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LimitedAGM2025-08-0101:30 PM02:20 PMJitendra LeeyaJitendra LeeyaCSA312322025-05-072025-08-012025-07-251374260012617OrdinaryfalseTo receive, consider, and adopt the audited standalone financial statements of the Company for the financial year ended on March 31, 2025, together with the reports of the board of directors and auditors thereon.true504221825042218210050422182010005042218250422182100504221820100010447775924250288.463892425020100010447775924250288.46389242502010007801443241261030.925224125337799.99680.00327801443241261030.925224125337799.99680.0032686714006207729490.3976620772177799.99990.000156797OrdinaryfalseTo receive, consider, and adopt the audited consolidated financial statements of the Company for the financial year ended on March 31, 2025, together with the report of the auditors thereon.true504221825042218210050422182010005042218250422182100504221820100010447775924250288.463892425020100010447775924250288.46389242502010007801443241258930.924924125127799.99680.00327801443241258930.924924125127799.99680.0032686714006207727390.3976620771967799.99990.000156797OrdinaryfalseTo confirm payment of three interim dividends aggregating to Rs.5.00 per share and to declare a final dividend of Rs.8.00 per share on equity shares for the financial year 2024-25.true504221825042218210050422182010005042218250422182100504221820100010447775943334390.290494333430100010447775943334390.29049433343010007801443241258930.924924125187199.99710.00297801443241258930.924924125187199.99710.0029686714006226811490.6755622680437199.99990.000156797OrdinaryfalseTo appoint a director in place of Mr. Nrupesh Shah (DIN: 00397701) who retires by rotation, and being eligible, offers himself for re-appointment.true504221825042218210050422182010005042218250422182100504221820100010447775943334390.2904924659618674798.02041.979610447775943334390.2904924659618674798.02041.97967801443241258930.9249241245913099.99460.00547801443241258930.9249241245913099.99460.0054686714006226811490.67556208123718687799.69990.300156797OrdinaryfalseAppointment of M s. B S R and Co. LLP, Chartered Accountants as the Statutory Auditors of the Company.true504221825042218210050422182010005042218250422182100504221820100010447775943334390.290494333430100010447775943334390.29049433343010007801443241258930.924924125127799.99680.00327801443241258930.924924125127799.99680.0032686714006226811490.6755622680377799.99990.000156797OrdinaryfalseAppointment of M s. SPANJ and Associates,Practising Company Secretaries as the Secretarial Auditors of the Company.true504221825042218210050422182010005042218250422182100504221820100010447775943334390.290494333430100010447775943334390.29049433343010007801443241258930.924924125127799.99680.00327801443241258930.924924125127799.99680.0032686714006226811490.6755622680377799.99990.000156797SpecialfalseEnhancement of the existing limit under Section 186 of the Companies Act, 2013.true504221825042218210050422182010005042218250422182100504221820100010447775943334390.29045344020408932356.650343.349710447775943334390.29045344020408932356.650343.34977801443241258930.92492410136245399.89830.10177801443241258930.92492410136245399.89830.1017686714006226811490.675558176338409177693.42886.571256797