ITALIANE2026-09-04ITALIANE2026-09-042026-09-04RelatedPartyTransactionDomain1ITALIANE2026-09-042026-09-04ResolutionOrAgendaDomain1ITALIANE2026-09-04ResolutionOrAgendaDomain1ITALIANE2026-09-042026-09-04ResolutionOrAgendaDomain2ITALIANE2026-09-04ResolutionOrAgendaDomain2ITALIANE2026-09-042026-09-04ResolutionOrAgendaDomain3ITALIANE2026-09-04ResolutionOrAgendaDomain3iso4217:INRxbrli:pureITALIANEItalian Edibles LimitedNew2026-09-0413:00:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM) 16th Annual General MeetingMonday2026-09-2814:00:00Indore (Deemed Venue)3Italian Edibles LimitedNutrabella Foods LLP(i) Mr. Akshay Makhija, Executive Director & CEO of the Company and (ii) Mr. Harshvardhan Makhija, brother of Mr. Ajay Makhija - Managing Director, are Designated Partners in Nutrabella (iii).Mr. Akshay Makhija has made a capital contribution of ₹90,000, representing 90% of the total capital of Nutrabella .Any other transactionSales/ Purchases of Goods2000000002026-09-282027-09-30Approval of the members is being sought for the period of one year from this AGM upto the next AGM to be held in 2027Ordinary ResolutionAdoption of Financial StatementsConsideration and Adoption of the Audited Financial Statement of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Ms. Sneha Khandelwal (DIN: 10448569), as a Director, liable to retire by rotationNon-Executive - Non-Independent DirectorMs. Sneha Khandelwal104485692024-01-012026-09-28Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions with Nutrabella Foods LLP