INM2026-09-03INM2026-09-032026-09-03RelatedPartyTransactionDomain1INM2026-09-032026-09-03RelatedPartyTransactionDomain2INM2026-09-032026-09-03RelatedPartyTransactionDomain3INM2026-09-032026-09-03RelatedPartyTransactionDomain4INM2026-09-032026-09-03RelatedPartyTransactionDomain5INM2026-09-032026-09-03RelatedPartyTransactionDomain6INM2026-09-032026-09-03RelatedPartyTransactionDomain7INM2026-09-032026-09-03ResolutionOrAgendaDomain1INM2026-09-03ResolutionOrAgendaDomain1INM2026-09-032026-09-03ResolutionOrAgendaDomain2INM2026-09-03ResolutionOrAgendaDomain2INM2026-09-032026-09-03ResolutionOrAgendaDomain3INM2026-09-03ResolutionOrAgendaDomain3INM2026-09-032026-09-03ResolutionOrAgendaDomain4INM2026-09-03ResolutionOrAgendaDomain4INM2026-09-032026-09-03ResolutionOrAgendaDomain5INM2026-09-03ResolutionOrAgendaDomain5INM2026-09-032026-09-03ResolutionOrAgendaDomain6INM2026-09-03ResolutionOrAgendaDomain6INM2026-09-032026-09-03ResolutionOrAgendaDomain7INM2026-09-03ResolutionOrAgendaDomain7INM2026-09-032026-09-03ResolutionOrAgendaDomain8INM2026-09-03ResolutionOrAgendaDomain8INM2026-09-032026-09-03ResolutionOrAgendaDomain9INM2026-09-03ResolutionOrAgendaDomain9iso4217:INRxbrli:pureINMINTERIORS & MORE LIMITEDNew2026-09-0218:30:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)14Thursday2026-09-2414:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)9Interiors & More LimitedMr. Manish TibrewalPromoter cum Chairman & Managing DirectorAny other transactionPersonal Guarantee by the Promoter(s) and Director(s) of the Company (hereinafter to be referred as Personal Guarantors) for the credit facilities availed by the Company5000000002026-04-012031-03-31The Company has proposed to obtain shareholders approval for the continuing and enhancement of existing arrangements involving personal guarantees in relation to working capital facilities for a tenure of five years commencing from April 1, 2026 and ending on March 31, 2031, with the aggregate value of such arrangements for each financial year during the said period being up to Rs. 50,00,00,000. The Company had obtained shareholders approval at its 13th Annual General Meeting held on September 19, 2025 for working capital facilities availed up to Rs. 31,00,00,000/-, which approval is valid until the conclusion of the 14th Annual General Meeting. The said approved limit of Rs. 31 crores has not been exceeded as on date and shall continue to remain within the approved limit until the requisite shareholders approval for the proposed Rs. 50 crore limit is obtained. The commencement of the proposed five-year period from April 1, 2026 is considered for the purpose of aligning the proposed approval with the relevant financial years from FY 2026-27 to FY 2030-31 and does not imply any breach or supersession of the shareholders approval of Rs. 31 crores, which continues to remain valid until the conclusion of the 14th Annual General Meeting.Interiors & More LimitedMr. Rahul JhunjhunwalaPromoter, Whole Time Director & CFOAny other transactionPersonal Guarantee by the Promoter(s) and Director(s) of the Company (hereinafter to be referred as Personal Guarantors) for the credit facilities availed by the Company5000000002026-04-012031-03-31The Company has proposed to obtain shareholders approval for the continuing and enhancement of existing arrangements involving personal guarantees in relation to working capital facilities for a tenure of five years commencing from April 1, 2026 and ending on March 31, 2031, with the aggregate value of such arrangements for each financial year during the said period being up to Rs. 50,00,00,000. The Company had obtained shareholders approval at its 13th Annual General Meeting held on September 19, 2025 for working capital facilities availed up to Rs. 31,00,00,000/-, which approval is valid until the conclusion of the 14th Annual General Meeting. The said approved limit of Rs. 31 crores has not been exceeded as on date and shall continue to remain within the approved limit until the requisite shareholders approval for the proposed Rs. 50 crore limit is obtained. The commencement of the proposed five-year period from April 1, 2026 is considered for the purpose of aligning the proposed approval with the relevant financial years from FY 2026-27 to FY 2030-31 and does not imply any breach or supersession of the shareholders approval of Rs. 31 crores, which continues to remain valid until the conclusion of the 14th Annual General Meeting.Interiors & More LimitedMrs. Ekta TibrewalPromoter & Non-Executive DirectorAny other transactionPersonal Guarantee by the Promoter(s) and Director(s) of the Company (hereinafter to be referred as Personal Guarantors) for the credit facilities availed by the Company5000000002026-04-012031-03-31The Company has proposed to obtain shareholders approval for the continuing and enhancement of existing arrangements involving personal guarantees in relation to working capital facilities for a tenure of five years commencing from April 1, 2026 and ending on March 31, 2031, with the aggregate value of such arrangements for each financial year during the said period being up to Rs. 50,00,00,000. The Company had obtained shareholders approval at its 13th Annual General Meeting held on September 19, 2025 for working capital facilities availed up to Rs. 31,00,00,000/-, which approval is valid until the conclusion of the 14th Annual General Meeting. The said approved limit of Rs. 31 crores has not been exceeded as on date and shall continue to remain within the approved limit until the requisite shareholders approval for the proposed Rs. 50 crore limit is obtained. The commencement of the proposed five-year period from April 1, 2026 is considered for the purpose of aligning the proposed approval with the relevant financial years from FY 2026-27 to FY 2030-31 and does not imply any breach or supersession of the shareholders approval of Rs. 31 crores, which continues to remain valid until the conclusion of the 14th Annual General Meeting.Interiors & More LimitedMrs. Puja JhunjhunwalaPromoterAny other transactionPersonal Guarantee by the Promoter(s) and Director(s) of the Company (hereinafter to be referred as Personal Guarantors) for the credit facilities availed by the Company5000000002026-04-012031-03-31The Company has proposed to obtain shareholders approval for the continuing and enhancement of existing arrangements involving personal guarantees in relation to working capital facilities for a tenure of five years commencing from April 1, 2026 and ending on March 31, 2031, with the aggregate value of such arrangements for each financial year during the said period being up to Rs. 50,00,00,000. The Company had obtained shareholders approval at its 13th Annual General Meeting held on September 19, 2025 for working capital facilities availed up to Rs. 31,00,00,000/-, which approval is valid until the conclusion of the 14th Annual General Meeting. The said approved limit of Rs. 31 crores has not been exceeded as on date and shall continue to remain within the approved limit until the requisite shareholders approval for the proposed Rs. 50 crore limit is obtained. The commencement of the proposed five-year period from April 1, 2026 is considered for the purpose of aligning the proposed approval with the relevant financial years from FY 2026-27 to FY 2030-31 and does not imply any breach or supersession of the shareholders approval of Rs. 31 crores, which continues to remain valid until the conclusion of the 14th Annual General Meeting.Interiors & More LimitedMr. Rajat SinghalDirector & PromoterAny other transactionPersonal Guarantee by the Promoter(s) and Director(s) of the Company (hereinafter to be referred as Personal Guarantors) for the credit facilities availed by the Company5000000002026-04-012031-03-31The Company has proposed to obtain shareholders approval for the continuing and enhancement of existing arrangements involving personal guarantees in relation to working capital facilities for a tenure of five years commencing from April 1, 2026 and ending on March 31, 2031, with the aggregate value of such arrangements for each financial year during the said period being up to Rs. 50,00,00,000. The Company had obtained shareholders approval at its 13th Annual General Meeting held on September 19, 2025 for working capital facilities availed up to Rs. 31,00,00,000/-, which approval is valid until the conclusion of the 14th Annual General Meeting. The said approved limit of Rs. 31 crores has not been exceeded as on date and shall continue to remain within the approved limit until the requisite shareholders approval for the proposed Rs. 50 crore limit is obtained. The commencement of the proposed five-year period from April 1, 2026 is considered for the purpose of aligning the proposed approval with the relevant financial years from FY 2026-27 to FY 2030-31 and does not imply any breach or supersession of the shareholders approval of Rs. 31 crores, which continues to remain valid until the conclusion of the 14th Annual General Meeting.Interiors & More LimitedMr. Manish TibrewalPromoter cum Chairman & Managing DirectorLoan1500000002026-04-012031-03-31The gross value of related party transactions will be upto Rs. 15,00,00,000 for each financial year i.e. from financial year 2026-27 to 2030-31.Interiors & More LimitedMr. Rahul JhunjhunwalaPromoter, Whole Time Director & CFOLoan1500000002026-04-012031-03-31The gross value of related party transactions will be upto Rs. 15,00,00,000 for each financial year i.e. from financial year 2026-27 to 2030-31.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Standalone and Consolidated Audited Balance Sheet of the Company as on March 31, 2026 and the Profit and Loss Account for the year ended on that date and Reports of Auditors and Directors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo consider the re-appointment of Mr. Rajat Singhal (holding DIN: 09660995), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible offers himself for reappointment.Executive DirectorRajat Vijendra Singhal096609952026-09-242026-09-24Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend of Re. 0.50 per equity share of face value of Rs. 10 for the financial year ended March 31, 2026Ordinary ResolutionRelated Party TransactionTo consider and approve the Material Related Party Transaction with the related parties for the working capital facilities availed by the Company from Kotak Mahindra Bank Limited (“KMBL”)Ordinary ResolutionRelated Party TransactionTo consider and approve the Material Related Party Transactions of the CompanySpecial ResolutionRestructuring/Scheme of Arrangement/LoansIncrease in Borrowing LimitsTo consider and approve the increase of the borrowing limit under Section 180(1)( c) of the Companies Act, 2013Special ResolutionOthersOthersBorrowing under section 180 (1) (a) of the Companies Act, 2013To consider and approve the increase of limit of creation of Charge on the Assets of the Company on borrowing under Section 180(1)(a) of the Companies Act, 2013Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo consider and approve the payment of remuneration to Mr. Rajat Singhal, Executive Director of the CompanyExecutive DirectorRajat Vijendra Singhal096609952026-08-102027-07-032500000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and approve the re-appointment of Mr. Rajat Singhal as an Executive Director of the CompanyExecutive DirectorRajat Vijendra Singhal096609952027-07-042030-07-033