SELLOWRAP2026-08-25SELLOWRAP2026-08-252026-08-25ResolutionOrAgendaDomain1SELLOWRAP2026-08-25ResolutionOrAgendaDomain1SELLOWRAP2026-08-252026-08-25ResolutionOrAgendaDomain2SELLOWRAP2026-08-25ResolutionOrAgendaDomain2SELLOWRAP2026-08-252026-08-25ResolutionOrAgendaDomain3SELLOWRAP2026-08-25ResolutionOrAgendaDomain3xbrli:pureSELLOWRAPSELLOWRAP INDUSTRIES LIMITEDNew2026-09-1911:00:002026-08-25Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)22Saturday2026-09-1911:00:00Mumbai3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the company for the period ended 31st March, 2026 together with Report of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Sarabjit Singh Mokha (DIN: 10759868), who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorSarabjit Singh Mokha107598682026-09-192027-09-19Ordinary ResolutionOthersOthersRatification of remuneration to the Cost Auditor for the financial year 2026–27Ratification of remuneration to the Cost Auditor for the financial year 2026–27