INNOMET2026-08-31INNOMET2026-08-312026-08-31ResolutionOrAgendaDomain1INNOMET2026-08-31ResolutionOrAgendaDomain1INNOMET2026-08-312026-08-31ResolutionOrAgendaDomain2INNOMET2026-08-31ResolutionOrAgendaDomain2INNOMET2026-08-312026-08-31ResolutionOrAgendaDomain3INNOMET2026-08-31ResolutionOrAgendaDomain3INNOMET2026-08-312026-08-31ResolutionOrAgendaDomain4INNOMET2026-08-31ResolutionOrAgendaDomain4INNOMET2026-08-312026-08-31ResolutionOrAgendaDomain5INNOMET2026-08-31ResolutionOrAgendaDomain5INNOMET2026-08-312026-08-31ResolutionOrAgendaDomain6INNOMET2026-08-31ResolutionOrAgendaDomain6INNOMET2026-08-312026-08-31ResolutionOrAgendaDomain7INNOMET2026-08-31ResolutionOrAgendaDomain7INNOMET2026-08-312026-08-31ResolutionOrAgendaDomain8INNOMET2026-08-31ResolutionOrAgendaDomain8INNOMET2026-08-312026-08-31ResolutionOrAgendaDomain9INNOMET2026-08-31ResolutionOrAgendaDomain9INNOMET2026-08-312026-08-31ResolutionOrAgendaDomain10INNOMET2026-08-31ResolutionOrAgendaDomain10INNOMET2026-08-312026-08-31ResolutionOrAgendaDomain11INNOMET2026-08-31ResolutionOrAgendaDomain11INNOMET2026-08-312026-08-31ResolutionOrAgendaDomain12INNOMET2026-08-31ResolutionOrAgendaDomain12INNOMET2026-08-312026-08-31ResolutionOrAgendaDomain13INNOMET2026-08-31ResolutionOrAgendaDomain13INNOMET2026-08-312026-08-31ResolutionOrAgendaDomain14INNOMET2026-08-31ResolutionOrAgendaDomain14INNOMET2026-08-312026-08-31ResolutionOrAgendaDomain15INNOMET2026-08-31ResolutionOrAgendaDomain15INNOMET2026-08-312026-08-31ResolutionOrAgendaDomain16INNOMET2026-08-31ResolutionOrAgendaDomain16INNOMET2026-08-312026-08-31ResolutionOrAgendaDomain17INNOMET2026-08-31ResolutionOrAgendaDomain17INNOMET2026-08-312026-08-31ResolutionOrAgendaDomain18INNOMET2026-08-31ResolutionOrAgendaDomain18INNOMET2026-08-312026-08-31ResolutionOrAgendaDomain19INNOMET2026-08-31ResolutionOrAgendaDomain19xbrli:pureINNOMETInnomet Advanced Materials LimitedNew2026-08-3111:00:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)2Tuesday2026-09-2211:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM)19Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionOthersOthers To re appoint Mrs. Saritha Devi Chilakapati (DIN: 08432017), Director of the Company, who retires by rotation at this Annual General Meeting and, being eligible, offers herself for re appointmentTo re appoint Mrs. Saritha Devi Chilakapati (DIN: 08432017), Director of the Company, who retires by rotation at this Annual General Meeting and, being eligible, offers herself for re appointmentOrdinary ResolutionOthersOthersTo approve the appointment of Ms Sanjna Chowdary Chilakapati (DIN:11537278) as a Non Executive Non Independent Director of the CompanyTo approve the appointment of Ms Sanjna Chowdary Chilakapati (DIN:11537278) as a Non Executive Non Independent Director of the CompanySpecial ResolutionOthersOthersTo consider and approve and ratify payment of remuneration/professional fees to Ms. Sanjna Chowdary Chilakapati (DIN: 11537278)To consider and approve and ratify payment of remuneration/professional fees to Ms. Sanjna Chowdary Chilakapati (DIN: 11537278)Ordinary ResolutionOthersOthersTo consider and approve the appointment of Mr.Venkata Sai Kiran Chakravadhanula (DIN: 11094810) as Non-executive Independent Director of the CompanyTo consider and approve the appointment of Mr.Venkata Sai Kiran Chakravadhanula (DIN: 11094810) as Non-executive Independent Director of the CompanyOrdinary ResolutionOthersOthersTo consider and approve the appointment of M/s. P. S. Rao & Associates, Practicing Company Secretaries as the Secretarial Auditors of the Company for a period of five consecutive financial years commencing from FY 2026 27 to FY 2030 31,To consider and approve the appointment of M/s. P. S. Rao & Associates, Practicing Company Secretaries as the Secretarial Auditors of the Company for a period of five consecutive financial years commencing from FY 2026 27 to FY 2030 31,Special ResolutionOthersOthersTo provide authority under Section 185(2) of the Companies Act, 2013 to advance loans, give guarantees or provide securities to any person in whom any of the Directors of the Company are interestedTo provide authority under Section 185(2) of the Companies Act, 2013 to advance loans, give guarantees or provide securities to any person in whom any of the Directors of the Company are interestedSpecial ResolutionOthersOthersTo provide authority to invest the funds of the Company, grant loans, give guarantees and provide securities under Section 186 of the Companies Act, 2013,To provide authority to invest the funds of the Company, grant loans, give guarantees and provide securities under Section 186 of the Companies Act, 2013,Special ResolutionOthersOthersTo provide authority under Section 180(1)(c) of the Companies Act, 2013 for borrowing moniesTo provide authority under Section 180(1)(c) of the Companies Act, 2013 for borrowing moniesSpecial ResolutionOthersOthersTo provide authority under Section 180(1)(a) of the Companies Act, 2013 for creation of charge / mortgage / hypothecation, etc., on the assets of the CompanyTo provide authority under Section 180(1)(a) of the Companies Act, 2013 for creation of charge / mortgage / hypothecation, etc., on the assets of the CompanyOrdinary ResolutionOthersOthersTo consider and approve the increase in the Authorised Share Capital of the Company and the consequential alteration to the Capital Clause of the Memorandum of AssociationTo consider and approve the increase in the Authorised Share Capital of the Company and the consequential alteration to the Capital Clause of the Memorandum of AssociationSpecial ResolutionIssuance/Corporate ActionIssuance of SecuritiesTo consider and approve the Issue of Share Warrants on Preferential Basis to Non-Promoter (Individual)Special ResolutionIssuance/Corporate ActionESOP/ESPSTo approve the Innomet Advanced Materials Limited Employee Stock Option Scheme 2026 and grant of Employee Stock Options thereunderSpecial ResolutionIssuance/Corporate ActionESOP/ESPSApproval to the grant of employee stock options to the eligible employees of the Subsidiary company(ies) of the Company including future Subsidiary Company(ies) under ‘Innomet Advanced Materials Limited – Employee Stock Option Scheme 2026Special ResolutionIssuance/Corporate ActionESOP/ESPSTo consider and approve secondary acquisition of equity shares of the Company through Trust route for the implementation of Innomet Advanced Materials Limited- Employee Stock Option Scheme 2026’Special ResolutionIssuance/Corporate ActionESOP/ESPSTo consider and provide approval for the provision of money- (to grant a loan, provide a guarantee or give security in connection with a loan granted or to be granted by the Company) for purchase of its own Shares by “Innomet Advanced Materials Limited Employees Welfare Trust” under Innomet Advanced Materials Limited – Employee Stock Option Scheme, 2026Ordinary ResolutionOthersOthersTo approve the related party transactions under Section 188 of the Companies Act, 2013 and Regulation 23 of the SEBI Listing Regulations for the financial year 2026-27 and up to the conclusion of the next Annual General Meeting of the CompanyTo approve the related party transactions under Section 188 of the Companies Act, 2013 and Regulation 23 of the SEBI Listing Regulations for the financial year 2026-27 and up to the conclusion of the next Annual General Meeting of the CompanyOrdinary ResolutionOthersOthersTo approve material related party transaction(s) between Innomet Advanced Materials Limited and Keerthi Enterprises up to Rs.6,00,00,000 (Rupees Six Crores Only)To approve material related party transaction(s) between Innomet Advanced Materials Limited and Keerthi Enterprises up to Rs.6,00,00,000 (Rupees Six Crores Only)Ordinary ResolutionOthersOthersTo approve material related party transaction(s) of the Company Swastik Tungsten Private Limited (acquisition in progress) up to Rs.50,00,00,000 (Rupees Fifty Crores Only)To approve material related party transaction(s) of the Company Swastik Tungsten Private Limited (acquisition in progress) up to Rs.50,00,00,000 (Rupees Fifty Crores Only)