SHEEL2026-09-01SHEEL2026-09-012026-09-01ResolutionOrAgendaDomain1SHEEL2026-09-01ResolutionOrAgendaDomain1SHEEL2026-09-012026-09-01ResolutionOrAgendaDomain2SHEEL2026-09-01ResolutionOrAgendaDomain2SHEEL2026-09-012026-09-01ResolutionOrAgendaDomain3SHEEL2026-09-01ResolutionOrAgendaDomain3SHEEL2026-09-012026-09-01ResolutionOrAgendaDomain4SHEEL2026-09-01ResolutionOrAgendaDomain4SHEEL2026-09-012026-09-01ResolutionOrAgendaDomain5SHEEL2026-09-01ResolutionOrAgendaDomain5xbrli:pureSHEELSHEEL BIOTECH LIMITEDNew2026-08-3111:00:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1/2025-2026THURSDAY2026-09-2411:30:008 Balaji Estates, 2nd Floor, Block-C, Guru Ravidas Marg, Kalkaji, South Delhi, Delhi, India, 1100195Ordinary ResolutionAdoption of Financial StatementsAdoption of Financial Statements To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon and in this regard to consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.”Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Sanjay Chandak (DIN: 03459807), who retires by rotation and, being eligible, offers himself for re-appointment and in this regard to consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Sanjay Chandak (DIN: 03459807), who retires by rotation at this Annual General Meeting of the Company and, being eligible, has offered himself for re-appointment, be and is hereby reappointed as Director of the Company liable to retire by rotation.”Executive DirectorSanjay Chandak034598072011-10-122026-10-11Special ResolutionOthersOthersApproval for Sale / Transfer / Disposal of Land / Immovable Property.Approval for Sale / Transfer / Disposal of Land / Immovable Property. To consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 180(1)(a) and other applicable provisions of the Companies Act, 2013, and the rules made thereunder, consent of the Members be and is hereby accorded to the Board of Directors of the Company to sell, transfer or otherwise dispose of the specified land / immovable property of the Company, on such terms and conditions as may be determined by the Board of Directors, in the best interests of the Company. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things as may be necessary, expedient or desirable to give effect to this resolutionSpecial ResolutionOthersOthersRatification and Approval of Related Party Transactions for the financial year 2025-26.Ratification and Approval of Related Party Transactions for the financial year 2025-26. To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 188 and other applicable provisions of the Companies Act, 2013 (“Act”), read with the rules made thereunder, consent of the Members be and is hereby accorded to ratify and approve the Related Party Transactions entered into by the Company during the financial year 2025-26, in the ordinary course of business and on such terms and conditions as disclosed in the Explanatory Statement annexed hereto. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things as may be necessary or expedient to give effect to this resolution.”Special ResolutionOthersOthersApproval of Managerial RemunerationApproval of Managerial Remuneration. To consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 197, Schedule V and other applicable provisions of the Companies Act, 2013 and the rules made thereunder, consent of the Members be and is hereby accorded for payment of managerial remuneration to the Managing Director / Whole-time Director(s) / Managerial Personnel of the Company, as applicable, within the permissible limits and on such terms and conditions as set out in the Explanatory Statement annexed hereto. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things as may be necessary or expedient to give effect to this resolution.”