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COMPANY LIMITEDAGM2025-08-0711:00 AM11:42 AMMr. Rahul SrivastavaRahul Srivastava and Co.CS118282025-05-262025-08-072025-07-3121547007347OrdinaryfalseTo receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2025 together with the reports of the Board of Directors and the Auditors thereon.true1 member holding 500 shares abstained from voting in this Resolution No. 1. 437445943744591004374459010004374459000000437445900000043744594374459100437445901000280031740962.168317409010002800300000028003000000280031740962.16831740901000143941380550.5596782622997.1572.84314394130000001439413000000143941380550.5596782622997.1572.8435841875439992375.317439969422999.99480.0052000OrdinaryfalseTo declare dividend of Rs. 5.00 (Rupees Five only) per ordinary share on 58,41,875 ordinary shares of face value of Rs. 10.00 each (50 per cent), amounting to Rs. 2,92,09,375.00 (Rupees Two Crores Ninety-Two Lakhs Nine Thousand Three Hundred Seventy-Five only) for the financial year ended 31st March, 2025.true437445943744591004374459010004374459000000437445900000043744594374459100437445901000280031790963.953917909010002800300000028003000000280031790963.95391790901000143941380550.5596782922697.19432.805714394130000001439413000000143941380550.5596782922697.19432.80575841875440042375.3255440019722699.99490.0051000OrdinaryfalseTo appoint a director in place of Mr. Abhishek Murarka (DIN 00118310), who retires by rotation and, being eligible, offers himself for re-appointment. true437445943744591004374459010004374459000000437445900000043744594374459100437445901000280031790963.953917909010002800300000028003000000280031790963.95391790901000143941380550.5596718886789.236510.763514394130000001439413000000143941380550.5596718886789.236510.76355841875440042375.3255439955686799.98030.0197000OrdinaryfalseAppointment of MR and Associates, Practicing Company Secretaries, as Secretarial Auditor for a term of 5 (five) consecutive financial years commencing from 1st April, 2025 to 31st March, 2030.true437445943744591004374459010004374459000000437445900000043744594374459100437445901000280031790963.953917909010002800300000028003000000280031790963.95391790901000143941380550.5596720185489.397910.602114394130000001439413000000143941380550.5596720185489.397910.60215841875440042375.3255439956985499.98060.0194000SpecialfalseRe-appointment of Mr. Harsh Vardhan Kanoria (DIN: 00060259) as Chairman and Managing Director, for a further period of 5 (five) years with effect from 1st August, 2025. true437445943744591004374459010004374459000000437445900000043744594374459100437445901000280031790963.953917909010002800300000028003000000280031790963.95391790901000143941380550.5596720085589.385510.614514394130000001439413000000143941380550.5596720085589.385510.61455841875440042375.3255439956885599.98060.0194000SpecialfalseTo create or modify charge on the assets of the Company in favour of Axis Bank Limited to secure the credit facilities.true437445943744591004374459010004374459000000437445900000043744594374459100437445901000280031790963.953917909010002800300000028003000000280031790963.95391790901000143941380550.55967051100487.535712.464314394130000001439413000000143941380550.55967051100487.535712.46435841875440042375.32554399419100499.97720.0228000OrdinaryfalseRatification of remuneration payable to the Cost Auditor for the financial year ending 31st March, 2026. true437445943744591004374459010004374459000000437445900000043744594374459100437445901000280031790963.953917909010002800300000028003000000280031790963.95391790901000143941380550.5596720185489.397910.602114394130000001439413000000143941380550.5596720185489.397910.60215841875440042375.3255439956985499.98060.0194000