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SHOWA LIMITEDAGM2025-08-2011:00 AM11:46 AMARUN KUMARAKU & AssociatesCS115532025-05-262025-08-212025-08-13320060027611OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements of the Company including Balance Sheet as at March 31, 2025, the Statement of Profit and Loss, Statement of change in equity and Cash Flow Statement and notes thereon for the Financial Year ended March 31, 2025 together with the reports of the Board of Directors and Auditors thereon.trueBased on the above, the Ordinary Resolution has been passed with requisite majority260041582600000099.9842600000001000260041582600000099.984260000000100055593610.000210100055593610.0002101000134349064892713.641848842484799.82690.1731134349064892713.641848842484799.82690.1731399950002648927266.23152648842584799.99680.0032000OrdinaryfalseTo consider, approve and declare final dividend on equity shares for the Financial Year 2024-25.trueBased on the above, the Ordinary Resolution has been passed with requisite majority260041582600000099.9842600000001000260041582600000099.984260000000100055593610.000210100055593610.0002101000134349064892713.641848839987299.82180.1782134349064892713.641848839987299.82180.1782399950002648927266.23152648840087299.99670.0033000OrdinaryfalseTo appoint a Director in place of Mr. Yogesh Chander Munjal (DIN: 00003491), who retires by rotation and, being eligible, offers himself for re-appointment.trueBased on the above, the Ordinary Resolution has been passed with requisite majority260041582600000099.9842600000001000260041582600000099.984260000000100055593610.000210100055593610.0002101000134349064892713.641848839987299.82180.1782134349064892713.641848839987299.82180.1782399950002648927266.23152648840087299.99670.0033000OrdinaryfalseTo appoint a Director in place of Mr. Hitoshi Fukagawa (DIN: 10611378), who retires by rotation and, being eligible, offers himself for re-appointment.trueBased on the above, the Ordinary Resolution has been passed with requisite majority260041582600000099.9842600000001000260041582600000099.984260000000100055593610.000210100055593610.0002101000134349064892713.641848842484799.82690.1731134349064892713.641848842484799.82690.1731399950002648927266.23152648842584799.99680.0032000OrdinaryfalseTo appoint M/s. AKU & Associates, Practicing Company Secretaries (ICSI firm registration No. S2016DE428500) as Secretarial Auditors of the Company and to fix their remuneration.trueBased on the above, the Ordinary Resolution has been passed with requisite majority260041582600000099.9842600000001000260041582600000099.984260000000100055593610.000210100055593610.0002101000134349064892713.641848842484799.82690.1731134349064892713.641848842484799.82690.1731399950002648927266.23152648842584799.99680.0032000SpecialfalseAppointment of Mr. Abhaya Shankar (DIN: 00008378) as Non-Executive, Independent Director of the Company.trueBased on the above, the Special Resolution has been passed with requisite majority260041582600000099.9842600000001000260041582600000099.984260000000100055593610.000210100055593610.0002101000134349064892713.641848842484799.82690.1731134349064892713.641848842484799.82690.1731399950002648927266.23152648842584799.99680.0032000OrdinaryfalseAppointment of Mr. Neeraj Munjal (DIN: 00037792) as Non-Executive, Director of the Company.trueBased on the above, the Ordinary Resolution has been passed with requisite majority260041582600000099.9842600000001000260041582600000099.984260000000100055593610.000210100055593610.0002101000134349064892713.641848839987299.82180.1782134349064892713.641848839987299.82180.1782399950002648927266.23152648840087299.99670.0033000OrdinaryfalseAppointment of Mr. Tetsuya Katsumata (DIN: 11096018) as Non-Executive, Director of the Company.true260041582600000099.9842600000001000260041582600000099.984260000000100055593610.000210100055593610.0002101000134349064892713.641848840486799.82280.1772134349064892713.641848840486799.82280.1772399950002648927266.23152648840586799.99670.0033000SpecialfalseChange in remuneration payable to Mr. Yogesh Chander Munjal (DIN: 00003491), Managing Director of the Company.true260041582600000099.9842600000001000260041582600000099.984260000000100055593610.000210100055593610.0002101000134349064892713.6418124634768082.547397.4527134349064892713.6418124634768082.547397.4527399950002648927266.23152601246447680898.21.8000OrdinarytrueChange in designation and remuneration payable to Mr. Avi Munjal, Senior Vice President Business Development Department.true26004158996002738.301799600270100026004158996002738.301799600270100055593610.000210100055593610.0002101000134349064892713.6418124634768082.547397.4527134349064892713.6418124634768082.547397.4527399950001044929926.1265997249147680895.43694.56311603997300OrdinarytrueRevision in salary of Mr. Yajan Kant Munjal General Manager, Business Development and Excellence departmenttrue26004158996002738.301799600270100026004158996002738.301799600270100055593610.000210100055593610.0002101000134349064892713.6418132434760282.706797.2933134349064892713.6418132434760282.706797.2933399950001044929926.1265997327147602895.44444.55561603997300