5335432026-08-125335432026-08-122026-08-12RelatedPartyTransactionDomain15335432026-08-122026-08-12RelatedPartyTransactionDomain25335432026-08-122026-08-12RelatedPartyTransactionDomain35335432026-08-122026-08-12ResolutionOrAgendaDomain15335432026-08-12ResolutionOrAgendaDomain15335432026-08-122026-08-12ResolutionOrAgendaDomain25335432026-08-12ResolutionOrAgendaDomain25335432026-08-122026-08-12ResolutionOrAgendaDomain35335432026-08-12ResolutionOrAgendaDomain35335432026-08-122026-08-12ResolutionOrAgendaDomain45335432026-08-12ResolutionOrAgendaDomain45335432026-08-122026-08-12ResolutionOrAgendaDomain55335432026-08-12ResolutionOrAgendaDomain55335432026-08-122026-08-12ResolutionOrAgendaDomain65335432026-08-12ResolutionOrAgendaDomain6iso4217:INRxbrli:pureBROOKS LABORATORIES LIMITEDBROOKSNew2026-09-0309:00:002026-08-12Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)24THURSDAY2026-09-0309:00:00BADDI6Brooks Steriscience LimitedBROOKS STERISCIENCE LIMITEDJOINT VENTUREPurchase of goods or services500000002026-04-012027-03-31Brooks Steriscience LimitedBROOKS STERISCIENCE LIMITEDJOINT VENTUREPurchase of goods or services500000002027-04-012028-03-31Brooks Steriscience LimitedBROOKS STERISCIENCE LIMITEDJOINT VENTUREAny other transactionProviding and availing job work services, Cross Charges for shared services, commission/expenses incurred in respect of services availed/provided400000002028-04-012029-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited Standalone and Consolidated financial statements of the Company for the financial year ended 31st March 2026 and the Report of directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo reappoint Mr. Jitendrapratap Rambahadur Singh (DIN: 09796568), who retires by rotation, and being eligible, offers himself for reappointment.Executive DirectorMr. Jitendrapratap Rambahadur Singh - Whole-Time director097965682022-11-232027-11-22Ordinary ResolutionOthersOthersRemuneration of the Cost AuditorsTo ratify the remuneration of the Cost AuditorsOrdinary ResolutionRelated Party TransactionApproval for Related Party TransactionsOrdinary ResolutionOthersOthersRemuneration of President- StrateryApproval for payment of remuneration to Mr. Atul Ranchal, President – Strategy, under Section 188(1)(f) of the Companies Act, 2013Ordinary ResolutionOthersOthersRemuneration of President - TradingApproval for payment of remuneration to Mr. Rajesh Mahajan, President – Trading, under Section 188(1)(f) of the Companies Act, 2013.