ZUARIIND2026-08-24ZUARIIND2026-08-242026-08-24ResolutionOrAgendaDomain1ZUARIIND2026-08-24ResolutionOrAgendaDomain1ZUARIIND2026-08-242026-08-24ResolutionOrAgendaDomain2ZUARIIND2026-08-24ResolutionOrAgendaDomain2ZUARIIND2026-08-242026-08-24ResolutionOrAgendaDomain3ZUARIIND2026-08-24ResolutionOrAgendaDomain3ZUARIIND2026-08-242026-08-24ResolutionOrAgendaDomain4ZUARIIND2026-08-24ResolutionOrAgendaDomain4ZUARIIND2026-08-242026-08-24ResolutionOrAgendaDomain5ZUARIIND2026-08-24ResolutionOrAgendaDomain5ZUARIIND2026-08-242026-08-24ResolutionOrAgendaDomain6ZUARIIND2026-08-24ResolutionOrAgendaDomain6ZUARIIND2026-08-242026-08-24ResolutionOrAgendaDomain7ZUARIIND2026-08-24ResolutionOrAgendaDomain7xbrli:pureZUARIINDZUARI INDUSTRIES LIMITEDNew2026-08-2411:31:002026-08-24Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)58Monday2026-09-2114:30:00Jai Kisaan Club, Jalvayu Colony Road, Near MES College, Zuarinagar, Sancoale, Goa-4037267Mr. Saroj Kumar Poddar, Non-Executive Director, is proposed to be re-appointed at the upcoming 58th AGM as a director liable to retire by rotation under Section 152 of the Companies Act, 2013. Further, since he is above 75 years of age, accordingly, approval for his continuation as Director of the Company is also being sought through special resolution. As he is not appointed for a fixed term, we have mentioned the original date of appointment as the tenure 'start date' and the same is mentioned as the tenure 'end date' to avoid any error while validating the XBRL, in line with the discussion with Exchange officials. <BR> <BR> Mrs. Jyotsna Poddar, Non-Executive Director, is proposed to be re-appointed at the upcoming 58th AGM as a director liable to retire by rotation under Section 152 of the Companies Act, 2013. Further, since she is above 75 years of age, accordingly, approval for her continuation as Director of the Company is also being sought through special resolution. As she is not appointed for a fixed term, we have mentioned the original date of appointment as the tenure 'start date' and the same is mentioned as the tenure 'end date' to avoid any error while validating the XBRL, in line with the discussion with Exchange officials.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31 March 2026 and the reports of the Board of Directors and the Statutory Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare the dividend @10% i.e., Rs. 1/- per Equity Share of the face value of Rs.10/- each on 2,97,81,184 Equity Shares fully paid up, as recommended by the Board of Directors of the Company for the Financial Year ended 31 March 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Saroj Kumar Poddar (DIN: 00008654), who retires by rotation and being eligible, offers himself for re-appointment, as a Director of the Company.Non-Executive - Non-Independent DirectorSaroj Kumar Poddar000086541993-05-151993-05-15Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mrs. Jyotsna Poddar (DIN: 00055736), who retires by rotation and being eligible, offers herself for re-appointment, as a Director of the Company.Non-Executive - Non-Independent DirectorJyotsna Poddar000557362009-05-152009-05-15Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRContinuation of Mr. Saroj Kumar Poddar (DIN: 00008654) as a Non-Executive Director of the Company.Non-Executive - Non-Independent DirectorSaroj Kumar Poddar000086541993-05-151993-05-15Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRContinuation of Mrs. Jyotsna Poddar (DIN: 00055736) as a Non-Executive Director of the Company.Non-Executive - Non-Independent DirectorJyotsna Poddar000557362009-05-152009-05-15Special ResolutionOthersOthersRatification of remuneration of Cost AuditorTo ratify the remuneration of the Cost Auditor of the Company for the Financial Year 2026-27.