CARRARO2026-08-18CARRARO2026-08-182026-08-18RelatedPartyTransactionDomain1CARRARO2026-08-182026-08-18RelatedPartyTransactionDomain2CARRARO2026-08-182026-08-18RelatedPartyTransactionDomain3CARRARO2026-08-182026-08-18RelatedPartyTransactionDomain4CARRARO2026-08-182026-08-18ResolutionOrAgendaDomain1CARRARO2026-08-18ResolutionOrAgendaDomain1CARRARO2026-08-182026-08-18ResolutionOrAgendaDomain2CARRARO2026-08-18ResolutionOrAgendaDomain2CARRARO2026-08-182026-08-18ResolutionOrAgendaDomain3CARRARO2026-08-18ResolutionOrAgendaDomain3CARRARO2026-08-182026-08-18ResolutionOrAgendaDomain4CARRARO2026-08-18ResolutionOrAgendaDomain4CARRARO2026-08-182026-08-18ResolutionOrAgendaDomain5CARRARO2026-08-18ResolutionOrAgendaDomain5CARRARO2026-08-182026-08-18ResolutionOrAgendaDomain6CARRARO2026-08-18ResolutionOrAgendaDomain6CARRARO2026-08-182026-08-18ResolutionOrAgendaDomain7CARRARO2026-08-18ResolutionOrAgendaDomain7CARRARO2026-08-182026-08-18ResolutionOrAgendaDomain8CARRARO2026-08-18ResolutionOrAgendaDomain8iso4217:INRxbrli:pureCARRAROCarraro India LimitedNew2026-08-1818:50:002026-08-18Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)29th Annual General MeetingThursday2026-09-1011:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM)8Carraro India LimitedCarraro Drive Tech Italia S.p.A.Wholly owned subsidiary of Carraro S.p.A., which is the ultimate parent company of the Company and forming part of Company’s Promoter Group.Sale of goods or services98069300002026-04-012027-03-31Carraro India LimitedCarraro Drive Tech Italia S.p.A.Wholly owned subsidiary of Carraro S.p.A., which is the ultimate parent company of the Company and forming part of Company’s Promoter Group.Purchase of goods or services3406000002026-04-012027-03-31The Company had previously obtained shareholders’ approval through a postal ballot for transactions aggregating up to ₹17,00,90,000. In view of the anticipated increase in the procurement of raw material components and allied goods, the Company proposes to enhance the approved limit by ₹17,05,10,000 for the period ending 31 March 2027. The proposed increase constitutes a material modification to the transaction limits earlier approved by the shareholders. Accordingly, the same is being placed as Ordinary resolution for approval at the ensuing Annual General Meeting.Carraro India LimitedCarraro Drive Tech Italia S.p.A.Wholly owned subsidiary of Carraro S.p.A., which is the ultimate parent company of the Company and forming part of Company’s Promoter Group.Any other transactionCorporate service charges1014500002026-04-012027-03-31Carraro India LimitedCarraro Drive Tech Italia S.p.A.Wholly owned subsidiary of Carraro S.p.A., which is the ultimate parent company of the Company and forming part of Company’s Promoter Group.Any other transactionPayment of warranty charges510200002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with the report of the Board of Directors (“the Board”) and Auditor’s thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with the report of Auditor’s thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend on 56,851,538 equity shares of the Company at the rate of ₹6.75/- per equity share of face value of ₹10 each (67.50%) fully paid up, for the financial year ended 31st March, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Davide Grossi (DIN:10252992), Whole-Time Director and Chief Financial Officer, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment.Executive DirectorMr. Davide Grossi102529922024-08-092029-08-08Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Andrea Conchetto (DIN: 10669692), Non-Executive Director, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Andrea Conchettp106696922026-09-102026-09-10Ordinary ResolutionOthersOthersAppointment of Statutory Auditors of the CompanyTo consider Appointment of M/s. MSKC & Associates LLP (formerly known as MSKC & Associates) as the Statutory Auditors of the CompanyOrdinary ResolutionOthersOthersRatification of remuneration of Cost Auditors of the Company for financial year ending 31st March, 2027.To consider ratification of remuneration payable to Cost Auditors of the Company for financial year 2026-27.Ordinary ResolutionRelated Party TransactionTo consider and approve modification to the material related party transaction