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INDUSTRIES LIMITEDAGM2025-08-063:00 PM4:10 PMShri Mitesh DhabliwalaM/s. Parikh & AssociatesCS83312025-05-082025-08-062025-07-3051860400266410OrdinaryfalseOrdinary Resolution for Adoption of Audited Standalone Financial Statements of the Company together with the reports of Board of Directors and Auditors’ thereon and the Audited Consolidated Financial Statements of the Company with Auditor’s Report for the year ended 31st March, 2025.true35279617934423164897.57243442316480100035279617900000035279617900000035279617934423164897.5724344231648010001082817749530423088.0159490908739514399.58540.41461082817740000001082817740000001082817749530423088.0159490908739514399.58540.41464759113210525492.2116105224930099.97150.028547591132000000475911320000004759113210525492.2116105224930099.97150.028550866908544058842786.615944019298439544399.91020.0898OrdinaryfalseOrdinary Resolution for declaration of dividend on Equity Sharestrue35279617934423164897.57243442316480100035279617900000035279617900000035279617934423164897.5724344231648010001082817749537378988.079395373789010001082817740000001082817740000001082817749537378988.079395373789010004759113210525032.2116105219131299.97040.029647591132000000475911320000004759113210525032.2116105219131299.97040.029650866908544065794086.629644065762831299.99990.0001OrdinaryfalseOrdinary Resolution for re-appointment of Shri A N Parekh (DIN: 00111366) as a Director, who retires by rotation.true35279617934423164897.57243442316480100035279617900000035279617900000035279617934423164897.5724344231648010001082817749537378988.0793750872502028653978.729421.27061082817740000001082817740000001082817749537378988.0793750872502028653978.729421.27064759113210522292.2111048894333599.68310.316947591132000000475911320000004759113210522292.2111048894333599.68310.316950866908544065766686.62954203677922028987495.39554.6045OrdinaryfalseOrdinary Resolution for re-appointment of Shri Sandeep Batra (DIN: 00871843) as a Director, who retires by rotation.true35279617934423164897.57243442316480100035279617900000035279617900000035279617934423164897.5724344231648010001082817749537378988.0793756371031973668679.30620.6941082817740000001082817740000001082817749537378988.0793756371031973668679.30620.6944759113210522292.21110318702035998.06521.934847591132000000475911320000004759113210522292.21110318702035998.06521.934850866908544065766686.62954209006211975704595.51654.4835OrdinaryfalseOrdinary resolution for approval for re-appointment of Shri A N Parekh (DIN: 00111366) as a Whole Time Director designated as Executive Vice Chairman for a further period of 5 (Five) years.true35279617934423164897.57243442316480100035279617900000035279617900000035279617934423164897.5724344231648010001082817749537378988.0793636534103172037966.74133.2591082817740000001082817740000001082817749537378988.0793636534103172037966.74133.2594759113210522292.2111048770345999.67130.328747591132000000475911320000004759113210522292.2111048770345999.67130.328750866908544065766686.62954089338283172383892.80087.1992SpecialfalseSpecial Resolution for approval for re-appointment of Shri Rajeev Vasudeva (DIN: 02066480) as an Independent Director of the Company.true35279617934423164897.57243442316480100035279617900000035279617900000035279617934423164897.5724344231648010001082817749537378988.0793797424101563137983.610416.38961082817740000001082817740000001082817749537378988.0793797424101563137983.610416.38964759113210520242.210510329971902798.19141.808647591132000000475911320000004759113210520242.210510329971902798.19141.808650866908544065746186.62954250070551565040696.44843.5516OrdinaryfalseOrdinary Resolution for approval for appointment of Shri Swaminathan K (DIN: 08958758) as a Director of the Company.true35279617934423164897.57243442316480100035279617900000035279617900000035279617934423164897.5724344231648010001082817749537378988.0793727470352262675476.275723.72431082817740000001082817740000001082817749537378988.0793727470352262675476.275723.72434759113210516352.20971049371226499.78470.215347591132000000475911320000004759113210516352.20971049371226499.78470.215350866908544065707286.62944180280542262901894.86475.1353OrdinaryfalseOrdinary resolution for approval for appointment of Shri Swaminathan K (DIN: 08958758) as a Whole Time Director designated as Director - Operations for a period of 5 (Five) years.true35279617934423164897.57243442316480100035279617900000035279617900000035279617934423164897.5724344231648010001082817749537378988.0793617450683362872164.740135.25991082817740000001082817740000001082817749537378988.0793617450683362872164.740135.25994759113210520182.2105105117184799.91950.080547591132000000475911320000004759113210520182.2105105117184799.91950.080550866908544065745586.62954070278873362956892.36837.6317OrdinaryfalseOrdinary Resolution for approval for appointment of M/s. Parikh and Associates, Practising Company Secretaries as Secretarial Auditors of the Company for a period of 5 (Five) years.true35279617934423164897.57243442316480100035279617900000035279617900000035279617934423164897.5724344231648010001082817749537190888.077595371908010001082817740000001082817740000001082817749537190888.077595371908010004759113210524042.21131050400200499.80960.190447591132000000475911320000004759113210524042.21131050400200499.80960.190450866908544065596086.6292440653956200499.99950.0005OrdinaryfalseOrdinary Resolution for approval for ratification of payment of remuneration to M/s. V J Talati and Co., Cost Auditors for the financial year ending 31st March 2026.true35279617934423164897.57243442316480100035279617900000035279617900000035279617934423164897.5724344231648010001082817749527643887.989495276438010001082817740000001082817740000001082817749527643887.989495276438010004759113210520412.2106105138365899.93750.062547591132000000475911320000004759113210520412.2106105138365899.93750.062550866908544056012786.610444055946965899.99990.0001