5001362026-09-025001362026-09-022026-09-02ResolutionOrAgendaDomain15001362026-09-02ResolutionOrAgendaDomain15001362026-09-022026-09-02ResolutionOrAgendaDomain25001362026-09-02ResolutionOrAgendaDomain25001362026-09-022026-09-02ResolutionOrAgendaDomain35001362026-09-02ResolutionOrAgendaDomain35001362026-09-022026-09-02ResolutionOrAgendaDomain45001362026-09-02ResolutionOrAgendaDomain4xbrli:pureESTER INDUSTRIES LIMITEDESTERNew2026-09-0215:13:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)40THURSDAY2026-09-2412:00:00The venue of the meeting shall be deemed to be the Registered Office of the Company at Sohan Nagar, P.O. Charubeta, Khatima- 262308, Distt. Udham Singh Nagar, Uttarakhand4Ordinary 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 the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare the final dividend of ₹0.25/- per equity share of ₹5/- each for the financial year ended 31st March 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Ayush Vardhan Singhania (DIN: 05176205), Whole Time Director of the Company who retires by rotation and being eligible, offers his candidature for re-appointment.Executive DirectorMr. Ayush Vardhan Singhania051762052024-06-012029-05-31Ordinary ResolutionOthersOthersRatification of Remuneration to Cost Auditors for financial year ending 31st March 2027RESOLVED THAT pursuant to the provisions of Section 148(3) and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, (including any statutory modification(s) or re-enactment thereof, for the time being in force), the remuneration payable to M/s. R. J. Goel & Co., Cost Accountants (Firm Registration No. 00026), appointed by the Board of Directors on the recommendation of the Audit Committee as Cost Auditors of the Company to conduct the audit of the cost records of the Company for the Financial Year ending 31st March 2027 amounting to ₹4,00,000/- (Rupees Four Lakh only) plus applicable taxes and re-imbursement of out of pocket expenses incurred in connection with the aforesaid audit, be and is hereby ratified.