5200592026-08-07 5200592026-08-072026-08-07ResolutionOrAgendaDomain1 5200592026-08-07ResolutionOrAgendaDomain1 5200592026-08-072026-08-07ResolutionOrAgendaDomain2 5200592026-08-07ResolutionOrAgendaDomain2 5200592026-08-072026-08-07ResolutionOrAgendaDomain3 5200592026-08-07ResolutionOrAgendaDomain3xbrli:pureMunjal Auto Industries LimitedMUNJALAUNew2026-08-0715:33:002026-08-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)41MONDAY2026-08-3115:00:00video conference or OAVM3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: (a) The Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors’ and the Auditors’ thereon. b) The Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors’ thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend @50% i.e. Rs. 1 /-per equity share on 10,00,00,000 equity shares of the Face Value of Rs. 2/- each for financial year 2025-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Anuj Munjal, (DIN 02714266 ) who retires by rotation, and being eligible, offers himself for re-appointment.Executive DirectorAnuj Munjal027142662025-06-012030-05-31