SHRIAHIMSA2026-08-22SHRIAHIMSA2026-08-222026-08-22ResolutionOrAgendaDomain1SHRIAHIMSA2026-08-22ResolutionOrAgendaDomain1SHRIAHIMSA2026-08-222026-08-22ResolutionOrAgendaDomain2SHRIAHIMSA2026-08-22ResolutionOrAgendaDomain2SHRIAHIMSA2026-08-222026-08-22ResolutionOrAgendaDomain3SHRIAHIMSA2026-08-22ResolutionOrAgendaDomain3xbrli:pureSHRIAHIMSAShri Ahimsa Naturals LimitedNew2026-09-1414:30:002026-08-22Annual General MeetingPhysical Meeting36MONDAY2026-09-1414:30:00E- 94, RIICO Industrial Area Bagru Ext., Bagru, Jaipur-303007, Rajasthan3Ordinary ResolutionAdoption of Financial StatementsTo consider, review and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, prepared on Standalone and Consolidated basis and the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo consider and re-appoint Mr. Nemi Chand Jain (DIN: 00434383), who retires by rotation and being eligible seeks re-appointment. Executive DirectorNemi Chand Jain004343832026-09-142030-09-30Ordinary ResolutionOthersOthersTo Consider and Ratify the Remuneration of Cost Auditor.To consider and ratify the remuneration of the Cost Auditors for the financial year ending March 31, 2027.