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India LimitedAGM2025-04-3003:30 PM05:16 PMSuresh Kumar KabraM/s. Samdani Kabra & AssociatesCS99272025-02-272025-04-302025-04-2376987004647OrdinaryfalseTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements including Balance Sheet as at December 31, 2024 and the Statement of Profit and Loss for the year ended on that date together with Directors’ and Auditors’ Report thereontrue1158632351158632351001158632350100011586323500000011586323500000011586323511586323510011586323501000321185433008720993.675530087209010003211854300000032118543000000321185433008720993.675530087209010008321892214550.257819395206090.39859.6015832189200000083218920000008321892214550.257819395206090.39859.601515630367014597189993.3899145969839206099.99860.0014OrdinaryfalseTo declare Dividend on Equity Shares for the financial year ended December 31, 2024true1158632351158632351001158632350100011586323500000011586323500000011586323511586323510011586323501000321185433008720993.675530087209010003211854300000032118543000000321185433008720993.675530087209010008321892214550.257819395206090.39859.6015832189200000083218920000008321892214550.257819395206090.39859.601515630367014597189993.3899145969839206099.99860.0014OrdinaryfalseTo appoint a Director in place of Andreas Schick (DIN: 09257160), who retires by rotation and being eligible offers himself for re-appointment.true1158632351158632351001158632350100011586323500000011586323500000011586323511586323510011586323501000321185433008678993.674226524821356196888.16111.8393211854300000032118543000000321185433008678993.674226524821356196888.16111.8398321892214550.257819395206090.39859.6015832189200000083218920000008321892214550.257819395206090.39859.601515630367014597147993.3897142407451356402897.55842.4416OrdinaryfalseTo ratify remuneration of the Cost Auditorstrue1158632351158632351001158632350100011586323500000011586323500000011586323511586323510011586323501000321185433008720993.675530087209010003211854300000032118543000000321185433008720993.675530087209010008321892214550.257819395206090.39859.6015832189200000083218920000008321892214550.257819395206090.39859.601515630367014597189993.3899145969839206099.99860.0014OrdinaryfalseTo appoint M/s. Samdani Kabra & Associates, Company Secretaries, as Secretarial Auditors for the term of 5 (Five) consecutive years.true1158632351158632351001158632350100011586323500000011586323500000011586323511586323510011586323501000321185433008673393.67430086733010003211854300000032118543000000321185433008673393.67430086733010008321892214550.257819395206090.39859.6015832189200000083218920000008321892214550.257819395206090.39859.601515630367014597142393.3896145969363206099.99860.0014SpecialfalseRe-appointment of Eranti V. Sumithasri (DIN: 07087197) as an Independent Directortrue1158632351158632351001158632350100011586323500000011586323500000011586323511586323510011586323501000321185433008720993.6755300236036360699.78860.21143211854300000032118543000000321185433008720993.6755300236036360699.78860.21148321892214550.257819376207990.319.69832189200000083218920000008321892214550.257819376207990.319.6915630367014597189993.38991459062146568599.9550.045OrdinarytrueTo approve Material Related Party Transactions with Schaeffler Technologies AG & Co. KG, Germanytrue115863235000000115863235000000115863235000000115863235000000321185433008720993.675522914784717242576.161223.83883211854300000032118543000000321185433008720993.675522914784717242576.161223.83888321892214550.257819395206090.39859.6015832189200000083218920000008321892214550.257819395206090.39859.60151563036703010866419.262922934179717448576.171423.8286