5329412026-09-015329412026-09-012026-09-01ResolutionOrAgendaDomain15329412026-09-01ResolutionOrAgendaDomain15329412026-09-012026-09-01ResolutionOrAgendaDomain25329412026-09-01ResolutionOrAgendaDomain25329412026-09-012026-09-01ResolutionOrAgendaDomain35329412026-09-01ResolutionOrAgendaDomain35329412026-09-012026-09-01ResolutionOrAgendaDomain45329412026-09-01ResolutionOrAgendaDomain45329412026-09-012026-09-01ResolutionOrAgendaDomain55329412026-09-01ResolutionOrAgendaDomain55329412026-09-012026-09-01ResolutionOrAgendaDomain65329412026-09-01ResolutionOrAgendaDomain65329412026-09-012026-09-01ResolutionOrAgendaDomain75329412026-09-01ResolutionOrAgendaDomain75329412026-09-012026-09-01ResolutionOrAgendaDomain85329412026-09-01ResolutionOrAgendaDomain85329412026-09-012026-09-01ResolutionOrAgendaDomain95329412026-09-01ResolutionOrAgendaDomain9iso4217:INRxbrli:pureCords Cable Industries LimitedCORDSCABLENew2026-09-2810:00:002026-09-01Annual General MeetingPhysical Meeting35THMonday2026-09-2810:00:00International Society for Krishna Consciousness (ISKCON), Hare Krishna Hills, Sant Nagar Main Road, East of Kailash, New Delhi 110065.9Ordinary ResolutionAdoption of Financial StatementsAdoption of the audited financial statement of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionOthersOthersDeclaration of Final DividendDeclaration of Final Dividend.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of a Director in place of Mr. Pawan Kumar Maheswari (DIN: 10238911), who retires by rotation and, being eligible, offers himself for re-appointment.Executive DirectorMr. Pawan Kumar Maheswari102389112023-07-292028-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of M/s GVKN & Associates, Chartered Accountants (Firm Registration No. 016479N), as Statutory Auditors of the Company.OthersStatutory AuditorMr. Vipin Kumar Gupta2026-09-282031-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentRatification of Remuneration of M/s S Chander & Associates, Cost Accountants, New Delhi, appointed as the “Cost Auditors” of the Company for the Financial Year ending March 31, 2027.OthersCost AuditorMr. Satish Chander Sharma2026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Pawan Kumar Maheswari (DIN: 10238911) as a Whole-time Director of the Company alongwith his remuneration.Executive DirectorMr. Pawan Kumar Maheswari102389112026-09-292027-09-304Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval of increase in the remuneration of Mr. Naveen Sawhney (DIN: 00893704), Managing Director of the Company.Executive DirectorMr. Naveen Sawhney008937042025-07-012028-06-301849200Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval of Dearness Allowance (DA) to Mr. Varun Sawhney, Vice President (Marketing, IT & HR), occupying an Office or Place of Profit in the Company.OthersVice President (Maketing, IT &HR)Mr. Varun Sawhney2005-05-012027-09-30247200Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval of Dearness Allowance (DA) to Mr. Gaurav Sawhney, Vice President (Finance & Banking), occupying an Office or Place of Profit in the Company.OthersVice President (Finance & Banking)Mr. Gaurav Sawhney2008-04-012027-09-30247200