5443282026-08-285443282026-08-282026-08-28ResolutionOrAgendaDomain15443282026-08-28ResolutionOrAgendaDomain15443282026-08-282026-08-28ResolutionOrAgendaDomain25443282026-08-28ResolutionOrAgendaDomain2xbrli:pureIndo Farm Equipment LimitedINDOFARMNew2026-09-2311:00:002026-08-28Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-2311:00:00SCO No. 859 NAC, Kalka Road, Manimajra Chandigarh2Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt i. the Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2026 together with the Reports of the Board of Directors and the Auditors thereon; and ii. the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2026 together with the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in the place of Mr. Ranbir Singh Khadwalia, Managing Director (DIN: 00062154), who retires by rotation and, being eligible, offers himself for reappointment.Executive DirectorMr. Ranbir Singh Khadwalia000621542025-07-012028-06-30