5328532026-09-055328532026-09-052026-09-05ResolutionOrAgendaDomain15328532026-09-05ResolutionOrAgendaDomain15328532026-09-052026-09-05ResolutionOrAgendaDomain25328532026-09-05ResolutionOrAgendaDomain25328532026-09-052026-09-05ResolutionOrAgendaDomain35328532026-09-05ResolutionOrAgendaDomain35328532026-09-052026-09-05ResolutionOrAgendaDomain45328532026-09-05ResolutionOrAgendaDomain45328532026-09-052026-09-05ResolutionOrAgendaDomain55328532026-09-05ResolutionOrAgendaDomain55328532026-09-052026-09-05ResolutionOrAgendaDomain65328532026-09-05ResolutionOrAgendaDomain65328532026-09-052026-09-05ResolutionOrAgendaDomain75328532026-09-05ResolutionOrAgendaDomain75328532026-09-052026-09-05ResolutionOrAgendaDomain85328532026-09-05ResolutionOrAgendaDomain8xbrli:pureASAHI SONGWON COLORS LIMITEDASAHISONGNew2026-09-0519:40:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)36Wednesday2026-09-3015:00:00Ahmedabad8Ordinary ResolutionAdoption of Financial StatementsAdoption of Audited Financial Statement for year ended March 31, 20261. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements 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 ResolutionIssuance/Corporate ActionDividend2. To declare a final dividend on Equity Shares of the Company for the Financial Year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation3. To appoint a Director in place of Mrs. Paru M. Jaykrishna (DIN: 00671721), who retires by rotation and being eligible, offers herself for re-appointment.Executive DirectorMrs. Paru M. Jaykrishna006717212026-08-012029-07-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation4. To appoint a Director in place of Mr. Gokul M. Jaykrishna (DIN: 00671652), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Gokul M. Jaykrishna006716522026-08-012029-07-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment5. Appointment of Mr. Sanjay Srivastava as an Independent Director of the Company for 5 yearsNon-Executive - Independent DirectorMr. Sanjay Srivastava109017742026-07-292031-07-285Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment6. Re-appoint of Mrs. Paru M. Jaykrishna (DIN: 00671721) as Chairperson and Managing Director of the Company.Executive DirectorMrs. Paru M. Jaykrishna006717212026-08-012029-07-313Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment7. Re-appoint of Mr. Gokul M. Jaykrishna (DIN: 00671652) as Managing Director of the Company.Executive DirectorMr. Gokul M. Jaykrishna006716522026-08-012029-07-313Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment7. Re-appoint of Mr. Mitesh Patel (DIN: 00671652) as Executive Director of the CompanyExecutive DirectorMr. Mitesh N. Patel103620082026-10-252029-10-243