5332702026-09-055332702026-09-052026-09-05RelatedPartyTransactionDomain15332702026-09-052026-09-05RelatedPartyTransactionDomain25332702026-09-052026-09-05RelatedPartyTransactionDomain35332702026-09-052026-09-05RelatedPartyTransactionDomain45332702026-09-052026-09-05ResolutionOrAgendaDomain15332702026-09-05ResolutionOrAgendaDomain15332702026-09-052026-09-05ResolutionOrAgendaDomain25332702026-09-05ResolutionOrAgendaDomain25332702026-09-052026-09-05ResolutionOrAgendaDomain35332702026-09-05ResolutionOrAgendaDomain35332702026-09-052026-09-05ResolutionOrAgendaDomain45332702026-09-05ResolutionOrAgendaDomain45332702026-09-052026-09-05ResolutionOrAgendaDomain55332702026-09-05ResolutionOrAgendaDomain55332702026-09-052026-09-05ResolutionOrAgendaDomain65332702026-09-05ResolutionOrAgendaDomain65332702026-09-052026-09-05ResolutionOrAgendaDomain75332702026-09-05ResolutionOrAgendaDomain75332702026-09-052026-09-05ResolutionOrAgendaDomain85332702026-09-05ResolutionOrAgendaDomain85332702026-09-052026-09-05ResolutionOrAgendaDomain95332702026-09-05ResolutionOrAgendaDomain95332702026-09-052026-09-05ResolutionOrAgendaDomain105332702026-09-05ResolutionOrAgendaDomain10iso4217:INRxbrli:pureBEDMUTHA INDUSTRIES LIMITEDBEDMUTHANew2026-09-0517:30:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)36Monday2026-09-2811:45:00Through VC at A-70/71/72, STICE, Musalgaon, Sinnar-Shirdi Road, Sinnar, Nashik, Maharashtra 422 11210Bedmutha Industries LimitedMNE Components India Private LimitedCompany in which Promoters/Directors and their relatives are directly or indirectly interested by virtue of holding directorship or as shareholders of the CompanyPurchase of goods or services8000000002026-09-282027-09-301 year or Upto the date of next AGM to be held for the Financial Year 2026-27Bedmutha Industries LimitedMNE Components India Private LimitedCompany in which Promoters/Directors and their relatives are directly or indirectly interested by virtue of holding directorship or as shareholders of the CompanySale of goods or services12000000002026-09-282027-09-301 year or Upto the date of next AGM to be held for the Financial Year 2026-27Bedmutha Industries LimitedArian Innovations Private LimitedCompany in which Promoters/Directors and their relatives are directly or indirectly interested by virtue of holding directorship or as shareholders of the CompanyPurchase of goods or services700000002026-09-282027-09-301 year or Upto the date of next AGM to be held for the Financial Year 2026-27Bedmutha Industries LimitedArian Innovations Private LimitedCompany in which Promoters/Directors and their relatives are directly or indirectly interested by virtue of holding directorship or as shareholders of the CompanySale of goods or services14300000002026-09-282027-09-301 year or Upto the date of next AGM to be held for the Financial Year 2026-27Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with Auditors Report thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of MR. AJAY VEDMUTHA (DIN:01726879), who retires by rotation and, being eligible, offers himself for re-appointmentExecutive DirectorMR. AJAY VEDMUTHA017268792023-11-142028-11-13Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of Remuneration payable to be paid to the M/s. Deodhar Joshi & Associates, Cost Accountants (Registration No. 002146), who have been appointed by the Board of Directors of the Company, as the Cost Auditors to conduct audit of the cost records maintained by the Company, for the financial year 2026-27.”OthersCost AuditorsM/s. Deodhar Joshi & Associates, Cost Accountants (Registration No. 002146)2026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval for Increase in the Remuneration payable to Mr. Kachardas Ratanchand Bedmutha (DIN: 00715619) as Wholetime Director designated as Chairman of the Company, effective from April 01, 2026, for the remaining period of his existing appointment.Executive DirectorMr. Kachardas Ratanchand Bedmutha007156192022-08-102027-08-099000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval for Increase in the Remuneration payable to Mr. Vijay Vedmutha (DIN:00716056) as Managing Director of the Company, effective from April 01, 2026, for the remaining period of his existing appointmentExecutive DirectorMR. VIJAY VEDMUTHA007160562023-11-142027-11-139000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval for Increase in the Remuneration payable to Mr. Ajay Vedmutha (DIN:01726879) as Joint Managing Director of the Company effective from April 01, 2026, for the remaining period of his existing appointmentExecutive DirectorMR. AJAY VEDMUTHA017268792023-11-142028-11-139000000Special ResolutionRelated Party TransactionApproval for an increased remuneration of not exceeding Rs.75,00,000 (Rupees Seventy-Five lakhs) per annum (Rs.6,25,000/- per month) effective from April 01, 2026, , to Mrs. Vinita Vedmutha, Senior Chief Executive officer (S-CEO) of the Company, spouse of Mr. Ajay Vedmutha, Managing Director, and holding an place of profit under section 188(1)(f) of Companies Act,2013 and its allied rules , and applicable provisions of listing regulationsOrdinary ResolutionRelated Party TransactionTO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTION (S) TO BE ENTERED INTO WITH MNE COMPONENTS INDIA PRIVATE LIMITED, RELATED PARTY, UNDER SECTION 188 OF THE COMPANIES ACT, 2013 READ WITH REGULATION 23(3) (e) AND 23(4) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Ordinary ResolutionRelated Party TransactionTO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTION (S) TO BE ENTERED INTO WITH ARIAN INNOVATIONS PRIVATE LIMITED, RELATED PARTY, UNDER SECTION 188 OF THE COMPANIES ACT, 2013 READ WITH REGULATION 23(3) (e) AND 23(4) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015