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Instruments LimitedAGM2025-07-3012:00 PM01:21 PMHrishikesh WaghKANJ & Co. LLPCS79932025-05-272025-07-312025-07-2340681007388Ordinaryfalsea. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2025, and the reports of the Board of Directors and Auditors thereon b.To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025, together with the Report of the Auditors thereontrue268125002681250010026812500010002681250000000026812500000000268125002681250010026812500010004608120460806099.99871338341326971929.043570.9565460812000000046081200000004608120460806099.99871338341326971929.043570.956569888042459733.519524583713699.94470.05536988804271780.38892717801000698880400000069888042731513.908427301513699.95020.0498384094243169371182.515528423856326985589.68310.317OrdinaryfalseMr. P. K. Ramakrishnan (DIN: 00304272), Director, liable to retire by rotation, who does not seek re-election at this Annual General Meeting and the vacancy caused by his retirement is not proposed to be filled up in this meetingtrue268125002681250010026812500010002681250000000026812500000000268125002681250010026812500010004608120460806099.9987460806001000460812000000046081200000004608120460806099.998746080600100069888042459733.519524577320099.91870.08136988804271780.38892717801000698880400000069888042731513.908427295120099.92680.0732384094243169371182.51553169351120099.99940.0006OrdinaryfalseTo appoint a Director in place of Mr. Dinesh Kumar Musalekar (DIN: 02039938) who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment and that on re-appointment there will not be any break in his service as a Whole-Time Directortrue*1 (one) member casted their vote for Resolution No. 3 of the AGM Notice however they are ineligible to vote and hence for administrative purposes, the same has been categorized as ‘Invalid Votes’.268125002681250010026812500010002681250000000026812500000000268125002681250010026812500010004608120460806099.9987460806001000460812000000046081200000004608120460806099.998746080600100069888042459733.519524577320099.91870.08136988804271780.38892717801000698880400000069888042731513.908427295120099.92680.0732384094243169371182.51553169351120099.99940.000600186000SpecialfalseTo approve Amendment in ESOP Plan 2022 Scheme Atrue268125002681250010026812500010002681250000000026812500000000268125002681250010026812500010004608120460806099.998714346079170.003199.9969460812000000046081200000004608120460806099.998714346079170.003199.996969888042459393.5192458459499.96180.03826988804271780.38892717801000698880400000069888042731173.90792730239499.96560.0344384094243169367782.515427085666460801185.460814.5392OrdinaryfalseAppointment of M/s. KANJ & Co. LLP, Company Secretaries (Firm Registration Number: P2000MH005900) as the Secretarial Auditors of the Company for a term of 5 consecutive yearstrue268125002681250010026812500010002681250000000026812500000000268125002681250010026812500010004608120460806099.99871338341326971929.043570.9565460812000000046081200000004608120460806099.99871338341326971929.043570.956569888042459733.519524585911499.95370.04636988804271780.388924966221291.86118.1389698880400000069888042731513.9084270825232699.14850.8515384094243169371182.515528421666327204589.67610.324OrdinaryfalseTo ratify the remuneration of the Cost Auditor for the Financial Year 2025-26true268125002681250010026812500010002681250000000026812500000000268125002681250010026812500010004608120460806099.9987460806001000460812000000046081200000004608120460806099.998746080600100069888042459733.519524585911499.95370.04636988804271780.388924966221291.86118.1389698880400000069888042731513.9084270825232699.14850.8515384094243169371182.515531691385232699.99270.0073SpecialfalseAppointment of Mr. Rajendra Bagwe as an Independent Director of the Companytrue268125002681250010026812500010002681250000000026812500000000268125002681250010026812500010004608120460806099.9987460806001000460812000000046081200000004608120460806099.998746080600100069888042459733.519524583713699.94470.05536988804271780.38892717801000698880400000069888042731513.908427301513699.95020.0498384094243169371182.51553169357513699.99960.0004SpecialfalseAppointment of Mr. V. Subramaniam as an Independent Director of the Companytrue268125002681250010026812500010002681250000000026812500000000268125002681250010026812500010004608120460806099.9987460806001000460812000000046081200000004608120460806099.998746080600100069888042459733.519524580317099.93090.06916988804271780.38892717801000698880400000069888042731513.908427298117099.93780.0622384094243169371182.51553169354117099.99950.0005