SAROJA2026-09-07SAROJA2026-09-072026-09-07ResolutionOrAgendaDomain1SAROJA2026-09-07ResolutionOrAgendaDomain1SAROJA2026-09-072026-09-07ResolutionOrAgendaDomain2SAROJA2026-09-07ResolutionOrAgendaDomain2SAROJA2026-09-072026-09-07ResolutionOrAgendaDomain3SAROJA2026-09-07ResolutionOrAgendaDomain3SAROJA2026-09-072026-09-07ResolutionOrAgendaDomain4SAROJA2026-09-07ResolutionOrAgendaDomain4SAROJA2026-09-072026-09-07ResolutionOrAgendaDomain5SAROJA2026-09-07ResolutionOrAgendaDomain5SAROJA2026-09-072026-09-07ResolutionOrAgendaDomain6SAROJA2026-09-07ResolutionOrAgendaDomain6xbrli:pureSAROJASaroja Pharma Industries India LimitedNew2026-09-0705:00:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1WEDNESDAY2026-09-3011:00:00MUMBAI6Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit & Loss for the year ended on that date together with the reports of the Board of Directors and Auditor thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment2. To appoint a Director in place of Mr. Pulinattu Damodaran Nandakumar (DIN: 09852465], who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Pulinattu Damodaran Nandakumar098524652026-08-222031-08-21Ordinary ResolutionOthersOthersRe-designation of Mr. Pulinattu Damodaran Nandakumar from Non-Executive Director to Whole-time Director for 5 years.Re-designation of Mr. Pulinattu Damodaran Nandakumar (DIN: 09852465) from Non-Executive Director to Whole-time Director of the Company for a period of five (5) yearsOrdinary ResolutionOthersOthersRegularisation of Mr. Santosh Shivram Palav as Director.4. Regularisation of Additional Director Mr. Santosh Shivram Palav (DIN: 00349518) by appointing him as Non – Executive Director of the CompanyOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment5. Appointment of Mr. Ravindra Shivaji Salaskar (DIN: 11315910) as Whole-time Director of the Company for a period of five (5) years:Executive DirectorMr. Ravindra Shivaji Salaskar113159102025-10-092030-10-081Special ResolutionOthersOthersRemuneration approval for Mr. Salaskar (no profit/inadequate profit case)6. To approve payment of remuneration to Mr. Ravindra Shivaji Salaskar (DIN: 11315910), Whole-time Director of the Company for a period of five (5) years w.e.f. 9th October, 2025 to 8th October, 2030, in case of no profit/inadequate profit