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INDUSTRIES LIMITEDAGM2025-09-1102:30 PM02:45 PMASHISH SHETHASHISH SHETH & ASSOCIATESCA1796622025-08-192025-09-122025-08-2919290006198OrdinaryfalseTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereontrue4048603240486032100404860320100040486032404860321004048603201000170097933634152.13653633942199.99420.0058170097933634152.13653633942199.99420.0058574958254084944771.0477408494262199.99990.0001OrdinaryfalseTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereon.true4048603240486032100404860320100040486032404860321004048603201000170097933634152.13653633942199.99420.0058170097933634152.13653633942199.99420.0058574958254084944771.0477408494262199.99990.0001OrdinaryfalseTo appoint Mr. Kapoor Chand Garg (DIN : 00434621) Chairman & Managing Director of the Company who retires by rotation and being eligible offer himself for re-appointmenttrue4048603240486032100404860320100040486032404860321004048603201000170097933634152.13653633942199.99420.0058170097933634152.13653633942199.99420.0058574958254084944771.0477408494262199.99990.0001OrdinarytrueTo consider and approve the appointment of M/s Pitroda Nayan & Co, Ahmedabad, as a Secretarial Auditors of the Company, for a period of 5 years commencing from F.Y. 2025-2026 till F.Y. 2029-2030, for conducting the Secretarial Audit of Company..true4048603240486032100404860320100040486032404860321004048603201000170097933634152.13653633942199.99420.0058170097933634152.13653633942199.99420.0058574958254084944771.0477408494262199.99990.0001SpecialtrueRatification of Re-appointment of Chairman & Managing Director.true4048603240486032100404860320100040486032404860321004048603201000170097933634152.13653533941002197.24252.7575170097933634152.13653533941002197.24252.7575574958254084944771.0477408394261002199.97550.0245SpecialtrueRatification of Re-appointment of Pawan Garg (DIN: 00434836) as Whole Time Director of the Company.true4048603240486032100404860320100040486032404860321004048603201000170097933634152.13653533941002197.24252.7575170097933634152.13653533941002197.24252.7575574958254084944771.0477408394261002199.97550.0245SpecialfalseTo consider and approve the re-appointment of Shri Ashish Kumar Gupta (DIN No. : 01472111) as a Non- Executive Independent Director of the Company and in this regard, if thought fit, to pass the following resolution as a Special Resolution:true4048603240486032100404860320100040486032404860321004048603201000170097933634152.13653633942199.99420.0058170097933634152.13653633942199.99420.0058574958254084944771.0477408494262199.99990.0001OrdinarytrueRegularization of Mrs. Saroj Garg (DIN: 03564480) as a Directortrue4048603240486032100404860320100040486032404860321004048603201000170097933634152.13653633942199.99420.0058170097933634152.13653633942199.99420.0058574958254084944771.0477408494262199.99990.0001