VASWANI2026-09-07VASWANI2026-09-072026-09-07RelatedPartyTransactionDomain1VASWANI2026-09-072026-09-07ResolutionOrAgendaDomain1VASWANI2026-09-07ResolutionOrAgendaDomain1VASWANI2026-09-072026-09-07ResolutionOrAgendaDomain2VASWANI2026-09-07ResolutionOrAgendaDomain2VASWANI2026-09-072026-09-07ResolutionOrAgendaDomain3VASWANI2026-09-07ResolutionOrAgendaDomain3VASWANI2026-09-072026-09-07ResolutionOrAgendaDomain4VASWANI2026-09-07ResolutionOrAgendaDomain4iso4217:INRxbrli:pureVASWANIVASWANI INDUSTRIES LIMITEDNew2026-09-3015:45:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)23WEDNESDAY2026-09-3015:45:00RAIPUR4Vaswani Industries LimitedKwality Foundry Industriesproprietor of the related party is relative of whole time directorSale of goods or services10000000002026-04-012027-03-31100 crores to be entered for the period from April 1, 2026 up to the date of the next Annual General Meeting of the Company.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Standalone Financial Statements of the Company for the year ended 31st March, 2026 along with the 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. Pawan Kumar Jha (DIN: 06812944), who retires by rotation at this Annual General Meeting in terms of section 152 (6) of the companies Act, 2013 and being eligible, offers himself for reappointmentExecutive DirectorPawan Kumar Jha068129442024-08-172026-09-30Ordinary ResolutionOthersOthersRatification of Remuneration of Cost AuditorsTo ratify remuneration to be paid to M/s Sanat Joshi & Associates, Cost Accountants as Cost Auditors of the Company for the financial year ending 2026-27Ordinary ResolutionRelated Party TransactionTo approve material Related Party Transaction(s) between the Company and Kwality Foundry Industries