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LIMITEDAGM2025-08-2511:00 AM11:55 AMMrs. Monica KanugaMonica KanugaCS38682025-05-212025-08-252025-08-18313324004548OrdinaryfalseTo receive, consider and adoptthe Audited Financial Statements (including Consolidated Financial Statements) of the Company for the financial year ended 31st March, 2025 together with the reports of the Directors and Auditors thereon.true14533116614533096699.99991453309660100014533116614533096699.999914533096601000926468397950707885.81747937505913201999.8340.1669264683900000092646839000000926468397950707885.81747937505913201999.8340.16630656722383319412.50363832160103499.9730.027306567220000003065672200000030656722383319412.50363832160103499.9730.02726863472722867123885.123522853818513305399.94180.0582OrdinaryfalseTo confirm the payment of Interim Dividend declared by the Board of Directors and to declare Final Dividend on Equity shares for the financial year ended on 31st March, 2025.true14533116614533096699.99991453309660100014533116600000014533116600000014533116614533096699.999914533096601000926468397965030985.97279650309010009264683900000092646839000000926468397965030985.972796503090100030656722383319412.50363832175101999.97340.0266306567220000003065672200000030656722383319412.50363832175101999.97340.026626863472722881446985.1768228813450101999.99960.0004OrdinarytrueTo consider re-appointment of Mr.Kairav Sandeep Engineer (DIN: 03383621), who retires by rotation and being eligible, offers himself for re-appointment.true14533116614533096699.99991453309660100014533116600000014533116600000014533116614533096699.999914533096601000926468397965030985.97277265268238504197.00562.99449264683900000092646839000000926468397965030985.97277265268238504197.00562.994430656722383323012.50373831957127399.96680.0332306567220000003065672200000030656722383323012.50373831957127399.96680.033226863472722881450585.1768226428191238631498.95711.0429OrdinaryfalseTo consider re-appointment of Mr.Girish Joshi (DIN: 09222943) as Whole Time Director.true14533116614533096699.99991453309660100014533116600000014533116600000014533116614533096699.999914533096601000926468397955951885.8747915566640385299.49240.50769264683900000092646839000000926468397955951885.8747915566640385299.49240.507630656722383323012.50373831944128699.96650.0335306567220000003065672200000030656722383323012.50373831944128699.96650.033526863472722872371485.14322831857640513899.82290.1771OrdinaryfalseTo ratify the remuneration of the Cost Auditors.true14533116614533096699.99991453309660100014533116600000014533116600000014533116614533096699.999914533096601000926468397963695085.957579636950010009264683900000092646839000000926468397963695085.9575796369500100030656722383323012.50373832116111499.97090.0291306567220000003065672200000030656722383323012.50373832116111499.97090.029126863472722880114685.1718228800032111499.99950.0005OrdinaryfalseTo consider appointment of Mrs. Monica Kanuga as Secretarial Auditor for a term of five years.true14533116614533096699.99991453309660100014533116600000014533116600000014533116614533096699.999914533096601000926468397964976985.971479649769010009264683900000092646839000000926468397964976985.9714796497690100030656722383322812.503738231731005599.73770.2623306567220000003065672200000030656722383322812.503738231731005599.73770.262326863472722881396385.17662288039081005599.99560.0044SpecialfalseTo consider appointment of Mr.Rajendra Mariwala (DIN:00007246), as an Independent Director of the company.true14533116614533096699.99991453309660100014533116600000014533116600000014533116614533096699.999914533096601000926468397965030985.97278165587148472298.13591.86419264683900000092646839000000926468397965030985.97278165587148472298.13591.864130656722383323012.50373831916131499.96570.0343306567220000003065672200000030656722383323012.50373831916131499.96570.034326863472722881450585.1768227328469148603699.35050.6495SpecialfalseTo consider appointment of Mrs.Tanvi Rangwala (DIN:07964348), as an Independent Director of the company.true14533116614533096699.99991453309660100014533116600000014533116600000014533116614533096699.999914533096601000926468397965030985.9727954615910415099.86920.13089264683900000092646839000000926468397965030985.9727954615910415099.86920.130830656722383323012.503738230531017799.73450.2655306567220000003065672200000030656722383323012.503738230531017799.73450.265526863472722881450585.176822870017811432799.950.05