CPS2026-08-21CPS2026-08-212026-08-21ResolutionOrAgendaDomain1CPS2026-08-21ResolutionOrAgendaDomain1CPS2026-08-212026-08-21ResolutionOrAgendaDomain2CPS2026-08-21ResolutionOrAgendaDomain2CPS2026-08-212026-08-21ResolutionOrAgendaDomain3CPS2026-08-21ResolutionOrAgendaDomain3CPS2026-08-212026-08-21ResolutionOrAgendaDomain4CPS2026-08-21ResolutionOrAgendaDomain4CPS2026-08-212026-08-21ResolutionOrAgendaDomain5CPS2026-08-21ResolutionOrAgendaDomain5iso4217:INRxbrli:pureCPSC P S SHAPERS LIMITEDNew2026-09-2614:00:002026-08-21Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Saturday2026-09-2614:00:00Deemed Venue:201-204 2nd Floor Swamini Industrial Estate No.3, Opp. Varun Industries, Nanal Nagar, Waliv, Vasai East, Thane 401 208, Maharashtra, India.5Ordinary ResolutionAdoption of Financial StatementsADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTSOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAPPOINTMENT OF MRS. BHAWNA KUMAR (DIN: 03587088) AS DIRECTOR LIABLE TO RETIRE BY ROTATION:Executive DirectorMRS. BHAWNA KUMAR035870882023-07-072028-07-06Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTO CHANGE IN DESIGNATION OF MR. ABHAV K KUMAR (DIN: 10042678) FROM NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR AND FIXATION OF REMUNERATION.Non-Executive - Non-Independent DirectorMR. ABHAV K KUMAR100426782026-09-262029-09-301300000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationINCREASE IN MANAGERIAL REMUNERATION OF MR. ABHISHEK KAMAL KUMAR (DIN: 03513668), MANAGING DIRECTOR OF THE COMPANY.Executive DirectorMR. ABHISHEK KAMAL KUMAR035136682023-07-072028-07-066500000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationINCREASE IN MANAGERIAL REMUNERATION OF MRS. BHAWNA KUMAR (DIN: 03587088) WHOLE TIME DIRECTOR OF COMPANYExecutive DirectorMRS. BHAWNA KUMAR035870882023-07-072028-07-062000000