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INDUSTRIES LIMITEDAGM2025-09-124:00 PM5:27 PMSridhar MudaliarSVD and AssociatesCS61562025-08-022025-09-152025-09-05250477009759OrdinaryfalseTo receive, consider and adopt: (a) 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 thereon. (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 together with the Report of the Auditors thereontrue32556848532210731598.9369322107315010003255684855366050.16485366050100032556848500000032556848532264392099.10173226439200100011161424710515162494.20991051516240100011161424700000011161424700000011161424710515162494.2099105151624010001832941733927105921.425239268664239599.99390.006118329417344870.00244487010001832941730000001832941733927554621.427639273151239599.99390.006162047690546707109075.2761467068695239599.99950.00050433820OrdinaryfalseTo declare dividend on equity shares of the Company for the financial year ended March 31, 2025true32556848532210731598.9369322107315010003255684855366050.16485366050100032556848500000032556848532264392099.10173226439200100011161424710533683194.37581053368310100011161424700000011161424700000011161424710533683194.3758105336831010001832941733927104921.425139269484156599.9960.00418329417344870.00244487010001832941730000001832941733927553621.427639273971156599.9960.00462047690546725628775.306467254722156599.99970.00030433820OrdinarytrueTo appoint a director in place of Mrs. Ritu Prakash Chhabria (DIN: 00062144) who retires by rotation, and being eligible, offers herself for re-appointmenttrue32556848532210731598.9369322107315010003255684855366050.16485366050100032556848500000032556848532264392099.10173226439200100011161424710529433294.337710518148611284699.89280.107211161424700000011161424700000011161424710529433294.337710518148611284699.89280.10721832941733927103921.425139266663437699.98890.011118329417344870.00244487010001832941730000001832941733927552621.427639271150437699.98890.011162047690546721377875.299146709655611722299.97490.02510433820OrdinaryfalseRatification of the remuneration paid to M/s. S.R. Bhargave & Co., the Cost Auditors for the financial year ending March 31, 2026true32556848532210731598.9369322107315010003255684855366050.16485366050100032556848500000032556848532264392099.10173226439200100011161424710529433294.33771052943320100011161424700000011161424700000011161424710529433294.3377105294332010001832941733927104921.425139268554249599.99360.006418329417344870.00244487010001832941730000001832941733927553621.427639273041249599.99360.006462047690546721378875.2991467211293249599.99950.00050433820OrdinaryfalseAppointment of Mr. Udipt Agarwal (DIN: 11219144) as a Director of the Companytrue32556848532210731598.9369322107315010003255684855366050.16485366050100032556848500000032556848532264392099.10173226439200100011161424710529433294.337710518148611284699.89280.107211161424700000011161424700000011161424710529433294.337710518148611284699.89280.10721832941733927104921.425139266709434099.98890.011118329417344870.00244487010001832941730000001832941733927553621.427639271196434099.98890.011162047690546721378875.299146709660211718699.97490.02510433820OrdinaryfalseAppointment of Mr. Udipt Agarwal (DIN: 11219144) as a Managing Director of the Companytrue32556848532210731598.9369322107315010003255684855366050.16485366050100032556848500000032556848532264392099.10173226439200100011161424710529433294.33771052050998923399.91530.084711161424700000011161424700000011161424710529433294.33771052050998923399.91530.08471832941733927104921.425139266709434099.98890.011118329417344870.00244487010001832941730000001832941733927553621.427639271196434099.98890.011162047690546721378875.29914671202159357399.980.020433820OrdinaryfalseAppointment of Mr. Rambabu Sanka (DIN: 11218997) as a Director of the Company.true32556848532210731598.9369322107315010003255684855366050.16485366050100032556848500000032556848532264392099.10173226439200100011161424710529433294.337710518148611284699.89280.107211161424700000011161424700000011161424710529433294.337710518148611284699.89280.10721832941733927104921.425139266705434499.98890.011118329417344870.00244487010001832941730000001832941733927553621.427639271192434499.98890.011162047690546721378875.299146709659811719099.97490.02510433820OrdinaryfalseAppointment of Mr. Rambabu Sanka (DIN: 11218997) as a Whole-time Director of the Company designated as Director – Technicaltrue32556848532210731598.9369322107315010003255684855366050.16485366050100032556848500000032556848532264392099.10173226439200100011161424710529433294.33771052050998923399.91530.084711161424700000011161424700000011161424710529433294.33771052050998923399.91530.08471832941733927104921.425139266709434099.98890.011118329417344870.00244487010001832941730000001832941733927553621.427639271196434099.98890.011162047690546721378875.29914671202159357399.980.020433820OrdinaryfalseAppointment of M/s. SVD & Associates, Company Secretaries (Peer Review No: 6357/2025) as Secretarial Auditors of the Companytrue32556848532210731598.9369322107315010003255684855366050.16485366050100032556848500000032556848532264392099.10173226439200100011161424710528886894.33281052888680100011161424700000011161424700000011161424710528886894.3328105288868010001832941733927104921.425139266709434099.98890.011118329417344870.00244487010001832941730000001832941733927553621.427639271196434099.98890.011162047690546720832475.2983467203984434099.99910.00090433820