DHARIWAL2026-08-11DHARIWAL2026-08-112026-08-11RelatedPartyTransactionDomain1DHARIWAL2026-08-112026-08-11RelatedPartyTransactionDomain2DHARIWAL2026-08-112026-08-11RelatedPartyTransactionDomain3DHARIWAL2026-08-112026-08-11ResolutionOrAgendaDomain1DHARIWAL2026-08-11ResolutionOrAgendaDomain1DHARIWAL2026-08-112026-08-11ResolutionOrAgendaDomain2DHARIWAL2026-08-11ResolutionOrAgendaDomain2DHARIWAL2026-08-112026-08-11ResolutionOrAgendaDomain3DHARIWAL2026-08-11ResolutionOrAgendaDomain3DHARIWAL2026-08-112026-08-11ResolutionOrAgendaDomain4DHARIWAL2026-08-11ResolutionOrAgendaDomain4DHARIWAL2026-08-112026-08-11ResolutionOrAgendaDomain5DHARIWAL2026-08-11ResolutionOrAgendaDomain5DHARIWAL2026-08-112026-08-11ResolutionOrAgendaDomain6DHARIWAL2026-08-11ResolutionOrAgendaDomain6DHARIWAL2026-08-112026-08-11ResolutionOrAgendaDomain7DHARIWAL2026-08-11ResolutionOrAgendaDomain7iso4217:INRxbrli:pureDHARIWALDhariwalcorp LimitedNew2026-08-1018:55:00In agenda no. 5, we have mentioned the tenure end date same as the date of AGM viz. 01/09/2026 after discussing with NSE helpdesk, as without mentioning such details, xbrL was not validating.2026-08-11Annual General MeetingPhysical Meeting1Tuesday2026-09-0115:00:00G-764 BORANADA INDUSTRIAL AREA IV PHASE JODHPUR, RAJASTHAN 3420127DHARIWALCORP LIMITEDManish DhariwalManaging DirectorPurchase of fixed assets800000002026-09-012027-09-30from the date of this 6th AGM upto the date of 7th AGM to be held in calendar year 2027 subject to a maximum period of fifteen monthsDHARIWALCORP LIMITEDShakshi DhariwalWhole time DirectorPurchase of fixed assets800000002026-09-012027-09-30from the date of this 6th AGM upto the date of 7th AGM to be held in calendar year 2027 subject to a maximum period of fifteen monthsDHARIWALCORP LIMITEDManish Dhariwal & Shakshi Dhariwal, JointlyManaging Director & Whole time directorPurchase of fixed assets1100000002026-09-012027-09-30from the date of this 6th AGM upto the date of 7th AGM to be held in calendar year 2027 subject to a maximum period of fifteen monthsOrdinary ResolutionAdoption of Financial StatementsTo Receive, Consider and Adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Ms. Shakshi Dhariwal (DIN: 08762567), who retires by rotation and being eligible, offers herself for reappointment.Executive DirectorShakshi Dhariwal087625672026-09-012026-09-01Ordinary ResolutionOthersAlteration in MoA/AoAIncrease in the Authorised Share Capital and alteration of the Capital clause of the Memorandum of Association of the CompanyOrdinary ResolutionRelated Party TransactionApproval of Related Party Transactions with Mr. Manish Dhariwal and Ms. Shakshi Dhariwal, directors of the CompanyOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Vidhan Dhariwal (DIN: 11020681) as Executive director of the company.Executive DirectorVidhan Dhariwal110206812026-09-012026-09-011Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Ms. Nikita Jain (DIN: 11865496) as the Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorNikita Jain118654962026-09-012028-08-311Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Ms. Manshi Sharma (DIN: 11865532) as the Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorManshi Sharma118655322026-09-012028-08-311