5329352026-09-035329352026-09-032026-09-03ResolutionOrAgendaDomain15329352026-09-03ResolutionOrAgendaDomain15329352026-09-032026-09-03ResolutionOrAgendaDomain25329352026-09-03ResolutionOrAgendaDomain25329352026-09-032026-09-03ResolutionOrAgendaDomain35329352026-09-03ResolutionOrAgendaDomain35329352026-09-032026-09-03ResolutionOrAgendaDomain45329352026-09-03ResolutionOrAgendaDomain45329352026-09-032026-09-03ResolutionOrAgendaDomain55329352026-09-03ResolutionOrAgendaDomain55329352026-09-032026-09-03ResolutionOrAgendaDomain65329352026-09-03ResolutionOrAgendaDomain65329352026-09-032026-09-03ResolutionOrAgendaDomain75329352026-09-03ResolutionOrAgendaDomain7iso4217:INRxbrli:pureARIES AGRO LIMITEDARIESNew2026-09-0216:00:00NOTICE IS HEREBY GIVEN THAT THE FIFTY SIXTH ANNUAL GENERAL MEETING OF THE MEMBERS OF ARIES AGRO LIMITED will be held on Tuesday, the 29th September, 2026 at 11.00 a.m.(IST) through Video Conferencing("VC")/Other Audio Visual Means("OAVM"), to transact the business as set out in the Notice convening the AGM2026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)56th AGMTUESDAY2026-09-2911:00:00FROM THE REGISTERED OFFICE OF THE COMPANY AT DEONAR, MUMBAI-4000437Ordinary ResolutionAdoption of Financial StatementsTo Approve the Financial Statements (Standalone and Consolidated) for the Financial Year 2025-2026Ordinary ResolutionIssuance/Corporate ActionDividendTo Declare Dividend for the Financial Year 2025-2026Ordinary ResolutionOthersOthersRe-appointment of a Director Retiring by RotationTo Appoint a Director in place of Mr. Ramamurthy Sundaresan (DIN 00540033) who retires by rotation and being eligible offers himself for re-appointmentSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-Appointment of Dr. Rahul Mirchandani as the Managing Director of the CompanyOthersManaging DirectorDr. Rahul Mirchandani2027-04-012032-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-Appointment of Mr. Nrupang Bhumitra Dholakia (DIN 06522711) as an Independent Director of the CompanyNon-Executive - Independent DirectorNrupang Bhumitra Dholakia065227112027-03-152032-03-141Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo ratify the Remuneration of the Cost Auditor in terms of Section 148 of the Companies Act 2013 read with Companies (Audit and Auditors) Rules, 2014OthersCost AuditorM/s. R. Nanabhoy & Co. Cost Accountants2026-04-012027-03-31367000Special ResolutionOthersOthersPayment of CommissionTo Approve the Payment of the Commission to Ms. Nitya Mirchandani, Promoter Director of the Company