5303052026-08-275303052026-08-272026-08-27ResolutionOrAgendaDomain15303052026-08-27ResolutionOrAgendaDomain15303052026-08-272026-08-27ResolutionOrAgendaDomain25303052026-08-27ResolutionOrAgendaDomain25303052026-08-272026-08-27ResolutionOrAgendaDomain35303052026-08-27ResolutionOrAgendaDomain35303052026-08-272026-08-27ResolutionOrAgendaDomain45303052026-08-27ResolutionOrAgendaDomain45303052026-08-272026-08-27ResolutionOrAgendaDomain55303052026-08-27ResolutionOrAgendaDomain55303052026-08-272026-08-27ResolutionOrAgendaDomain65303052026-08-27ResolutionOrAgendaDomain65303052026-08-272026-08-27ResolutionOrAgendaDomain75303052026-08-27ResolutionOrAgendaDomain7iso4217:INRxbrli:purePiccadily Agro Industries Limited PICCADILNew2026-08-2707:45:002026-08-27Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)71200FRIDAY2026-09-2516:30:00GURUGRAM7Ordinary ResolutionAdoption of Financial StatementsThe audited standalone & consolidated financial statements of the Company for the financial year ended 31st March, 2026 and the reports of the Board of Directors and Auditors thereonOrdinary ResolutionOthersOthersTo declare a dividend on Equity Shares of the Company for the financial year ended March 31, 2026.The dividend of Rs.1(One) per equity share of Rs.10 each, if declared by the members at the AGM, will be paid.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a director in place of Mr. Jai Parkash Kaushik (Din 02354480) who retires by rotation and being eligible, offers himself for reappointment. Non-Executive - Non-Independent DirectorMr. Jai Parkash Kaushik023544802026-09-252026-09-25Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentM/s Rattan Kaur & Associates, Chartered Accountants (Firm Registration No. 022513N) is to be appointed as Statutory Auditors of the Company, to hold the office for a period of 5 (five) consecutive years from the conclusion of this 32nd Annual General Meeting till the conclusion of 37th Annual General Meeting to be held in the calendar year 2031OthersM/s Rattan Kaur & Associates, Chartered Accountants (Firm Registration No. 022513N)M/s Rattan Kaur & Associates2026-09-252031-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Harvinder Singh Chopra (DIN: 00129891) as Managing Director of the CompanyExecutive DirectorMr. Harvinder Singh Chopra001298912026-08-022027-08-011Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Dharmendra Kumar Batra (DIN: 07947018) as Whole-time Director of the CompanyExecutive DirectorMr. Dharmendra Kumar Batra079470182026-06-292027-06-281Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRatification of Remuneration to Cost AuditorOthersM/s Sanjeev K Bansal & Associates, Cost Accountants(Firm Registration No. 103128)M/s Sanjeev K Bansal & Associates2026-09-252027-09-2436000