5200082026-08-105200082026-08-102026-08-10ResolutionOrAgendaDomain15200082026-08-10ResolutionOrAgendaDomain15200082026-08-102026-08-10ResolutionOrAgendaDomain25200082026-08-10ResolutionOrAgendaDomain25200082026-08-102026-08-10ResolutionOrAgendaDomain35200082026-08-10ResolutionOrAgendaDomain35200082026-08-102026-08-10ResolutionOrAgendaDomain45200082026-08-10ResolutionOrAgendaDomain4xbrli:pureRICO AUTO INDUSTRIES LIMITEDRICOAUTONew2026-09-0812:00:002026-08-10Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)43Tuesday2026-09-0812:00:00Through VC/OAVM4Ordinary 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 together with the reports of Directors’ and Auditors’ thereon.Ordinary ResolutionOthersOthersDeclaration of dividendTo declare a dividend @ 55 per cent i.e. ₹0.55 (Fifty five paise) per Equity Share of ₹1/- 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 Shri Samarth Kapur (DIN:01525517), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorShri Samarth Kapur015255172023-09-292026-09-08Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of Remuneration payable to the Cost Auditors M/s. MM & Associates, Cost Accountants (Firm Registration No. 000454), appointed by the Board of Directors of the Company, to conduct the audit of the cost records of the Company for the financial year 2026-27OthersCost AuditorsM/s. MM & Associates, Cost Accountants2026-04-012027-03-31