SHYAMDHANI2026-09-04SHYAMDHANI2026-09-042026-09-04ResolutionOrAgendaDomain1SHYAMDHANI2026-09-04ResolutionOrAgendaDomain1SHYAMDHANI2026-09-042026-09-04ResolutionOrAgendaDomain2SHYAMDHANI2026-09-04ResolutionOrAgendaDomain2SHYAMDHANI2026-09-042026-09-04ResolutionOrAgendaDomain3SHYAMDHANI2026-09-04ResolutionOrAgendaDomain3xbrli:pureSHYAMDHANISHYAM DHANI INDUSTRIES LIMITEDNew2026-09-0415:00:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2026-09-2815:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)3Ordinary ResolutionAdoption of Financial StatementsTo adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2026 together with the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mrs. Mamta Devi Agarwal (DIN: 03289343) who retires by rotation and being eligible, offers herself for re-appointment.Executive DirectorMrs. Mamta Devi Agarwal032893432026-09-282026-09-28Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment“RESOLVED THAT pursuant to the provisions of Section 204 and other applicable provisions, if any, of the Companies Act 2013 read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (including any statutory modification(s), amendment(s) thereto or re-enactment(s) thereof, for the time being in force) and other rules, guidelines and circulars issued in this regard, from time to time and pursuant to the recommendation of the Audit Committee and the Board of Directors of the Company, M/s SKMG & Co., Practicing Company Secretaries, Jaipur (Firm Registration No. 4063 and Peer Review Certificate No.: 1978/2022) be and is hereby appointed as Secretarial Auditors of the Company to hold office for a term of 5 (five) consecutive years commencing from 01st April, 2025 to 31st March, 2030 at an annual audit fee as mentioned in the explanatory statement annexed hereto, with an authority to the Board of Directors to revise the terms and conditions of appointment, including any increase in remuneration, in such manner and to such extent as may be mutually agreed with the Secretarial Auditors. RESOLVED FURTHER THAT the Board of Directors be and is hereby authorised to do all such acts, matters, deeds and things as may be deemed necessary or expedient to give effect to this resolution and for the matters connected therewith or incidental thereto and to settle any questions, difficulties or doubts that may arise in this regard.”OthersSecretarial Auditor- M/s SKMG & Co., Practicing Company SecretariesMrs. Monika Gupta2025-04-012030-03-31