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LIMITEDAGM2025-09-1511:00 AM12:46 PMBALDEV SINGH KASHTWALNACS36162025-07-252025-09-162025-09-098808970071437OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2025, along with the reports of the Board of Directors and the Auditors thereontrue440544094440544094100440544094010004405440944405440941004405440940100031492528827007952085.75992700795200100031492528827007952085.7599270079520010006866059308985531113.0869897651659014699.89970.10036866059308985531113.0869897651659014699.89970.1003144207531280047892555.50888003887799014699.98870.0113OrdinaryfalseTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2025 and the report of the Auditors thereontrue440544094440544094100440544094010004405440944405440941004405440940100031492528827007952085.75992700795200100031492528827007952085.7599270079520010006866059308985513113.0869897650059012699.89970.10036866059308985513113.0869897650059012699.89970.1003144207531280047874555.50888003886199012699.98870.0113OrdinaryfalseTo declare a dividend of ₹0.10 (Ten Paise only) i.e., @10%, per fully paid-up equity share of face value of ₹1/- (Rupee One only), for the financial year ended March 31, 2025true440544094440544094100440544094010004405440944405440941004405440940100031492528827036833785.85162703683370100031492528827036833785.8516270368337010006866059308987590713.089989866691921699.98970.01036866059308987590713.089989866691921699.98970.0103144207531280078833855.5303800779122921699.99880.0012SpecialfalseTo appoint a director in place of Dr. (Mr.) Ranjeet Mal Kastia (DIN: 00053059), Director (Non-Executive), aged 83 years who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment true440544094440544094100440544094010004405440944405440941004405440940100031492528827036833785.8516268711488165684999.38720.612831492528827036833785.8516268711488165684999.38720.61286866059308985438113.0867897556769870599.89020.10986866059308985438113.0867897556769870599.89020.1098144207531280076681255.5288799011258175555499.78080.2192OrdinaryfalseAppointment of Mr. Baldev Singh Kashtwal as Secretarial Auditor of the Company.true440544094440544094100440544094010004405440944405440941004405440940100031492528827035275085.84662703527500100031492528827035275085.8466270352750010006866059308985388113.0867897630359084699.89890.10116866059308985388113.0867897630359084699.89890.1011144207531280075072555.52778006598799084699.98870.0113SpecialfalseTo approve shifting of Registered Office of the Company from the State of Himachal Pradesh to the State of Haryana and consequential amendment to the Memorandum of Association of the Company.true440544094440544094100440544094010004405440944405440941004405440940100031492528827036833785.85162703683370100031492528827036833785.8516270368337010006866059308985408113.086789844887919499.98980.01026866059308985408113.086789844887919499.98980.0102144207531280076651255.5288800757318919499.99890.0011SpecialfalseTo approve raising of fundstrue440544094440544094100440544094010004405440944405440941004405440940100031492528827036833885.85162703683380100031492528827036833885.8516270368338010006866059308985500713.0868897597069530199.89390.10616866059308985500713.0868897597069530199.89390.1061144207531280076743955.52888006721389530199.98810.0119