READYMIX2026-09-05READYMIX2026-09-052026-09-05ResolutionOrAgendaDomain1READYMIX2026-09-05ResolutionOrAgendaDomain1READYMIX2026-09-052026-09-05ResolutionOrAgendaDomain2READYMIX2026-09-05ResolutionOrAgendaDomain2xbrli:pureREADYMIXREADYMIX CONSTRUCTION MACHINERY LIMITEDNew2026-09-0410:30:002026-09-05Annual General MeetingPhysical Meeting1Monday2026-09-2810:00:00MCCIA, SB ROAD, PUNE 4110162Ordinary ResolutionAdoption of Financial Statements1. 'To receive, consider, approve and adopt the Audited Financial Statements (Standalone), containing the Audited Balance Sheet as at 31st March 2026, Statement of changes in Equity, Profit and Loss and cash flow for the year ended 31st March 2026 along with the Board Report and Auditors' Report along with all their all annexure thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation2. To appoint Mr. Atul Jagannath Kulkarni (DIN: 05151943), who retires by rotation as a director and being eligible, offers himself for re-appointment.Executive DirectorATUL JAGANNATH KULKARNI051519432026-09-282027-09-27