IDEALTECHO2026-08-06IDEALTECHO2026-08-062026-08-06ResolutionOrAgendaDomain1IDEALTECHO2026-08-06ResolutionOrAgendaDomain1IDEALTECHO2026-08-062026-08-06ResolutionOrAgendaDomain2IDEALTECHO2026-08-06ResolutionOrAgendaDomain2IDEALTECHO2026-08-062026-08-06ResolutionOrAgendaDomain3IDEALTECHO2026-08-06ResolutionOrAgendaDomain3IDEALTECHO2026-08-062026-08-06ResolutionOrAgendaDomain4IDEALTECHO2026-08-06ResolutionOrAgendaDomain4xbrli:pureIDEALTECHOIDEAL TECHNOPLAST INDUSTRIES LIMITEDNew2026-08-0516:00:002026-08-06Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1MONDAY2026-08-3116:00:00REGISTERED OFFICE SURAT4Ordinary ResolutionAdoption of Financial Statements“RESOLVED THAT, the Standalone Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with reports of Board of Directors and Auditors thereon, as circulated to the members be and are hereby considered and adopted.”Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation“RESOLVED THAT, pursuant to the provisions of Section 152 of the Companies Act, 2013 (“Act”) and other applicable rules, if any, under the said Act (including any statutory modification(s) or reenactment thereof for the time being in force), Mr. Vipulbhai Dulabhai Mendapara (DIN 10402565), who retires by rotation, at this 03rd Annual General Meeting and being eligible, has offered himself for re-appointment, be and is hereby re-appointed as Executive Director of the Company, liable to retire by rotation.”Executive DirectorVipulbhai Dulabhai Mendapara104025652023-11-232026-08-31Ordinary ResolutionOthersAlteration in MoA/AoA"RESOLVED THAT pursuant to the provisions of Sections 13 and 61 of the Companies Act, 2013 and other applicable provisions and rules thereunder, the Authorised Share Capital of the Company be and is hereby increased from ₹ 5,00,00,000/- divided into 50,00,000 Equity Shares of ₹ 10/- each to ₹ 12,00,00,000/- divided into 1,20,00,000 Equity Shares of ₹ 10/- each, and Clause V of the Memorandum of Association of the Company be substituted accordingly."Ordinary ResolutionIssuance/Corporate ActionOthersBONUS ISSUE"RESOLVED THAT pursuant to Section 63 of the Companies Act, 2013, Chapter IX of the SEBI (ICDR) Regulations, 2018, and relevant SEBI (LODR) Regulations, 2015, and subject to increase in capital as above, consent of the Members be and is hereby accorded to capitalize a sum of ₹ 5,00,00,000/- out of the Surplus for allotment of 50,00,000 Bonus Equity Shares of ₹ 10/- each, credited as fully paid-up, to members holding shares as on the Record Date in the ratio of One Bonus Share(s) for every One Equity Share(s) held.