5233912026-08-295233912026-08-292026-08-29ResolutionOrAgendaDomain15233912026-08-29ResolutionOrAgendaDomain15233912026-08-292026-08-29ResolutionOrAgendaDomain25233912026-08-29ResolutionOrAgendaDomain25233912026-08-292026-08-29ResolutionOrAgendaDomain35233912026-08-29ResolutionOrAgendaDomain35233912026-08-292026-08-29ResolutionOrAgendaDomain45233912026-08-29ResolutionOrAgendaDomain45233912026-08-292026-08-29ResolutionOrAgendaDomain55233912026-08-29ResolutionOrAgendaDomain55233912026-08-292026-08-29ResolutionOrAgendaDomain65233912026-08-29ResolutionOrAgendaDomain65233912026-08-292026-08-29ResolutionOrAgendaDomain75233912026-08-29ResolutionOrAgendaDomain75233912026-08-292026-08-29ResolutionOrAgendaDomain85233912026-08-29ResolutionOrAgendaDomain85233912026-08-292026-08-29ResolutionOrAgendaDomain95233912026-08-29ResolutionOrAgendaDomain9xbrli:pureNAHAR POLY FILMS LIMITEDNAHARPOLYNew2026-09-2511:30:002026-08-29Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)38FRIDAY2026-09-2511:30:00LUDHIANA9Ordinary ResolutionAdoption of Financial Statements(i) To 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 thereon. (ii) To consider and adopt the Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a Dividend of Rs. 1.50/- per Equity Share of Rs. 5/- each 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. Kamal Oswal (DIN: 00493213) 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 DirectorMr. Kamal Oswal004932132026-09-252028-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Dinesh Gogna (DIN: 00498670) 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 DirectorMr. Dinesh Gogna004986702026-09-252028-09-30Ordinary ResolutionOthersOthersRATIFICATION OF REMUNERATION OF COST AUDITORS OF THE COMPANYRatification of Remuneration of Cost Auditors of the Company For The Financial Year 2026-27.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve re-appointment of Dr. Anchal Kumar Jain (DIN: 09546925) as an independent Director of the Company not liable to retire by rotation, to hold office for a second term of 5(five) consecutive years commencing from 25th May, 2027 up to 24th May, 2032.Non-Executive - Independent DirectorDr. Anchal Kumar Jain095469252027-05-252032-05-241Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve re-appointment of Dr. Roshan Lal Behl (DIN: 06443747) as an Independent Director of the Company not liable to retire by rotation, to hold office for a second term of 5(five) consecutive years commencing from 24th August, 2027 up to 23rd August, 2032.Non-Executive - Independent DirectorDr. Roshan Lal Behl064437472027-08-242032-08-232Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve re-appointment of Dr. Prem Lata Singla (DIN: 09674172) as an Independent Director of the Company not liable to retire by rotation, to hold office for a second term of 5(five) consecutive years commencing from 24th August, 2027 up to 23rd August, 2032.Non-Executive - Independent DirectorDr. Prem Lata Singla096741722027-08-242032-08-233Special 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 a second term of 5(five) consecutive years commencing from 24th August, 2027 up to 23rd August, 2032.Non-Executive - Independent DirectorDr. Rajan Dhir096324512027-08-242032-08-234