MUNISH2026-09-05MUNISH2026-09-052026-09-05ResolutionOrAgendaDomain1MUNISH2026-09-05ResolutionOrAgendaDomain1MUNISH2026-09-052026-09-05ResolutionOrAgendaDomain2MUNISH2026-09-05ResolutionOrAgendaDomain2MUNISH2026-09-052026-09-05ResolutionOrAgendaDomain3MUNISH2026-09-05ResolutionOrAgendaDomain3MUNISH2026-09-052026-09-05ResolutionOrAgendaDomain4MUNISH2026-09-05ResolutionOrAgendaDomain4MUNISH2026-09-052026-09-05ResolutionOrAgendaDomain5MUNISH2026-09-05ResolutionOrAgendaDomain5MUNISH2026-09-052026-09-05ResolutionOrAgendaDomain6MUNISH2026-09-05ResolutionOrAgendaDomain6MUNISH2026-09-052026-09-05ResolutionOrAgendaDomain7MUNISH2026-09-05ResolutionOrAgendaDomain7xbrli:pureMUNISHMUNISH FORGE LIMITEDNew2026-09-3011:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-3011:00:00LUDHIANA7Ordinary ResolutionAdoption of Financial StatementsTO ADOPT FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT MR. VISHAL ANAND (DIN: 07194115) AS A DIRECTOR LIABLE TO RETIRE BY ROTATIONExecutive DirectorMR. VISHAL ANAND071941152026-09-302027-09-30Ordinary ResolutionOthersOthersTO APPOINT M/S. SUBASH VIPAN & CO., CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANYTo appoint M/s. Subash Vipan & Co., Chartered Accountants (Firm Registration No. 012898N), to fill the casual vacancy and to hold office from the conclusion of the 40th Annual General Meeting until the conclusion of the 45th Annual General Meeting of the Company to be held in the year 2031Ordinary ResolutionOthersOthersRATIFICATION OF REMUNERATION OF COST AUDITORS OF THE COMPANYTo Ratify Remuneration of M/s. S.K. VERMA & ASSOCIATES, Cost Accountants (Firm Registration No. 101072) appointed by the Board to conduct the audit of the Cost Records of the Company for the financial year 2026-27Ordinary ResolutionOthersOthersTO APPOINT M/S. P.S. BATHLA & ASSOCIATES, AS THE SECRETARIAL AUDITOR OF THE COMPANYTo appoint M/s. P.S. Bathla and Associates, Peer Reviewed Company Secretary in Practice, Ludhiana, having Certificate of Practice Number 2585, as Secretarial Auditor of the CompanySpecial ResolutionOthersOthersTO OBTAIN APPROVAL TO ADVANCE ANY LOAN/GIVE GUARANTEE/PROVIDE SECURITY UNDER SECTION 185 OF THE COMPANIES ACT, 2013To authorize the Board of Directors of the Company u/s 185 of the Companies Act, 2013Special ResolutionOthersOthersTO OBTAIN APPROVAL FOR PROVIDING LOAN, GUARANTEES AND MAKING INVESTMENT UNDER SECTION 186 OF THE COMPANIES ACT, 2013To authorize the Board of Directors of the Company u/s 186 of the Companies Act, 2013