BARFLEX2026-08-03BARFLEX2026-08-032026-08-03ResolutionOrAgendaDomain1BARFLEX2026-08-03ResolutionOrAgendaDomain1BARFLEX2026-08-032026-08-03ResolutionOrAgendaDomain2BARFLEX2026-08-03ResolutionOrAgendaDomain2BARFLEX2026-08-032026-08-03ResolutionOrAgendaDomain3BARFLEX2026-08-03ResolutionOrAgendaDomain3BARFLEX2026-08-032026-08-03ResolutionOrAgendaDomain4BARFLEX2026-08-03ResolutionOrAgendaDomain4xbrli:pureBARFLEXBARFLEX POLYFILMS LIMITEDNew2026-08-0318:05:002026-08-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)21STTHURSDAY2026-08-2712:00:00REGISTERED OFFICE4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited financial statements (including audited consolidated financial statements) for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a Director in place of Mr. Jaiwant Bery, (DIN: 00380445), who retires by rotation and being eligible, offers his candidature for re-appointmentExecutive DirectorJAIWANT BERY003804452026-08-272029-03-311Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of remuneration to Cost Auditors for Financial Year ending 31st March, 2027OthersCOST AUDITORSHARENDRA KUMAR PAREEK2026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo regularise the appointment of Ms. Harvi Gaurav Mohta, (DIN-10888830), Additional Director as a Director (Independent) of the CompanyNon-Executive - Independent DirectorHarvi Gaurav Mohta108888302026-05-292031-05-281