5132282026-09-025132282026-09-022026-09-02ResolutionOrAgendaDomain15132282026-09-02ResolutionOrAgendaDomain15132282026-09-022026-09-02ResolutionOrAgendaDomain25132282026-09-02ResolutionOrAgendaDomain25132282026-09-022026-09-02ResolutionOrAgendaDomain35132282026-09-02ResolutionOrAgendaDomain3xbrli:purePennar Industries LimitedPENINDNew2026-09-2411:00:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Thursday2026-09-2411:00:00Hyderabad3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited financial statement (including audited consolidated financial statements) of the company for the financial year ended 31st March, 2026 together with the reports of the Board of directors and the auditors thereonOrdinary ResolutionOthersOthersTo appoint a Director in the place of Mr. Eric James Brown (DIN: 07670880) who retires by rotation and being eligible offers himself for re-appointment as a DirectorTo appoint a Director in the place of Mr. Eric James Brown (DIN: 07670880) who retires by rotation and being eligible offers himself for re-appointment as a DirectorOrdinary ResolutionOthersOthersTo ratify the remuneration payable to M/s. Kandikonda & Associates., Cost Accountants (Registration No. 101361) for the financial year ending 31st March, 2027To ratify the remuneration payable to M/s. Kandikonda & Associates., Cost Accountants (Registration No. 101361) for the financial year ending 31st March, 2027