GANGABATH2026-09-01GANGABATH2026-09-012026-09-01ResolutionOrAgendaDomain1GANGABATH2026-09-01ResolutionOrAgendaDomain1GANGABATH2026-09-012026-09-01ResolutionOrAgendaDomain2GANGABATH2026-09-01ResolutionOrAgendaDomain2GANGABATH2026-09-012026-09-01ResolutionOrAgendaDomain3GANGABATH2026-09-01ResolutionOrAgendaDomain3xbrli:pureGANGABATHGANGA BATH FITTINGS LIMITEDNew2026-09-0118:15:002026-09-01Annual General MeetingPhysical Meeting2THURSDAY2026-09-2412:00:00RAJKOT3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Board’s Report and the Auditor’s Report thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Sajan Tusharbhai Tilva (DIN: 08950647), who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorSajan Tusharbhai Tilva089506472026-09-242027-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint M/s. Santoki Delvadia & Associates, Chartered Accountants (Firm Registration No. 128952W) as the Statutory Auditors of the Company.OthersSTATUTORY AUDITORM/s. Santoki Delvadia & Associates2026-04-012031-03-31