RNPL2026-09-09RNPL2026-09-092026-09-09RelatedPartyTransactionDomain1RNPL2026-09-092026-09-09RelatedPartyTransactionDomain2RNPL2026-09-092026-09-09RelatedPartyTransactionDomain3RNPL2026-09-092026-09-09RelatedPartyTransactionDomain4RNPL2026-09-092026-09-09RelatedPartyTransactionDomain5RNPL2026-09-092026-09-09ResolutionOrAgendaDomain1RNPL2026-09-09ResolutionOrAgendaDomain1RNPL2026-09-092026-09-09ResolutionOrAgendaDomain2RNPL2026-09-09ResolutionOrAgendaDomain2RNPL2026-09-092026-09-09ResolutionOrAgendaDomain3RNPL2026-09-09ResolutionOrAgendaDomain3RNPL2026-09-092026-09-09ResolutionOrAgendaDomain4RNPL2026-09-09ResolutionOrAgendaDomain4RNPL2026-09-092026-09-09ResolutionOrAgendaDomain5RNPL2026-09-09ResolutionOrAgendaDomain5iso4217:INRxbrli:pureRNPLRENOL POLYCHEM LIMITEDNew2026-09-0715:00:002026-09-09Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)3WEDNESDAY2026-09-3015:00:00THROUGH VC5Renol Polychem LimitedRamev Polyplast Private LimitedCompany in which Director is ShareholderPurchase of goods or services200000002026-04-012027-03-31Renol Polychem LimitedRipal PolymersFirm in which director is partnerSale of goods or services200000002026-04-012027-03-31Renol Polychem LimitedRipal PolymersFirm in which director is partnerAny other transactionRent paid30000002026-04-012027-03-31Renol Polychem LimitedHetalben B. HarsodaDirector's RelativeRemuneration40000002026-04-012027-03-31Renol Polychem LimitedHetalben B. HarsodaDirector's RelativeAny other transactionRent paid30000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE DIRECTORS' REPORT AND AUDITORS' REPORT THEREON.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT A DIRECTOR IN PLACE OF MR. NAITIK BHAVESHBHAI HARSODA (DIN: 10404190). WHO RETIRES BY ROTATION. AND BEING ELIGIBLE. OFFERS HIMSELF FOR RE-APPOINTMENTExecutive DirectorNAITIK BHAVESHBHAI HARSODA104041902026-09-302027-09-30Ordinary ResolutionOthersOthersAPPOINTMENT OF STATUTORY AUDITORSTO APPOINT M/S SUNIT M CHHATBAR & CO., CHARTERED ACCOUNTANTS, (FRN: 141068W) AS STATUTORY AUDITORS FOR THE PEROID OF FIVE CONSECUTIVE YEARSOrdinary ResolutionOthersOthersAPPOINTMENT OF SECRETARIAL AUDITORSTO APPOINT M/S. H TOGADIYA & ASSOCIATES, PRACTICING COMPANY SECRETARY (COP 18233, PEER REVIEW NO. 2005/2022) AS SECRTARIAL AUDITORS OF THE COMPANY FOR THE PERIOD OF FIVE CONSECUTIVE YEARS.Ordinary ResolutionRelated Party TransactionTO APPROVAL OF RELATED PARTY TRANSACTIONS UNDER SECTION 188 OF THE COMPANIES ACT, 2013