OBSCP2026-09-07OBSCP2026-09-072026-09-07RelatedPartyTransactionDomain1OBSCP2026-09-072026-09-07RelatedPartyTransactionDomain2OBSCP2026-09-072026-09-07RelatedPartyTransactionDomain3OBSCP2026-09-072026-09-07ResolutionOrAgendaDomain1OBSCP2026-09-07ResolutionOrAgendaDomain1OBSCP2026-09-072026-09-07ResolutionOrAgendaDomain2OBSCP2026-09-07ResolutionOrAgendaDomain2OBSCP2026-09-072026-09-07ResolutionOrAgendaDomain3OBSCP2026-09-07ResolutionOrAgendaDomain3OBSCP2026-09-072026-09-07ResolutionOrAgendaDomain4OBSCP2026-09-07ResolutionOrAgendaDomain4OBSCP2026-09-072026-09-07ResolutionOrAgendaDomain5OBSCP2026-09-07ResolutionOrAgendaDomain5iso4217:INRxbrli:pureOBSCPOBSC PERFECTION LIMITEDNew2026-09-0317:45:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)10Tuesday2026-09-2914:30:00New Delhi5OBSC PERFECTION LIMITEDOmega Bright Steel & Components Private LimitedOmega Bright Steel & Components Private Limited is an investing company in OBSC Perfection Limited and is therefore a related party of the Company.Purchase of goods or services2500000002026-04-012027-03-31OBSC PERFECTION LIMITEDOmega Bright Steel Private LimitedOmega Bright Steel Private Limited (‘OBSPL’) is the Holding Company of Omega Bright Steel & Components Private Limited (‘Omega’). Further, Omega is an investing company in OBSC Perfection Limited. Accordingly, OBSPL, being the entity exercising control over Omega, which is an investing company of the OBSC Perfection Limited, is a related party of the Company within the meaning of the applicable provisions of the Listing Regulations.Purchase of goods or services2000000002026-04-012027-03-31OBSC PERFECTION LIMITEDOmega Bright Steel Private LimitedOmega Bright Steel Private Limited (‘OBSPL’) is the Holding Company of Omega Bright Steel & Components Private Limited (‘Omega’). Further, Omega is an investing company in OBSC Perfection Limited. Accordingly, OBSPL, being the entity exercising control over Omega, which is an investing company of the OBSC Perfection Limited, is a related party of the Company within the meaning of the applicable provisions of the Listing Regulations.Sale of goods or services5000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTp approve the Directors’ report along with Annexures for the financial year ended 31st March, 2026Ordinary ResolutionOthersOthersTo approve re-appointment of Mr. Ashwani Leekha (DIN: 07389860), Executive Director, who retires by rotation in terms of Section 152 of the Companies Act, 2013 and is eligible for re-appointment, subject to the approval of the members at the AGM.To approve re-appointment of Mr. Ashwani Leekha (DIN: 07389860), Executive Director, who retires by rotation in terms of Section 152 of the Companies Act, 2013 and is eligible for re-appointment, subject to the approval of the members at the AGM.Ordinary ResolutionRelated Party TransactionTo Approve the Material Related Party Transactions of the Company with Omega Bright Steel & Components Private Limited for the Financial Year 2026-27 for Purchase of goods/services amounting to 25,00,00,000/-Ordinary ResolutionRelated Party TransactionTo Approve the Material Related Party Transactions of the Company with Omega Bright Steel Private Limited for the Financial Year 2026-27, for Purchase of goods/services amounting to 20,00,00,000/- and To approve the material related party transactions of the Company with Omega Bright Steel Private Limited for the financial year 2026–27, for the sale of goods/services amounting to ₹5,00,00,000. Ordinary ResolutionOthersOthersRatify the Remuneration Payable to the Cost Auditors for the Financial Year 2026-27Ratify the Remuneration Payable to the Cost Auditors for the Financial Year 2026-27