5241642026-08-075241642026-08-072026-08-07ResolutionOrAgendaDomain15241642026-08-07ResolutionOrAgendaDomain15241642026-08-072026-08-07ResolutionOrAgendaDomain25241642026-08-07ResolutionOrAgendaDomain25241642026-08-072026-08-07ResolutionOrAgendaDomain35241642026-08-07ResolutionOrAgendaDomain3xbrli:pureIOL Chemicals and Pharmaceuticals LimitedIOLCPNew2026-08-0716:21:002026-08-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)39Wednesday2026-09-0211:30:00Ludhiana3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended 31st March 2026 together with Reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Kushal Kumar Rana, who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorKushal Kumar Rana091890202024-06-042029-06-03Ordinary ResolutionOthersOthersRatify the remuneration of the Cost AuditorTo ratify the remuneration of the Cost Auditor for the financial year ending 31st March 2027