5002962026-08-255002962026-08-252026-08-25ResolutionOrAgendaDomain15002962026-08-25ResolutionOrAgendaDomain15002962026-08-252026-08-25ResolutionOrAgendaDomain25002962026-08-25ResolutionOrAgendaDomain25002962026-08-252026-08-25ResolutionOrAgendaDomain35002962026-08-25ResolutionOrAgendaDomain35002962026-08-252026-08-25ResolutionOrAgendaDomain45002962026-08-25ResolutionOrAgendaDomain45002962026-08-252026-08-25ResolutionOrAgendaDomain55002962026-08-25ResolutionOrAgendaDomain55002962026-08-252026-08-25ResolutionOrAgendaDomain65002962026-08-25ResolutionOrAgendaDomain65002962026-08-252026-08-25ResolutionOrAgendaDomain75002962026-08-25ResolutionOrAgendaDomain75002962026-08-252026-08-25ResolutionOrAgendaDomain85002962026-08-25ResolutionOrAgendaDomain85002962026-08-252026-08-25ResolutionOrAgendaDomain95002962026-08-25ResolutionOrAgendaDomain95002962026-08-252026-08-25ResolutionOrAgendaDomain105002962026-08-25ResolutionOrAgendaDomain105002962026-08-252026-08-25ResolutionOrAgendaDomain115002962026-08-25ResolutionOrAgendaDomain11xbrli:pureNAHAR SPINNING MILLS LIMITEDNAHARSPINGNew2026-09-2510:00:002026-08-25Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)46Friday2026-09-2510:00:00Ludhiana11Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare a Dividend of Rs. 1.00/- per Equity Share of Rs. 5/- each on Equity Share Capital for the financial year ended 31st March, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Jawahar Lal Oswal (DIN: 00463866) in terms of Section 152(6) of the Companies Act, 2013, who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorSh. Jawahar lal Oswal004638662026-09-252028-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Satish Kumar Sharma (DIN: 00402712) in terms of Section 152(6) of the Companies Act, 2013, who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorSh Satish Kumar Sharma004027122026-09-252028-09-30Ordinary ResolutionOthersOthersRATIFICATION OF REMUNERATION OF COST AUDITORS OF THE COMPANYRatification of Remuneration of Cost Auditors Of The Company For The Year 2026-27 Under Section 148(3) And Other Applicable Provisions of The Companies Act, 2013Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRTo approve continuation of the directorship of Mr. Satish Kumar Sharma (DIN: 00402712), as Non-Executive Director of the Company upon attaining the age of 75 years on September 4, 2027 Non-Executive - Non-Independent DirectorSh Satish Kumar Sharma004027122026-09-252028-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Dinesh Oswal (DIN : 00607290), as a Managing Director of the Company, for a period of five (5) years w.e.f. January 1, 2027 to December 31, 2031Executive DirectorMr. Dinesh Oswal006072902027-01-012031-12-315Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersINCREASE IN THE REMUNERATIONTO APPROVE INCREASE IN THE FEE PAYABLE TO SH. JAWAHAR LAL OSWAL DIN: 00463866, NON-EXECUTIVE DIRECTOR/ CHAIRMAN OF THE COMPANYNon-Executive - Independent DirectorMr.Jawahar Lal Oswal004638662026-04-012027-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve re-appointment of Dr. Yash Paul Sachdeva (DIN: 02012337) as an Independent Director of the Company not liable to retire by rotation, to hold office for 5 (five) consecutive years for a second term.Non-Executive - Independent DirectorDr. Yash Paul Sachdeva020123372027-08-242032-08-232Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve re-appointment of Dr. Rajan Dhir (DIN: 09632451) as an Independent Director of the Company not liable to retire by rotation, to hold office for 5 (five) consecutive years for a second term.Non-Executive - Independent DirectorDr.Anchal Kumar Jain095469252027-08-242032-08-232Special ResolutionOthersAlteration in MoA/AoAALTERATION IN MAIN OBJECT CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY