AMCL2026-09-08AMCL2026-09-082026-09-08RelatedPartyTransactionDomain1AMCL2026-09-082026-09-08RelatedPartyTransactionDomain2AMCL2026-09-082026-09-08RelatedPartyTransactionDomain3AMCL2026-09-082026-09-08ResolutionOrAgendaDomain1AMCL2026-09-08ResolutionOrAgendaDomain1AMCL2026-09-082026-09-08ResolutionOrAgendaDomain2AMCL2026-09-08ResolutionOrAgendaDomain2AMCL2026-09-082026-09-08ResolutionOrAgendaDomain3AMCL2026-09-08ResolutionOrAgendaDomain3AMCL2026-09-082026-09-08ResolutionOrAgendaDomain4AMCL2026-09-08ResolutionOrAgendaDomain4AMCL2026-09-082026-09-08ResolutionOrAgendaDomain5AMCL2026-09-08ResolutionOrAgendaDomain5AMCL2026-09-082026-09-08ResolutionOrAgendaDomain6AMCL2026-09-08ResolutionOrAgendaDomain6AMCL2026-09-082026-09-08ResolutionOrAgendaDomain7AMCL2026-09-08ResolutionOrAgendaDomain7AMCL2026-09-082026-09-08ResolutionOrAgendaDomain8AMCL2026-09-08ResolutionOrAgendaDomain8iso4217:INRxbrli:pureAMCLANB METAL CAST LIMITEDNew2026-09-0712:00:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)7WEDNESDAY2026-09-3012:00:00THROUGH VC8ANB Metal Cast LimitedAZ Windows Private Limiteda Company in which the Promoter holds 65% share and also a director in the companySale of goods or services5000000002026-04-012027-03-31ANB Metal Cast LimitedAZ Windows Private Limiteda Company in which the Promoter holds 65% share and also a director in the companyPurchase of goods or services5000000002026-04-012027-03-31ANB Metal Cast LimitedAZ Windows Private Limiteda Company in which the Promoter holds 65% share and also a director in the companyAny other transactionrendering and receiving of services, and other related transactions5000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE & CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 TOGETHER WITH DIRECTORS' REPORT AND AUDITORS' REPORT THEREON.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO APPOINT A DIRECTOR IN PLACE OF MR. AVNISHKUMAR DHIRAJLAL GAJERA (DIN: 08383190) WHO RETIRES BY ROTATION. AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTExecutive DirectorMR. AVNISHKUMAR DHIRAJLAL GAJERA083831902024-08-202029-08-191Ordinary ResolutionOthersOthersTO APPOINT M/S. H TOGADIYA & ASSOCIATES, PRACTICING COMPANY SECRETARY (COP 18233, PEER REVIEW NO. 2005/2022) AS SECRTARIAL AUDITORS OF THE COMPANY FOR THE PERIOD OF FIVE CONSECUTIVE YEARS.TO APPOINT M/S. H TOGADIYA & ASSOCIATES, PRACTICING COMPANY SECRETARY (COP 18233, PEER REVIEW NO. 2005/2022) AS SECRTARIAL AUDITORS OF THE COMPANY FOR THE PERIOD OF FIVE CONSECUTIVE YEARS.Ordinary ResolutionOthersOthersRATIFICATION OF REMUNERATION OF COST AUDITOR FOR FY 2026-27RATIFICATION OF REMUNERATION OF COST AUDITOR FOR FY 2026-27Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTO APPOINT MR. DHIRAJLAL NAGJIBHAI GAJERA, DIN: 10123317 AS DIRECTOR (NONEXECUTIVE NON-INDEPENDENT) OF THE COMPANYNon-Executive - Non-Independent DirectorMR. DHIRAJLAL NAGJIBHAI GAJERA101233172026-09-072031-09-06Ordinary ResolutionRelated Party TransactionTO APPROVE RELATED PARTY TRANSACTIONS WITH AZ WINDOWS PRIVATE LIMITED PURSUANT TO PROVISION OF SECTION 188 OF THE COMPANIES ACT, 2013.Special ResolutionOthersOthersTO APPROVE INCREASE IN OVERALL BORROWING LIMIT OF THE COMPANY UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013.TO APPROVE INCREASE IN OVERALL BORROWING LIMIT OF THE COMPANY UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013.Special ResolutionOthersOthersTO APPROVE CHANGE IN THE NAME OF THE COMPANY AND CONSEQUENT AMENDMENTS IN THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANYTO APPROVE CHANGE IN THE NAME OF THE COMPANY AND CONSEQUENT AMENDMENTS IN THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY