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Industries LimitedAGM2025-08-2103:00 PM04:27 PMPrashant DiwanPrashant DiwanCS14032025-05-142025-08-222025-08-1422735004675OrdinaryfalseTo consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2025, together with the reports of the Board of Directors and Auditors thereon.true6577241570497586.7381570497501000657724100000065772410000006577241570497586.7381570497501000113763288887678.13398888760100011376320000001137632000000113763288887678.133988887601000485581961980.127661980100048558191380.0028138010004855819000000485581963360.130563360100012570692660018752.5046660018701000OrdinaryfalseTo declare a final dividend of Rs. 13.75/- (275%) per equity share for the financial year ended 31st March, 2025.true6577241570497586.7381570497501000657724100000065772410000006577241570497586.7381570497501000113763289254978.45678925490100011376320000001137632000000113763289254978.456789254901000485581961980.127661980100048558191380.0028138010004855819000000485581963360.130563360100012570692660386052.5338660386001000OrdinaryfalseTo appoint a Director in place of Mr. Dinesh Bhagat (DIN: 10039806), who retires by rotation and being eligible, offers himself for re-appointment.true6577241570497586.7381570497501000657724100000065772410000006577241570497586.7381570497501000113763289254978.45678925490100011376320000001137632000000113763289254978.456789254901000485581961980.127661980100048558191380.0028138010004855819000000485581963360.130563360100012570692660386052.5338660386001000OrdinaryfalseTo appoint Ms. P. Diwan and associates Practicing Company Secretary Firm Registration Number P2015MH041400 as a Secretarial Auditoe of the Company for a period of five consecutive years commencing from financial year 2025 - 26 till financial year 2029-30true6577241570497586.7381570497501000657724100000065772410000006577241570497586.7381570497501000113763289254978.45678925490100011376320000001137632000000113763289254978.456789254901000485581961980.127661980100048558191380.0028138010004855819000000485581963360.130563360100012570692660386052.5338660386001000OrdinaryfalseTo ratify the remuneration of the Cost Auditorstrue6577241570497586.7381570497501000657724100000065772410000006577241570497586.7381570497501000113763289254978.45678925490100011376320000001137632000000113763289254978.456789254901000485581961980.127661980100048558191380.0028138010004855819000000485581963360.130563360100012570692660386052.5338660386001000