ASHWINI2026-09-05ASHWINI2026-09-052026-09-05ResolutionOrAgendaDomain1ASHWINI2026-09-05ResolutionOrAgendaDomain1ASHWINI2026-09-052026-09-05ResolutionOrAgendaDomain2ASHWINI2026-09-05ResolutionOrAgendaDomain2ASHWINI2026-09-052026-09-05ResolutionOrAgendaDomain3ASHWINI2026-09-05ResolutionOrAgendaDomain3ASHWINI2026-09-052026-09-05ResolutionOrAgendaDomain4ASHWINI2026-09-05ResolutionOrAgendaDomain4ASHWINI2026-09-052026-09-05ResolutionOrAgendaDomain5ASHWINI2026-09-05ResolutionOrAgendaDomain5ASHWINI2026-09-052026-09-05ResolutionOrAgendaDomain6ASHWINI2026-09-05ResolutionOrAgendaDomain6xbrli:pureASHWINIASHWINI CONTAINER MOVERS LIMITEDNew2026-09-0423:05:00In terms of Section 152(6) of the Companies Act, 2013, Mr. Bhaskar Kisan Pawar who was appointed as the Whole Time Director, liable to retire by rotation, for a period of 5 years effective from December 01, 2024 to November 30, 2029, is liable to retire by rotation at this Annual General Meeting and being eligible has offered himself for re-appointment. His re-appointment is proposed at this meeting. Once re-appointed, he will continue as Whole Time Director, liable to retire by rotation at such terms and conditions as approved by the shareholders in their meeting held on November 25, 2024.2026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)14Monday2026-09-2811:30:00Registered Office address as stated in AGM notice6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of Mr. Bhaskar Kisan Pawar (DIN: 05222727), Director, who retires by rotation and being eligible, offers himself for re-appointment as Director, liable to retire by rotationOthersWhole-Time DirectorBhaskar Kisan Pawar2024-12-012029-11-30Ordinary ResolutionOthersOthersAppointment of Statutory Auditor of the Company3. Appointment of M/s M R Naidu & Associates as Statutory Auditor of the CompanyOrdinary ResolutionOthersOthersAppointment of Statutory Auditor of the Company to fill the casual vacancyAppointment of M/s M R Naidu & Associates as Statutory Auditor of the Company to fill the casual vacancy caused by resignation of M/s C Sharat & AssociatesSpecial ResolutionOthersAlteration in MoA/AoAAdoption of new set of Articles of Association of the Company as per Companies Act, 2013Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo approve and ratify the appointment of Appointment of Mr. Sainath Bhaskar Pawar as Executive Director and Chief Executive Officer of the CompanyOthersChief Executive OfficerSainath Bhaskar Pawar2024-04-292029-04-28