VIGOR2026-09-08VIGOR2026-09-082026-09-08ResolutionOrAgendaDomain1VIGOR2026-09-08ResolutionOrAgendaDomain1VIGOR2026-09-082026-09-08ResolutionOrAgendaDomain2VIGOR2026-09-08ResolutionOrAgendaDomain2VIGOR2026-09-082026-09-08ResolutionOrAgendaDomain3VIGOR2026-09-08ResolutionOrAgendaDomain3VIGOR2026-09-082026-09-08ResolutionOrAgendaDomain4VIGOR2026-09-08ResolutionOrAgendaDomain4VIGOR2026-09-082026-09-08ResolutionOrAgendaDomain5VIGOR2026-09-08ResolutionOrAgendaDomain5VIGOR2026-09-082026-09-08ResolutionOrAgendaDomain6VIGOR2026-09-08ResolutionOrAgendaDomain6VIGOR2026-09-082026-09-08ResolutionOrAgendaDomain7VIGOR2026-09-08ResolutionOrAgendaDomain7VIGOR2026-09-082026-09-08ResolutionOrAgendaDomain8VIGOR2026-09-08ResolutionOrAgendaDomain8iso4217:INRxbrli:pureVIGORVigor Plast India LimitedNew2026-09-0721:17:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2904:00:00Survey No. 640/3, Behind Gujarat Gas CNG Pump Godown Zone, Lalpur Road, Dared, Village, Chela, Jamnagar -361006, Gujarat, India8Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS THEREONOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT A DIRECTOR IN PLACE OF MR. RAJESH PREMJIBHAI KATHIRIYA (DIN: 06784756) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTExecutive DirectorRAJESH PREMJIBHAI KATHIRIYA067847562024-12-042029-12-03Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTO APPOINT M/S . RAICHURA & CO., CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATIONOthersStatutory AuditorsM/S . RAICHURA & CO2026-04-012031-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTO APPROVE THE INCREASE IN REMUNERATION PAYABLE TO MR. JAYESH PREMJIBHAI KATHIRIYA (DIN:06784737) AS A CHAIRMAN AND MANAGING DIRECTOR: SPECIAL RESOLUTIONExecutive DirectorJAYESH PREMJIBHAI KATHIRIYA067847372026-04-012029-12-031200000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTO APPROVE INCREASE IN REMUNERATION PAYABLE TO MR. RAJESH PREMJIBHAI KATHIRIYA (DIN: 06784756) AS WHOLE TIME DIRECTOR OF THE COMPANYExecutive DirectorRAJESH PREMJIBHAI KATHIRIYA067847562026-04-012029-12-031200000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTO APPROVE THE REMUNERATION PAYABLE TO MR. PREMJIBHAI DAYABHAI KATHIRIYA (DIN: 06785160),AS NON-EXECUTIVE DIRECTOR OF THE COMPANYNon-Executive - Non-Independent DirectorPREMJIBHAI DAYABHAI KATHIRIYA067851602026-09-052030-09-051000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTO APPROVE THE REMUNERATION PAYABLE TO MRS. JASHVANTIBEN RAJESHBHAI KATHIRIYA (DIN:08427064), AS NON-EXECUTIVE DIRECTOR OF THE COMPANYNon-Executive - Non-Independent DirectorJASHVANTIBEN RAJESHBHAI KATHIRIYA084270642026-09-052030-09-051000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTO APPROVE THE REMUNERATION PAYABLE TO MRS. NITABEN JAYESHBHAI KATHIRIYA (DIN:08427038), AS NON EXECUTIVE DIRECTOR OF THE COMPANYNon-Executive - Non-Independent DirectorNITABEN JAYESHBHAI KATHIRIYA084270382026-09-052030-09-051000000