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India LimitedAGM2025-09-1811:00 AM01:57 PMA. N. KukrejaA. N. Kukreja & Co.CS10702025-06-242025-09-192025-09-1152155900111213OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company for the year ended on 31st March, 2025 together with the Report of the Board of Directors, Reports of the Auditors and the Comments of the Comptroller & Auditor General of India.true921564990921564990100921564990010009215649900000009215649900000009215649909215649901009215649900100043436091940455078293.13740417913937164399.90810.091943436091900000043436091900000043436091940455078293.13740417913937164399.90810.091927068188212077625644.6193120766795946199.99220.007827068188226570.00126570100027068188200000027068188212077891344.6202120769452946199.99220.00781626607791144689468588.9517144651358138110499.97370.0263OrdinaryfalseTo declare Final Dividend [Rs. 1.50 per share i.e. 15% of the paid-up capital] for the financial year 2024-25 on the equity shares of the Company.true921564990921564990100921564990010009215649900000009215649900000009215649909215649901009215649900100043436091940552331893.36094055233180100043436091900000043436091900000043436091940552331893.36094055233180100027068188212077551044.6191207635841192699.99010.009927068188226570.00126570100027068188200000027068188212077816744.621207662411192699.99010.00991626607791144786647589.011414478545491192699.99920.0008OrdinaryfalseTo appoint a Director in place of Shri Saloma Yomdo (DIN:10696034), Director (Exploration & Development) who retires by rotation and being eligible, offers himself for re-appointment.true921564990921564990100921564990010009215649900000009215649900000009215649909215649901009215649900100043436091940550335093.356330072939010477396074.16225.83843436091900000043436091900000043436091940550335093.356330072939010477396074.16225.83827068188212077455544.61861207622141234199.98980.010227068188226570.001255710096.23643.763627068188200000027068188212077721244.61961207647711244199.98970.01031626607791144784555289.0101134305915110478640192.76267.2374OrdinaryfalseTo authorize the Board of Directors to decide remuneration / fees of the Statutory Auditors of the Company, appointed by the Comptroller & Auditor General of India for the financial year 2025-26.true921564990921564990100921564990010009215649900000009215649900000009215649909215649901009215649900100043436091940551023593.35794055102350100043436091900000043436091900000043436091940551023593.35794055102350100027068188212077458044.61861207622881229299.98980.010227068188226570.00126570100027068188200000027068188212077723744.61961207649451229299.98980.01021626607791144785246289.010514478401701229299.99920.0008OrdinaryfalseTo Appoint Shri Abhijit Majumder [DIN:10788427] as Director (Finance) of the Company.true921564990921564990100921564990010009215649900000009215649900000009215649909215649901009215649900100043436091940550335093.35633067091389879421275.636624.363443436091900000043436091900000043436091940550335093.35633067091389879421275.636624.363427068188212077457044.6186120764654991699.99180.008227068188226570.00126570100027068188200000027068188212077722744.6196120767311991699.99180.00821626607791144784556789.010113490414399880412893.17586.8242OrdinaryfalseTo Appoint Shri Trailukya Borgohain [DIN:10788428] as Director (Operations) of the Company.true921564990921564990100921564990010009215649900000009215649900000009215649909215649901009215649900100043436091940548135093.351329383162311164972772.464927.535143436091900000043436091900000043436091940548135093.351329383162311164972772.464927.535127068188212076530044.6152120755475982599.99190.008127068188226570.00126570100027068188200000027068188212076795744.6162120758132982599.99190.00811626607791144781429789.0082133615474511165955292.28777.7123OrdinaryfalseTo Appoint Dr. Ankur Baruah [DIN:10927299] as Director (Human Resources) of the Company.true921564990921564990100921564990010009215649900000009215649900000009215649909215649901009215649900100043436091940548135093.351329506316811041818272.768627.231443436091900000043436091900000043436091940548135093.351329506316811041818272.768627.231427068188212076557044.61531207508201475099.98780.012227068188226570.00126570100027068188200000027068188212076822744.61631207534771475099.98780.01221626607791144781456789.0082133738163511043293292.37247.6276SpecialfalseTo Appoint Shri Balram Nandwani [DIN:00356119] as Independent Director of the Company.true921564990921564990100921564990010009215649900000009215649900000009215649909215649901009215649900100043436091940550335093.35633343519517115139982.453617.546443436091900000043436091900000043436091940550335093.35633343519517115139982.453617.546427068188212077407044.61851207467722729899.97740.022627068188226570.00126570100027068188200000027068188212077672744.61941207494292729899.97740.02261626607791144784506789.010113766663707117869795.08384.9162SpecialfalseTo Appoint Shri Raju Revanakar [DIN: 09398201] as Independent Director of the Company.true921564990921564990100921564990010009215649900000009215649900000009215649909215649901009215649900100043436091940550335093.356326318864514231470564.904235.095843436091900000043436091900000043436091940550335093.356326318864514231470564.904235.095827068188212077457044.61861207485322603899.97840.021627068188226570.00126570100027068188200000027068188212077722744.61961207511892603899.97840.02161626607791144784556789.0101130550482414234074390.16889.8312SpecialfalseTo Appoint Ms. Pooja Suri [DIN:03077515] as Independent Director of the Company.true921564990921564990100921564990010009215649900000009215649900000009215649909215649901009215649900100043436091940550335093.356326437925414112409665.197834.802243436091900000043436091900000043436091940550335093.356326437925414112409665.197834.802227068188212077452844.61861207469762755299.97720.022827068188226570.00126570100027068188200000027068188212077718544.61961207496332755299.97720.02281626607791144784552589.0101130669387714115164890.25099.7491SpecialfalseTo Appoint Shri Moti Lal Meena [DIN:11111214] as Independent Director of the Company.true921564990921564990100921564990010009215649900000009215649900000009215649909215649901009215649900100043436091940550335093.356326506130614044204465.36634.63443436091900000043436091900000043436091940550335093.356326506130614044204465.36634.63427068188212077446644.61861207435963087099.97440.025627068188226570.00126570100027068188200000027068188212077712344.61961207462533087099.97440.02561626607791144784546389.0101130737254914047291490.29789.7022OrdinaryfalseTo Ratify the remuneration of the Cost Auditor for financial year 2025-26.true921564990921564990100921564990010009215649900000009215649900000009215649909215649901009215649900100043436091940551023593.35794055102350100043436091900000043436091900000043436091940551023593.35794055102350100027068188212077458044.6186120764713986799.99180.008227068188226570.00126570100027068188200000027068188212077723744.6196120767370986799.99180.00821626607791144785246289.01051447842595986799.99930.0007OrdinaryfalseTo Appoint M/s VAP & Associates, Company Secretaries, as Secretarial Auditor of the Company.true921564990921564990100921564990010009215649900000009215649900000009215649909215649901009215649900100043436091940550387193.3564399713757579011498.57211.427943436091900000043436091900000043436091940550387193.3564399713757579011498.57211.427927068188212077458044.6186120765571900999.99250.007527068188226570.00126570100027068188200000027068188212077723744.6196120768228900999.99250.00751626607791144784609889.01021442046975579912399.59950.4005