5440452026-08-125440452026-08-122026-08-12ResolutionOrAgendaDomain15440452026-08-12ResolutionOrAgendaDomain15440452026-08-122026-08-12ResolutionOrAgendaDomain25440452026-08-12ResolutionOrAgendaDomain25440452026-08-122026-08-12ResolutionOrAgendaDomain35440452026-08-12ResolutionOrAgendaDomain35440452026-08-122026-08-12ResolutionOrAgendaDomain45440452026-08-12ResolutionOrAgendaDomain45440452026-08-122026-08-12ResolutionOrAgendaDomain55440452026-08-12ResolutionOrAgendaDomain55440452026-08-122026-08-12ResolutionOrAgendaDomain65440452026-08-12ResolutionOrAgendaDomain6xbrli:pureDOMS INDUSTRIES LIMITEDDOMSNew2026-08-1206:00:002026-08-12Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)20Thursday2026-09-0315:00:00Video Conference (VC) or Other Audio Visual Means (OAVM). The venue of the meeting shall be deemed to be the Registered Office of the Company.6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: (a) The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Auditors and the Board of Directors thereon (b) The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend on Equity Shares for the financial year 2025-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Massimo Candela (DIN: 05189114) who retires by rotation as Director and being eligible offers himself for re-appointmentNon-Executive - Non-Independent DirectorMassimo Candela051891142012-02-172026-09-03Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Luca Pelosin (DIN: 05189104) who retires by rotation as Director and being eligible offers himself for re-appointmentNon-Executive - Non-Independent DirectorLuca Pelosin051891042012-02-172026-09-03Ordinary ResolutionOthersOthersTo ratify the remuneration of M/s. B.F. Modi & Associates, Cost Accountants, Cost Auditors of the Company for the financial year 2026-27To ratify the remuneration of M/s. B.F. Modi & Associates, Cost Accountants, Cost Auditors of the Company for the financial year 2026-27Special ResolutionOthersOthersTo approve creation/ modification of mortgages, hypothecations and charges on the assets of the Company, wheresoever situated, both present and futureTo approve creation/ modification of mortgages, hypothecations and charges on the assets of the Company, wheresoever situated, both present and future