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INDIA LIMITEDAGM2025-09-1911:30 AM12:52 PMAtul Kumar LabhA.K. Labh & Co.CSFCS-48482025-05-202025-09-192025-09-12326220061104OrdinaryfalseTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 together with the Reports of the Board of Directors and Auditors thereontrue110001771099716799.972610997167010001100017700000011000177000000110001771099716799.9726109971670100065289317130.262417130100065289300000065289300000065289317130.26241713010006725312792701.17877896330799.61270.3873672531200000067253120000006725312792701.17877896330799.61270.3873183783821107815060.27821107784330799.99720.002890000OrdinarytrueTo appoint a Director in place of Mr. Rittick Roy Burman (DIN: 08537366), who retires by rotation and being eligible, offers himself for re-appointmenttrue110001771099716799.972610997167010001100017700000011000177000000110001771099716799.9726109971670100065289317130.262417130100065289300000065289300000065289317130.26241713010006725312792501.17847881343799.44860.5514672531200000067253120000006725312792501.17847881343799.44860.5514183783821107813060.2781107769343799.99610.003990000SpecialfalsePayment of commission to Independent Directors of the Company for the financial year ended March 31, 2025true110001771099716799.972610997167010001100017700000011000177000000110001771099716799.9726109971670100065289317130.262417130100065289300000065289300000065289317130.26241713010006725312792501.17847877247899.39680.6032672531200000067253120000006725312792501.17847877247899.39680.6032183783821107813060.2781107765247899.99570.004390000OrdinaryfalseAppointment of M/s. BKG & Company, Company Secretaries, as the Secretarial Auditor of the Companytrue110001771099716799.972610997167010001100017700000011000177000000110001771099716799.9726109971670100065289317130.262417130100065289300000065289300000065289317130.26241713010006725312792501.17847877048099.39430.6057672531200000067253120000006725312792501.17847877048099.39430.6057183783821107813060.2781107765048099.99570.004390000