ANONDITA2026-09-05ANONDITA2026-09-052026-09-05RelatedPartyTransactionDomain1ANONDITA2026-09-052026-09-05RelatedPartyTransactionDomain2ANONDITA2026-09-052026-09-05RelatedPartyTransactionDomain3ANONDITA2026-09-052026-09-05RelatedPartyTransactionDomain4ANONDITA2026-09-052026-09-05RelatedPartyTransactionDomain5ANONDITA2026-09-052026-09-05RelatedPartyTransactionDomain6ANONDITA2026-09-052026-09-05RelatedPartyTransactionDomain7ANONDITA2026-09-052026-09-05RelatedPartyTransactionDomain8ANONDITA2026-09-052026-09-05RelatedPartyTransactionDomain9ANONDITA2026-09-052026-09-05ResolutionOrAgendaDomain1ANONDITA2026-09-05ResolutionOrAgendaDomain1ANONDITA2026-09-052026-09-05ResolutionOrAgendaDomain2ANONDITA2026-09-05ResolutionOrAgendaDomain2ANONDITA2026-09-052026-09-05ResolutionOrAgendaDomain3ANONDITA2026-09-05ResolutionOrAgendaDomain3ANONDITA2026-09-052026-09-05ResolutionOrAgendaDomain4ANONDITA2026-09-05ResolutionOrAgendaDomain4ANONDITA2026-09-052026-09-05ResolutionOrAgendaDomain5ANONDITA2026-09-05ResolutionOrAgendaDomain5ANONDITA2026-09-052026-09-05ResolutionOrAgendaDomain6ANONDITA2026-09-05ResolutionOrAgendaDomain6iso4217:INRxbrli:pureANONDITAAnondita Medicare LimitedNew2026-09-2916:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)3Tuesday2026-09-2916:00:00Delhi6ANONDITA MEDICARE LIMITEDANONDITA HEALTHCARE & RUBBER PRODUCTS INDIA LIMITEDSubsidiary company of ANONDITA MEDICARE LIMITEDLoan2500000002026-09-292027-09-30ANONDITA MEDICARE LIMITEDANONDITA HEALTHCARE & RUBBER PRODUCTS INDIA LIMITEDSubsidiary company of ANONDITA MEDICARE LIMITEDSale of goods or services3500000002026-09-292027-09-30ANONDITA MEDICARE LIMITEDANONDITA HEALTHCARE & RUBBER PRODUCTS INDIA LIMITEDSubsidiary company of ANONDITA MEDICARE LIMITEDAny other transactionGuarantee1000000002026-09-292027-09-30ANONDITA MEDICARE LIMITEDANONDITA HEALTHCARE & RUBBER PRODUCTS INDIA LIMITEDSubsidiary company of ANONDITA MEDICARE LIMITEDAny other transactionAny other related party transactions:500000002026-09-292026-09-30ANONDITA MEDICARE LIMITEDANUPAM GHOSHPROMOTER AND MANAGING DIRECTOR OF THE COMPANYAny other transactionGuarantee5000000002026-09-292026-09-30ANONDITA MEDICARE LIMITEDANUPAM GHOSHPROMOTER AND MANAGING DIRECTOR OF THE COMPANYAny other transactionRent of Property50000002026-09-292026-09-30ANONDITA MEDICARE LIMITEDANUPAM GHOSHPROMOTER AND MANAGING DIRECTOR OF THE COMPANYLoan500000002026-09-292026-09-30ANONDITA HEALTHCARE & RUBBER PRODUCTS INDIA LIMITEDANONDITA HEALTHCARE (PARTNERSHIP FIRM)Anondita Healthcare is a partnership firm and is a related party of AHRPIL/Subsidiary Company and Mr. Anupam Ghosh, being a promoter of the Company, is also a partner in the said partnership firm.Purchase of goods or services2000000002026-09-292026-09-30ANONDITA HEALTHCARE & RUBBER PRODUCTS INDIA LIMITEDANONDITA HEALTHCARE (PARTNERSHIP FIRM)Anondita Healthcare is a partnership firm and is a related party of AHRPIL/Subsidiary Company and Mr. Anupam Ghosh, being a promoter of the Company, is also a partner in the said partnership firm.Any other transactionCar Rent Service2000000002026-09-292026-09-30Ordinary ResolutionAdoption of Financial StatementsTO CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2026, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO APPOINT A DIRECTOR IN THE PLACE OF MR. LAKHINDER SINGH (DIN: 07703780) WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.Non-Executive - Non-Independent DirectorMR. LAKHINDER SINGH077037802026-09-292029-09-28Ordinary ResolutionOthersOthersREMUNERATION OF COST AUDITORSTO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST MARCH 2027Ordinary ResolutionRelated Party TransactionAPPROVAL FOR MATERIAL MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTION(S) WITH ANONDITA HEALTHCARE & RUBBER PRODUCTS INDIA LIMITED (“AHRPIL”/“SUBSIDIARY”)Ordinary ResolutionRelated Party TransactionAPPROVAL FOR MATERIAL MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTION(S) WITH MR. ANUPAM GHOSH, PROMOTER AND MANAGING DIRECTOR OF THE COMPANYOrdinary ResolutionRelated Party TransactionAPPROVAL FOR MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN ANONDITA HEALTHCARE & RUBBER PRODUCTS INDIA LIMITED, SUBSIDARY COMPANY WITH ANONDITA HEALTHCARE (PARTNERSHIP FIRM)