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CORPORATION LIMITEDAGM2025-07-2403:30 PM04:37 PMMAYANK ARORAMAYANK ARORA & CO.CS103782025-05-262025-07-262025-07-189494003456Ordinaryfalsea) Approval for the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereon. b) Approval for the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Auditors thereon.true127844801249539097.738712495390010001278448000000012784480000000127844801249539097.7387124953900100030628980.329801000306280000003062800000030628980.32980100043605921122932.575211177451999.53780.46224360592000000436059200000043605921122932.575211177451999.53780.4622171757001260778173.40481260726251999.99590.0041OrdinaryfalseTo declare dividend on Equity Shares for the Financial Year ended March 31, 2025.true127844801249539097.738712495390010001278448000000012784480000000127844801249539097.7387124953900100030628980.329801000306280000003062800000030628980.32980100043605921122932.575211177451999.53780.46224360592000000436059200000043605921122932.575211177451999.53780.4622171757001260778173.40481260726251999.99590.0041OrdinaryfalseAppointment of a Director in place of Mrs. Ina Ashwin Dani (DIN: 00053695), who retires by rotation and being eligible, offers herself for re-appointment. true127844801249539097.738712495390010001278448000000012784480000000127844801249539097.7387124953900100030628980.329801000306280000003062800000030628980.32980100043605921122932.575211177451999.53780.46224360592000000436059200000043605921122932.575211177451999.53780.4622171757001260778173.40481260726251999.99590.0041OrdinaryfalseApproval for Appointment of M/s. Nilesh Shah & Associates, Company Secretaries, as the Secretarial Auditor of the Company for a term of five consecutive years from the Financial Year 2025-26 to the Financial Year 2029-30.true127844801249539097.738712495390010001278448000000012784480000000127844801249539097.7387124953900100030628980.329801000306280000003062800000030628980.32980100043605921122932.575211177451999.53780.46224360592000000436059200000043605921122932.575211177451999.53780.4622171757001260778173.40481260726251999.99590.0041OrdinarytrueApproval for Material Related Party Transaction with Asian Paints Limited.true1278448000000012784480000000127844800000001278448000000030628980.329801000306280000003062800000030628980.32980100043605921122932.575211177451999.53780.46224360592000000436059200000043605921122932.575211177451999.53780.4622171757001123910.654411187251999.53820.4618OrdinaryfalseApproval for remuneration to related party, Mr. Chirag Gosalia, holding Office or Place of Profit.true127844801249539097.738712495390010001278448000000012784480000000127844801249539097.7387124953900100030628980.329801000306280000003062800000030628980.32980100043605921122932.575211156972499.35530.64474360592000000436059200000043605921122932.575211156972499.35530.6447171757001260778173.40481260705772499.99430.0057