5442542026-09-045442542026-09-042026-09-04ResolutionOrAgendaDomain15442542026-09-04ResolutionOrAgendaDomain15442542026-09-042026-09-04ResolutionOrAgendaDomain25442542026-09-04ResolutionOrAgendaDomain25442542026-09-042026-09-04ResolutionOrAgendaDomain35442542026-09-04ResolutionOrAgendaDomain3xbrli:pureTolins Tyres LimitedTOLINSNew2026-09-0412:30:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2916:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)3Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Statutory Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Mr. Sankarakrishnan Ramalingam (DIN: 00078459) as a Non-Executive, Non-Independent Director, who retires by rotation and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorMr. Sankarakrishnan Ramalingam000784592023-09-042026-09-29Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of remuneration payable to M/s. BBS & Associates, Cost Auditors, for the financial year 2026-27OthersCost AuditorM/s. BBS & Associates2026-04-012027-03-31