ARUNAYA2026-09-04ARUNAYA2026-09-042026-09-04RelatedPartyTransactionDomain1ARUNAYA2026-09-042026-09-04ResolutionOrAgendaDomain1ARUNAYA2026-09-04ResolutionOrAgendaDomain1ARUNAYA2026-09-042026-09-04ResolutionOrAgendaDomain2ARUNAYA2026-09-04ResolutionOrAgendaDomain2ARUNAYA2026-09-042026-09-04ResolutionOrAgendaDomain3ARUNAYA2026-09-04ResolutionOrAgendaDomain3iso4217:INRxbrli:pureARUNAYAArunaya Organics LimitedNew2026-09-2914:30:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2914:30:00C-8, GIDC Phase-II Naroda, Ahmedabad, 382330, Gujarat.3Arunaya Organics LimitedChinmay Chemicals Private LimitedSister ConcernPurchase of goods or services10000000002026-04-012027-03-31This remark is not related to the tenure. It pertains to the type of Related Party Transactions. The Company has obtained approval for purchase, sale or supply of goods or services, or borrowings, with an aggregate value not exceeding ₹100 crore during FY 2026-27.Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2026 comprising of the Balance Sheet as at March 31, 2026, Statement of Profit & Loss Account and Cash Flow Statement as on that date and the Explanatory Notes annexed to, and forming part of, any of the above documents together with the Report of the Board of Directors’ and Auditors’ thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Ms. Shivali Vinod Agrawal [DIN: 03210478] who retires by rotation and being eligible, offers herself for re-appointmentExecutive DirectorMs. Shivali Vinod Agrawal032104782010-08-132028-03-31Ordinary ResolutionRelated Party Transaction3. To approve material Related Party Transaction with M/s. Chinmay Chemical Private Limited: