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CHAND INFRALOGISTIC SOLUTIONS LIMITEDAGM2025-09-1111:30 AM11:58 AMVIJAY MAHENDRA YADAVAVS & ASSOCIATESCSF118042025-07-312025-09-122025-09-0415826008318OrdinaryfalseTo receive, consider and adopt the Audited (Standalone) Statements of Profit and Loss, Cash Flow Statement of the Company for the financial year ended 31 March, 2025 and the Balance Sheet as at 31 March, 2025 and the Reports of the Board of Directors and the Auditors thereon.true557158875538392099.404255383920010005571588700000055715887000000557158875538392099.40425538392001000551611610.2919161010005516100000055161000000551611610.2919161010002305385215644526.7861156445201000230538521000.000401000100230538520000002305385215645526.7865156445210099.99360.0064788249005694863372.2475694853310099.99980.0002000OrdinarytrueTo reappoint Mr. Ajay Kumar (DIN:00151477) as a Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.true5571588742545447.636142545440100055715887000000557158870000005571588742545447.6361425454401000551611610.2919161010005516100000055161000000551611610.2919161010002305385215644526.7861156445201000230538521000.000401000100230538520000002305385215645526.7865156445210099.99360.00647882490058192577.3825581915710099.99830.0017000SpecialfalseApproval of ‘Tara Chand Infralogistic Solutions Limited – Employee Stock Option Scheme 2025’ (“ESOS 2025”/ “Scheme”).true557158875538392099.404255383920010005571588700000055715887000000557158875538392099.40425538392001000551611610.2919161010005516100000055161000000551611610.2919161010002305385215644526.7861156445201000230538521000.000401000100230538520000002305385215645526.7865156445210099.99360.0064788249005694863372.2475694853310099.99980.0002000SpecialfalseApproval of granting of stock options to the employees of Subsidiary Company(ies) or Associate Company(ies) (present & future) under ‘Tara Chand Infralogistic Solutions Limited – Employee Stock Option Scheme 2025’ (“ESOS 2025”/ “Scheme”)’.true557158875538392099.404255383920010005571588700000055715887000000557158875538392099.40425538392001000551611610.2919161010005516100000055161000000551611610.2919161010002305385215644526.7861156445201000230538521000.000401000100230538520000002305385215645526.7865156445210099.99360.0064788249005694863372.2475694853310099.99980.0002000OrdinaryfalseAppointment of AVS & Associates, Practicing Company Secretaries as the Secretarial Auditors of the Company for a term of 5 (five) consecutive years w.e.f. 01 April, 2025.true557158875538392099.404255383920010005571588700000055715887000000557158875538392099.40425538392001000551611610.2919161010005516100000055161000000551611610.2919161010002305385215644526.7861156445201000230538521000.000401000100230538520000002305385215645526.7865156445210099.99360.0064788249005694863372.2475694853310099.99980.0002000SpecialfalseTo approve the continuation of Directorship of Mr.Ashok Kumar Goel (DIN: 00888960), Non-Executive Independent Director of the Company, who will attain the age of the seventy-five (75) years in this FinanciaLL Year and to pass the following resolution with or without modification(s).true557158875538392099.404255383920010005571588700000055715887000000557158875538392099.40425538392001000551611610.2919161010005516100000055161000000551611610.2919161010002305385215644526.7861156445201000230538521000.000401000100230538520000002305385215645526.7865156445210099.99360.0064788249005694863372.2475694853310099.99980.0002000SpecialfalseTo re-appoint Ms. Neelam Pradeep Kasni (DIN: 09758749) as Non-Executive Independent Director on Board of Directors of the Companytrue557158875538392099.404255383920010005571588700000055715887000000557158875538392099.40425538392001000551611610.2919161010005516100000055161000000551611610.2919161010002305385215644526.7861156445201000230538521000.000401000100230538520000002305385215645526.7865156445210099.99360.0064788249005694863372.2475694853310099.99980.0002000SpecialfalseTo re-appoint Mr. Suresh Kumar Thapar (DIN: 09758789) as Non-Executive Independent Director on Board of Directors of the Companytrue557158875538392099.404255383920010005571588700000055715887000000557158875538392099.40425538392001000551611610.2919161010005516100000055161000000551611610.2919161010002305385215644526.7861156445201000230538521000.000410001000230538520000002305385215645526.7865156455201000788249005694863372.2475694863301000000