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Industries LimitedAGM2025-08-2611:30 AM01:03 PMMr. Dilip BharadiyaDilip Bharadiya & AssociatesCSFCS 79562025-05-222025-08-282025-08-122607740010787OrdinaryfalseAdoption of Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March 2025, and the Reports of the Board of Directors’ and Auditors’ thereontrue29341152329333792399.97492933379230100029341152329333792399.97492933379230100022982476519427450184.531619390586436863799.81020.189822982476519427450184.531619390586436863799.81020.18981573057965522305535.10555499353422952199.58440.4156157305796183920.011718392010001573057965524144735.11725501192622952199.58450.415568054208454285387179.767954225571359815899.88980.1102OrdinaryfalseDeclaration of Dividendtrue29341152329333792399.97492933379230100029341152329333792399.97492933379230100022982476519648123785.49181964812370100022982476519648123785.4918196481237010001573057965522308435.10565499361322947199.58450.4155157305796183920.011718392010001573057965524147635.11735501200522947199.58460.415468054208454506063680.092154483116522947199.95790.0421OrdinarytrueRetirement by rotation of Ms. Ananyashree Birla (DIN: 06625036)true29341152329333792399.97492933379230100029341152329333792399.97492933379230100022982476519642963285.4693192100300432933297.7962.20422982476519642963285.4693192100300432933297.7962.2041573057965522132035.10445498819223312899.57780.4222157305796183920.011718392010001573057965523971235.11615500658423312899.5780.42268054208454500726780.0843540444807456246099.16290.8371OrdinarytrueRetirement by rotation of Mr. Aryaman Vikram Birla (DIN: 08456879)true29341152329333792399.97492933379230100029341152329333792399.97492933379230100022982476519612159985.3353189773023634857696.76293.237122982476519612159985.3353189773023634857696.76293.23711573057965522132335.10445450385171747298.70071.2993157305796183920.011718392010001573057965523971535.11615452224371747298.70121.298868054208454469923780.039537633189706604898.70281.2972OrdinaryfalseAppointment of Secretarial Auditortrue29341152329333792399.97492933379230100029341152329333792399.97492933379230100022982476519647603985.489519548750598853499.49690.503122982476519647603985.489519548750598853499.49690.50311573057965522300435.10555499040223260299.57880.4212157305796183920.011718392010001573057965524139635.11725500879423260299.57890.421168054208454505535880.0914543834222122113699.7760.224OrdinaryfalseRatification of the remuneration of Cost Auditor for the financial year 2025-26true29341152329333792399.97492933379230100029341152329333792399.97492933379230100022982476519642900485.4691963930763592899.98170.018322982476519642900485.4691963930763592899.98170.01831573057965522300535.10555499168623131999.58110.4189157305796183920.011718392010001573057965524139735.11725501007823131999.58130.418768054208454500832480.084454474107726724799.9510.049SpecialfalseContinuation of Mr. Yazdi Piroj Dandiwala (DIN: 01055000) as an Independent Director of the Company who will attain the age of 75 yearstrue29341152329333792399.97492933379230100029341152329333792399.97492933379230100022982476519612159985.33531669429812917861885.122214.877822982476519612159985.33531669429812917861885.122214.87781573057965522288435.10545449911672376898.68941.3106157305796183920.011718392010001573057965524127635.11715451750872376898.68981.310268054208454470079880.03935147984122990238694.51035.4897