.7ARVINDBHAI KANTILAL SHAHArvind port and Infra LimitedPromoter and Chairman cum Managing Director of the Company; seller of equity shares of Arcadia Logistics LimitedInvestment31242745.62026-04-012027-03-31PARUL ARVINDBHAI SHAHArvind port and Infra LimitedPromoter and Non-Executive Director of the Company; seller of equity shares of Arcadia Logistics LimitedInvestment15283387.82026-04-012027-03-31PIYUSH CHIMANLAL VORAArvind port and Infra LimitedNon-Executive Director of the Company; seller of equity shares of Arcadia Logistics Limited.Investment587.82026-04-012027-03-31CHINTAN ARVIND SHAHArvind port and Infra LimitedMember of the Promoter/Promoter Group; seller of equity shares of Arcadia Logistics Limited.Investment58780002026-04-012027-03-31VINIT ARVIND SHAHArvind port and Infra LimitedPromoter and Whole-Time Director of the Company; seller of equity shares of Arcadia Logistics Limited.Investment58780002026-04-012027-03-31HETAL VINIT SHAHArvind port and Infra LimitedMember of the Promoter Group; seller of equity shares of Arcadia Logistics LimitedInvestment1175.62026-04-012027-03-31NEHA ARVIND SHAHArvind port and Infra LimitedMember of the Promoter Group; seller of equity shares of Arcadia Logistics Limited.Investment1175.62026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo Receive, Consider and Adopt the Audited Standalone Financial Statements of The Company for the Financial Year ended March 31, 2026 and the reports of the board of directors and the Statutory Auditors thereonOrdinary ResolutionAdoption of Financial StatementsTo Receive, Consider and Adopt the Audited Consolidated Financial Statements of the Company for the Financial Year Ended March 31, 2026 and the report of the Statutory Auditors ThereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo Appoint a Director in Place of Mr. Vinit Arvind Shah (DIN: 00094898), Whole Time Director of The Company, who Retires by Rotation and Being Eligible, offers Himself for Re-AppointmentExecutive DirectorVinit Arvind Shah000948982023-04-052028-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersStatutory AuditorsTo Appoint M/s. Raichura & Co., Chartered Accountants, as Statutory Auditors of the Company and to fix their RemunerationOthersM/s. Raichura & Co.M/s. Raichura & Co.2026-04-012031-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo Approve Increase in Remuneration payable to Mr. Arvindbhai Kantilal Shah (DIN: 00094647), Chairman cum Managing Director of the Company for his remaining termExecutive DirectorArvindbhai Kantilal Shah000946472026-09-052028-03-311800000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo Approve Increase in Remuneration payable to Mr. Vinit Arvind Shah (DIN: 00094898), Whole-time Director of the Company for his remaining termExecutive DirectorVinit Arvind Shah000948982026-09-052028-03-311800000Ordinary ResolutionRelated Party TransactionRatification of Material Related Party Transaction in relation to Acquisition of Equity Shares of Arcadia Logistics Limited: