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Pratik Sales LimitedEUROPRATIKNew2026-09-2215:00:002026-08-29Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2215:00:00Mumbai11Euro Pratik Sales LimitedURO Veneer World LLPSubsidiary companySale of goods or services12500000002026-04-012027-03-31Approval is being taken for sale and purchase of goods and material up to a sum of Rs. 125 Crore each yearEuro Pratik Sales LimitedHues Ply Décor LLPSubsidiary companySale of goods or services12500000002026-04-012027-03-31Approval is being taken for sale and purchase of goods and material up to a sum of Rs. 125 Crore each yearEuro Pratik Sales LimitedEuropratik Intex LLPSubsidiary companySale of goods or services12500000002026-04-012027-03-31Approval is being taken for sale and purchase of goods and material up to a sum of Rs. 125 Crore each yearEuro Pratik Sales LimitedEuro Pratik Trade FZCOSubsidiary companySale of goods or services125000000002026-04-012027-03-31Approval is being taken for sale and purchase of goods and material up to a sum of Rs. 125 Crore each yearEuro Pratik Sales LimitedEuro Pratik C Corp INCSubsidiary companySale of goods or services125000000002026-04-012027-03-31Approval is being taken for sale and purchase of goods and material up to a sum of Rs. 125 Crore each yearEuro Pratik Sales LimitedChawla BrothersAn entity in which company has substantial interest and has controlSale of goods or services12500000002026-04-012027-03-31Approval is being taken for sale and purchase of goods and material up to a sum of Rs. 125 Crore each yearEuro Pratik Sales LimitedURO Veneer World LLPSubsidiary companyPurchase of goods or services12500000002026-04-012027-03-31Approval is being taken for sale and purchase of goods and material up to a sum of Rs. 125 Crore each yearEuro Pratik Sales LimitedHues Ply Décor LLPSubsidiary companyPurchase of goods or services12500000002026-04-012027-03-31Approval is being taken for sale and purchase of goods and material up to a sum of Rs. 125 Crore each yearEuro Pratik Sales LimitedEuropratik Intex LLPSubsidiary companyPurchase of goods or services12500000002026-04-012027-03-31Approval is being taken for sale and purchase of goods and material up to a sum of Rs. 125 Crore each yearEuro Pratik Sales LimitedEuro Pratik Trade FZCOSubsidiary companyPurchase of goods or services12500000002026-04-012027-03-31Approval is being taken for sale and purchase of goods and material up to a sum of Rs. 125 Crore each yearEuro Pratik Sales LimitedEuro Pratik C Corp INCSubsidiary companyPurchase of goods or services12500000002026-04-012027-03-31Approval is being taken for sale and purchase of goods and material up to a sum of Rs. 125 Crore each yearEuro Pratik Sales LimitedChawla BrothersAn entity in which company has substantial interest and has controlPurchase of goods or services12500000002026-04-012027-03-31Approval is being taken for sale and purchase of goods and material up to a sum of Rs. 125 Crore each yearOrdinary ResolutionAdoption of Financial StatementsAdoption of (a) the Standalone Audited 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;and (b) the Consolidated Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the report of Auditors thereon.Ordinary ResolutionOthersOthersNoting of interim dividendNoting of interim dividend paid for the financial year ended 31st March, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of director in place of Mr. Jai Gunvantraj Singhvi (DIN: 00408876), who retires by rotation and being eligible, offers himself for re-appointment as a director of the Company.Executive DirectorJai Singhvi004088762024-09-022029-09-01Ordinary ResolutionRelated Party TransactionApproval of Related Party Transaction with URO Veneer World LLP, subsidiary of the Company for purchase of goods and materials.Ordinary ResolutionRelated Party TransactionApproval of Related Party Transaction with Hues Ply Décor LLP, subsidiary of the Company for purchase of goods and materials.Ordinary ResolutionRelated Party TransactionApproval of Related Party Transaction with Europratik Intex LLP, subsidiary of the Company for purchase of goods and materials.Ordinary ResolutionRelated Party TransactionApproval of Related Party Transaction with Euro Pratik Trade- FZCO, subsidiary of the Company for purchase of goods and materials.Ordinary ResolutionRelated Party TransactionApproval of Related Party Transaction with Euro Pratik C Corp INC, subsidiary of the Company for purchase of goods and materials.Ordinary ResolutionRelated Party TransactionApproval of Related Party Transaction with Chawla Brothers, an entity in which company has substantial interest and has control, for purchase of goods and materials.Ordinary ResolutionOthersOthersAppointment of Secretarial AuditorsAppointment of M/s. M Baldeva Associates, Company Secretaries, Mumbai as Secretarial Auditors of the CompanySpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Manish Sacheti as an Independent Director of the CompanyNon-Executive - Independent DirectorManish Sacheti010728192026-08-102031-08-091