5444052026-09-095444052026-09-092026-09-09ResolutionOrAgendaDomain15444052026-09-09ResolutionOrAgendaDomain15444052026-09-092026-09-09ResolutionOrAgendaDomain25444052026-09-09ResolutionOrAgendaDomain25444052026-09-092026-09-09ResolutionOrAgendaDomain35444052026-09-09ResolutionOrAgendaDomain35444052026-09-092026-09-09ResolutionOrAgendaDomain45444052026-09-09ResolutionOrAgendaDomain45444052026-09-092026-09-09ResolutionOrAgendaDomain55444052026-09-09ResolutionOrAgendaDomain55444052026-09-092026-09-09ResolutionOrAgendaDomain65444052026-09-09ResolutionOrAgendaDomain6xbrli:pureBELRISE INDUSTRIES LIMITEDBELRISENew2026-09-0816:50:002026-09-09Annual General MeetingPhysical MeetingThirtieth (30)Wednesday2026-09-3012:30:00Gateway Aurangabad (Vivanta by Taj), 8-N- 12, CIDCO, Dr. Rafiq Zakaria Marg, Rauza Bhag, Chh. Sambhajinagar (earlier known as Aurangabad) – 431 003, Maharashtra6PAN number of Shailesh Haribhakti & Associates is AAAPH0574L <BR> PAN number of Rathi Rathi and Co. is AAPFR0735GOrdinary ResolutionAdoption of Financial Statements(A) Adoption of the Audited Standalone Financial Statements as at 31st March, 2026. (B) Adoption of the Audited Consolidated Financial Statements as at 31st March, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mrs. Supriya Shrikant Badve (DIN: 00366164), who retires by rotation, and being eligible offers herself for re-appointment.Executive DirectorMrs. Supriya Shrikant Badve003661642026-09-302027-09-30Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend of INR 0.55/- (11%) per equity share of face value of INR 5/- each for the Financial Year ended on 31st March, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of M/s. Shailesh Haribhakti & Associates-Chartered Accountants (Firm Registration No. 148136W) and M/s. Rathi Rathi and Co. - Chartered Accountants (Firm Registration No. 135143W) as Joint Statutory Auditors of the Company.OthersJoint Statutory Auditor of the CompanyM/s. Shailesh Haribhakti & Associates-Chartered Accountants (Firm Registration No. 148136W) and M/s. Rathi Rathi and Co. - Chartered Accountants (Firm Registration No. 135143W)2026-09-302031-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of the remuneration to the Cost Auditor for FY 2026-27OthersCost Auditor of the CompanyM/s Rajput & Associates - Cost Accountants (Registration No. 103903)2026-04-012027-03-31Ordinary ResolutionOthersAlteration in MoA/AoAIncrease in Authorized Share Capital of the Company and consequent alteration of Capital clause of Memorandum of Association of the Company.