MONOLITH2026-09-04MONOLITH2026-09-042026-09-04RelatedPartyTransactionDomain1MONOLITH2026-09-042026-09-04ResolutionOrAgendaDomain1MONOLITH2026-09-04ResolutionOrAgendaDomain1MONOLITH2026-09-042026-09-04ResolutionOrAgendaDomain2MONOLITH2026-09-04ResolutionOrAgendaDomain2MONOLITH2026-09-042026-09-04ResolutionOrAgendaDomain3MONOLITH2026-09-04ResolutionOrAgendaDomain3MONOLITH2026-09-042026-09-04ResolutionOrAgendaDomain4MONOLITH2026-09-04ResolutionOrAgendaDomain4MONOLITH2026-09-042026-09-04ResolutionOrAgendaDomain5MONOLITH2026-09-04ResolutionOrAgendaDomain5MONOLITH2026-09-042026-09-04ResolutionOrAgendaDomain6MONOLITH2026-09-04ResolutionOrAgendaDomain6MONOLITH2026-09-042026-09-04ResolutionOrAgendaDomain7MONOLITH2026-09-04ResolutionOrAgendaDomain7MONOLITH2026-09-042026-09-04ResolutionOrAgendaDomain8MONOLITH2026-09-04ResolutionOrAgendaDomain8iso4217:INRxbrli:pureMONOLITHMONOLITHISCH INDIA LIMITEDNew2026-09-2915:00:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2915:00:00RANCHI8MONOLITHISCH INDIA LIMITEDHARSH TEKRIWALHarsh Tekriwal is the Director and Promoter of the companyLoan1800000002025-04-012026-03-31Approval and Ratification of Material Related Parties Transaction during FY 2025-26 between the Company and Mr. Harsh Tekriwal, Managing Director of the Company.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Report of the Board of Directors and the Auditors thereonOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and approve re-appointment of Mrs. Sharmila Tekriwal (DIN: 00884541) as a Director of the Company, who retires by rotation and being eligible offers herself for reappointmentNon-Executive - Non-Independent DirectorSHARMILA TEKRIWAL008845412026-09-292029-09-28Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of M/s. R K Jagetiya & Co., Chartered Accountants (Firm Registration No. 146264W), Mumbai, as Joint Statutory Auditors of the Company for a term of three (3) consecutive years.OthersJoint Statutory AuditorRavi Jagetiya2026-09-292029-09-28Ordinary ResolutionOthersOthersRatification of Remuneration of Cost AuditorRatification of Remuneration of Cost Auditor payable for the Financial Year 2026-27Special ResolutionOthersPlace for keeping registers & documentsApproval for Maintaining the Register of Members and Other Statutory Records at the Corporate Office of the CompanySpecial ResolutionOthersAlteration in MoA/AoAAlteration of the Articles of Association of the Company to Align the Same with the Companies Act, 2013, SEBI (LODR) Regulations, 2015, Depositories Act, 1996 and Other Applicable Laws.Ordinary ResolutionRelated Party TransactionRatification of Material Related Party Transaction entered during FY 2025-26 between the Company and Mr. Harsh Tekriwal, Managing Director of the Company