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LIMITEDAGM2025-07-3111:00 AM11:45 AMAQUEEL A.MULLAA. A. MULLA & ASSOCIATESCSF29732025-05-152025-07-312025-07-2472471730007OrdinaryfalseTo review, consider and adopt the Annual Audited Financial Statements of the Company for the Financial Year ended March 31, 2025 together with the reports of the Board of Directors and Auditors thereon;true7364316694261794.2738694261701000736431600000073643160000007364316694261794.27386942617010001968000000196800000019680000001968000000295997912430.0421242199.91950.080529599791340.0045134010002959979000000295997913770.04651376199.92740.072610326263694399467.246694399311000OrdinaryfalseTo declare Final Dividend of Rs. 1 per equity share of Rs. 10 each for the Financial Year ended March 31, 2025.true7364316694261794.2738694261701000736431600000073643160000007364316694261794.27386942617010001968000000196800000019680000001968000000295997912430.0421242199.91950.080529599791340.0045134010002959979000000295997913770.04651376199.92740.072610326263694399467.246694399311000OrdinaryfalseTo re-appoint Mr. T. K. Gowrishankar, (DIN: 00847357), who retires by rotation and being eligible, offers himself for re-appointment;true7364316694261794.2738694261701000736431600000073643160000007364316694261794.27386942617010001968000000196800000019680000001968000000295997912430.0421242199.91950.080529599791340.0045134010002959979000000295997913770.04651376199.92740.072610326263694399467.246694399311000OrdinaryfalseTo appoint Mr. Aqueel A. Mulla, proprietor of Messrs. A. A. Mulla & Associates., Practicing Company Secretaries as Secretarial Auditor of the Company for a term of 5 (five) consecutive years;true7364316694261794.2738694261701000736431600000073643160000007364316694261794.27386942617010001968000000196800000019680000001968000000295997912430.0421242199.91950.080529599791340.0045134010002959979000000295997913770.04651376199.92740.072610326263694399467.246694399311000OrdinaryfalseRatification of Remuneration payable to the Cost Auditors for financial year ending March 31, 2026;true7364316694261794.2738694261701000736431600000073643160000007364316694261794.27386942617010001968000000196800000019680000001968000000295997912430.04212222198.31051.689529599791340.0045134010002959979000000295997913770.046513562198.47491.525110326263694399467.24669439732199.99970.0003SpecialfalseRe-appointment of Mr. Mandar P. Joshi, (DIN:07526430) as Whole Time Director and Chief Executive Officertrue7364316694261794.2738694261701000736431600000073643160000007364316694261794.27386942617010001968000000196800000019680000001968000000295997912430.0421242199.91950.080529599791340.0045134010002959979000000295997913770.04651376199.92740.072610326263694399467.246694399311000OrdinaryfalseRegularization of Appointment of Mr. Rajkumar Lekhwani (DIN:10652214) as a Non-Executive, Non-Independent Directortrue7364316694261794.2738694261701000736431600000073643160000007364316694261794.27386942617010001968000000196800000019680000001968000000295997912430.0421242199.91950.080529599791340.0045134010002959979000000295997913770.04651376199.92740.072610326263694399467.246694399311000