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Industrial Corporation LimitedAGARINDNew2026-08-2918:05:002026-08-29Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Thursday2026-09-2412:00:00CHEMBUR THROUGH VC OAVM7Agarwal Industrial Corporation LimitedJaiprakash AgarwalKey Managerial PersonnelRemuneration175000002026-04-012027-03-31Agarwal Industrial Corporation LimitedLalit AgrawalKey Managerial PersonnelRemuneration175000002026-04-012027-03-31Agarwal Industrial Corporation LimitedRamchandra AgarwalKey Managerial PersonnelRemuneration175000002026-04-012027-03-31Agarwal Industrial Corporation LimitedMahendra AgarwalKey Managerial PersonnelAny other transactionRemuneration for Advisory Services175000002026-04-012027-03-31Agarwal Industrial Corporation LimitedVipin AgarwalKey Managerial PersonnelRemuneration60000002026-04-012027-03-31Agarwal Industrial Corporation LimitedYashee AgrawalKey Managerial PersonnelRemuneration12000002026-04-012027-03-31Agarwal Industrial Corporation LimitedNilesh AgrawalRelative of KMPRemuneration30000002026-04-012027-03-31Agarwal Industrial Corporation LimitedVirel AgarwalRelative of KMPRemuneration30000002026-04-012027-03-31Agarwal Industrial Corporation LimitedPooja AgarwalRelative of KMPAny other transactionRent12000002026-04-012027-03-31Agarwal Industrial Corporation LimitedJaiprakash AgarwalKey Managerial PersonnelAny other transactionRent24000002026-04-012027-03-31Agarwal Industrial Corporation LimitedLalit AgrawalKey Managerial PersonnelAny other transactionRent24000002026-04-012027-03-31Agarwal Industrial Corporation LimitedAgarwal Translink Pvt LtdWholly Owned SubsidaryPurchase of goods or services750000002026-04-012027-03-31Agarwal Industrial Corporation LimitedANZ TransportersConcern in which Directors are interestedPurchase of goods or services1000000002026-04-012027-03-31Agarwal Industrial Corporation LimitedAgarwal Gas CarriersConcern in which Directors are interestedPurchase of goods or services600000002026-04-012027-03-31Agarwal Industrial Corporation LimitedAgarwal Translink Pvt LtdWholly Owned SubsidarySale of goods or services500000002026-04-012027-03-31Agarwal Industrial Corporation LimitedANZ TransportersConcern in which Directors are interestedSale of goods or services600000002026-04-012027-03-31Agarwal Industrial Corporation LimitedAgarwal Motor RepairsConcern in which Directors are interestedSale of goods or services600000002026-04-012027-03-31Agarwal Industrial Corporation LimitedAgarwal Gas CarriersConcern in which Directors are interestedSale of goods or services100000002026-04-012027-03-31Agarwal Industrial Corporation LimitedAgarwal Translink Pvt LtdWholly Owned SubsidarySale of goods or services20000002026-04-012027-03-31Agarwal Industrial Corporation LimitedANZ TransportersConcern in which Directors are interestedSale of goods or services15000002026-04-012027-03-31Agarwal Industrial Corporation LimitedAgarwal Gas CarriersConcern in which Directors are interestedSale of goods or services15000002026-04-012027-03-31Agarwal Industrial Corporation LimitedAgarwal Translink Pvt LtdWholly Owned SubsidaryPurchase of goods or services800000002026-04-012027-03-31Agarwal Industrial Corporation LimitedMuralidhar IshwardasConcern in which relative of KMP are interestedPurchase of goods or services80000002026-04-012027-03-31Agarwal Industrial Corporation LimitedBalaji TyresConcern in which relative of KMP are interestedPurchase of goods or services200000002026-04-012027-03-31Agarwal Industrial Corporation LimitedAgarwal Translink Pvt LtdWholly Owned SubsidarySale of goods or services15000002026-04-012027-03-31Agarwal Industrial Corporation LimitedANZ TransportersConcern in which Directors are interestedSale of goods or services15000002026-04-012027-03-31Agarwal Industrial Corporation LimitedAgarwal Gas CarriersConcern in which Directors are interestedSale of goods or services15000002026-04-012027-03-31Agarwal Industrial Corporation LimitedAICL Overseas FZ-LLCWholly Owned SubsidaryLoan10000000002026-04-012027-03-31Agarwal Industrial Corporation LimitedAICL Overseas FZ-LLCWholly Owned SubsidaryAny other transactionGuarantee5000000002026-04-012027-03-31Agarwal Industrial Corporation LimitedAICL Overseas FZ-LLCWholly Owned SubsidaryInterest received900000002026-04-012027-03-31Agarwal Industrial Corporation LimitedAICL Overseas FZ-LLCWholly Owned SubsidaryAny other transactionGuarantee Received150000002026-04-012027-03-31Agarwal Industrial Corporation LimitedAICL Finance Pvt LtdWholly Owned SubsidaryAny other transactionPayment made on behalf12000002026-04-012027-03-31Agarwal Industrial Corporation LimitedRKCIPL Karmala Tembhurni Highways Private LimitedAssociate ComapnyAny other transactionPayment made on behalf500000002026-04-012027-03-31Agarwal Industrial Corporation LimitedBituminex Cochin Private LimitedConcern in which relative of KMP are interestedSale of goods or services500000002026-04-012027-03-31Agarwal Industrial Corporation LimitedKonkan Storage System (Karwar) Private LimitedWholly Owned SubsidaryAny other transactionPayment made on behalf1000000002026-04-012027-03-31Agarwal Industrial Corporation LimitedShiva RoadlineConcern in which relative of KMP are interestedSale of goods or services50000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 along with the Reports of the Board of Directors and Independent Auditors thereon: and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 along with the Report of the Independent Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare Dividend of Rs. 3.30 (Rupees Three and Thirty Paisa only) per Equity Share of Rs. 10/- (Rupee Ten only) each fully paid up for the financial year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Jaiprakash Agarwal (DIN: 01379868) who retires by rotation, and being eligible, offers himself for re-appointment.OthersManaging DirectorMr. Jaiprakash Agarwal2025-04-012028-03-31Ordinary ResolutionOthersOthersAppointment of Cost AuditorPursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Cost Records and Audit) Rules, 2014 as amended from time to time (including any statutory modification(s) or re-enactments thereof, for the time being in force), Mr. Vinayak Kulkarni, Cost Accountant (Membership No - 28559), who has been appointed as Cost Auditors of the Company by the Board of Directors on recommendation of Audit Committee to conduct the Cost Audit of the Company for relevant segments for the Financial Year ending March 31, 2027, be paid the remuneration as set out under Item No. 4 of the Explanatory Statement annexed to the Notice convening this meeting.Special ResolutionRelated Party Transactionpursuant to Section 188 of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013 and the rules made thereunder, as amended (including any statutory modification(s) or re-enactment thereof for the time being in force), and as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, consent of members is hereby accorded for Related party Transactions covered under Omnibus Approval of Audit Committee and Board of Directors for the F.Y. 2026-2027 as set out under Item No. 5 of the Explanatory Statement annexed to this Notice.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationpursuant to the provisions of Section 197 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013 and the rules made thereunder (including any statutory modifications or re-enactment (s) thereof, for the time being in force) and in terms of Article 98 of the Articles of Association of the Company, and as recommended by the Nomination & Remuneration Committee of the Board and as approved by the Board of Directors in its meeting held on August 13, 2026, consent of the Members of the Company is hereby accorded for payment of remuneration for advisory services rendered by Mr. Mahendra Agarwal (DIN- 01366495), Non- Executive (Non - Independent) Director of the Company for 1 Years Term w.e.f. April 01, 2027 till March 31, 2028 on terms and conditions along with a brief resume of Mr. Mahendra Agarwal is provided under Item No.6 of the Explanatory Statement annexed to the Notice convening this Annual General Meeting.Non-Executive - Non-Independent DirectorMr. Mahendra Agarwal013664952027-04-012028-03-3120000000Special ResolutionOthersAlteration in MoA/AoApursuant to the provisions of Section 13, Section 4, and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification or re-enactment thereof for the time being in force), and subject to such approvals, permissions, and sanctions as may be required from regulatory authorities, the consent of the members of the Company be and is hereby accorded to alter, amend, delete, add and modify the Memorandum of Association of the Company by the addition/modification of the Main Objects and Ancillary Objects clauses in the manner set out below: Proposed New Main Objective after existing Main Object No. 10: “11. To carry on the business of importers, exporters, buyers, sellers, traders, suppliers, distributors, stockists, merchant exporters, and dealers of all kinds, classes, and descriptions of chemical and petrochemical products, including heavy chemicals, fine chemicals, organic and inorganic chemicals, synthetic chemicals, petrochemical intermediates, polymers, resins, solvents, acids, alkalies, gases, dyes, pigments, and allied chemical formulations.” “12. To undertake, execute, and engage in engineering, procurement, and construction (EPC), development, rehabilitation, maintenance, and operation of roads, highways, expressways, bridges, flyovers, tunnels, pavements, and other civil infrastructure and transportation projects under various execution models including BOT, HAM, DBFOT, and PPP, either independently, through joint ventures, consortiums, or by participating in tenders issued by government, semi-government, public, and private bodies, authorities, or international organizations.” “13. To enter into Joint Venture, Collaboration Agreement, Consortium, Strategic Alliance with contractor, developers, government agencies and other entities for Infrastructure Projects, Roads and Highway Construction, Expressway, Bridges Pavements and relates infrastructure.” “14. (A.) To establish, operate, manage, maintain, and administer toll collection systems, user fee plazas, and revenue collection frameworks on highways, expressways, bridges, flyovers, tunnels, roads, and other transportation networks and infrastructure projects, acting on behalf of or in association with central, state, or local government authorities, municipal corporations, public sector undertakings, or private entities. (B.) To undertake all related and ancillary activities necessary for infrastructure and transit management, including the installation, operation, and maintenance of Electronic Toll Collection (ETC) systems, Fastag management networks, automated toll lanes, traffic monitoring systems, weigh-in-motion systems, and allied intelligent transportation systems (ITS), alongside providing security, surveillance, roadside assistance, and corridor maintenance services.” a. Addition of following furtherance of the Object Clause(s) after the existing sub-clause 57 of the Clause 3rd(b) of Memorandum of Association of the Company: “62. To purchase, lease, hire, operate and maintain road construction machinery, batching plants, asphalt plants, pavers, rollers, crushers, concrete plants and other machinery, equipment and vehicles required for carrying on the objects of the Company. “63. To purchase, lease, hire, operate, and maintain road construction machinery, batching plants, asphalt plants, pavers, rollers, crushers, and heavy equipment.” “64. To provide engineering, technical, project management, supervision, design, and consultancy services relating to infrastructure projects.” “65. To provide transportation, warehousing, storage, handling, and logistics services for bitumen, petroleum products, and construction materials.” the Board of Directors of the Company be and is hereby authorized to make such consequential changes in the serial numbering of the Main Objects and Ancillary Objects clauses of the Memorandum of Association of the Company