0000002026-09-080000002026-09-082026-09-08ResolutionOrAgendaDomain10000002026-09-08ResolutionOrAgendaDomain10000002026-09-082026-09-08ResolutionOrAgendaDomain20000002026-09-08ResolutionOrAgendaDomain20000002026-09-082026-09-08ResolutionOrAgendaDomain30000002026-09-08ResolutionOrAgendaDomain3xbrli:pureTAURIAN MPS LIMITEDTAURIANNew2026-09-3015:00:002026-09-08Annual General MeetingPhysical Meeting670WEDNESDAY2026-09-3015:00:00Office Premises No. 201-C, "A" Wing, Poonam Chambers, Shivsagar Estate, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra - 4000183Ordinary ResolutionAdoption of Financial Statements To receive, consider and adopt the Financial Statements of the Company including audited Balance Sheet as on 31st March 2026, the Statement of Profit & Loss and Cash Flow Statement for the year ended on 31st March 2026, together with all the schedules and notes forming part thereof, the Auditor’s Report thereon along with the Report of the Board of Directors of the Company.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013, and the rules made thereunder, and other applicable laws, regulations and guidelines, M/s Jay Gupta and Associates, Chartered Accountants, FRN: 329001E, be and are hereby re-appointed as the Statutory Auditors of the Company to hold office for a term of five consecutive financial years commencing from the financial year 2026-27 and ending with the financial year 2030-31, at such remuneration as may be determined by the Board of Directors of the Company in consultation with the Statutory Auditors.”OthersRe-appoitment of statutory auditor for 5 yearsM/s Jay Gupta and Associates, Chartered Accountants, FRN: 329001E2026-04-012031-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and other applicable provisions, if any, of the Companies Act, 2013, read with Schedule IV to the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014, and subject to such other approvals as may be required, Ms. Geeta Rani (DIN: 11286865), who was appointed as an Additional Director of the Company and who is eligible for appointment as an Independent Director and has submitted the requisite declaration confirming that she meets the criteria for independence as provided under Section 149(6) of the Companies Act, 2013, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of five consecutive years commencing from the conclusion of the Sixteenth Annual General Meeting and ending with the conclusion of the Twenty-First Annual General Meeting.”Non-Executive - Independent DirectorGEETA RANI112868652026-09-302031-09-295