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INDUSTRIES LIMITEDAGM2025-09-1911:00 AM12:15 PMMr. Atul Kumar LabhA.K. Labh & Co.CSF48482025-05-152025-09-202025-09-1255345002526 Kindly note that since there is no place to incorporate results with respect to E-voting at AGM, the same is being provided in the column given for "Poll".OrdinaryfalseTo receive, consider and adopt the Audited Standalone Financial Statements 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 the Auditors thereon.true4975399549753995100497539950100049753995000000497539950000004975399549753995100497539950100010072381905396189.889905396101000100723810000001007238100000010072381905396189.88990539610100067091161135101.6919113507399.99740.0026670911630010.0447300101000670911600000067091161165111.7366116508399.99740.0026665354925892446788.5615892446431000OrdinaryfalseTo appoint a Director in place of Mr. Syed Yaver Imam (DIN: 00588381), who retires by rotation and being eligible, offers himself for re-appointment.true4975399549753995100497539950100049753995000000497539950000004975399549753995100497539950100010072381905396189.8899046154780799.91380.0862100723810000001007238100000010072381905396189.8899046154780799.91380.086267091161135111.691911318832399.71540.2846670911630010.0447300101000670911600000067091161165121.736611618932399.72280.2772665354925892446888.56158916338813099.98620.0138OrdinaryfalseTo declare Final Dividend of Rs. 2/- (Rupees Two) per equity share twenty percent (20%) of face value of Rs. 10/- (Rupees Ten) each for the Financial Year ended March 31, 2025.true4975399549753995100497539950100049753995000000497539950000004975399549753995100497539950100010072381905396189.889905396101000100723810000001007238100000010072381905396189.88990539610100067091161135111.69191134971499.98770.0123670911630010.0447300101000670911600000067091161165121.73661164981499.9880.012665354925892446888.56158924454141000OrdinaryfalseTo ratify the remuneration payable to the Cost Auditors.true4975399549753995100497539950100049753995000000497539950000004975399549753995100497539950100010072381905396189.889905396101000100723810000001007238100000010072381905396189.88990539610100067091161135111.69191134763599.96920.0308670911630010.0447300101000670911600000067091161165121.73661164773599.970.03665354925892446888.561589244333599.99990.0001OrdinaryfalseTo appoint Secretarial Auditortrue4975399549753995100497539950100049753995000000497539950000004975399549753995100497539950100010072381905396189.889905396101000100723810000001007238100000010072381905396189.88990539610100067091161135111.6919113509299.99820.0018670911630010.0447300101000670911600000067091161165121.7366116510299.99830.0017665354925892446888.5615892446621000SpecialtrueTo approve the remuneration payable to Mr. Madan Mohan Mohanka, (DIN: 00049388) Chairman and Non-Executive Director of the Companytrue4975399549753995100497539950100049753995000000497539950000004975399549753995100497539950100010072381905396189.889890739714656498.38121.6188100723810000001007238100000010072381905396189.889890739714656498.38121.618867091161135111.69191134793299.97180.0282670911630010.0447300101000670911600000067091161165121.73661164803299.97250.0275665354925892446888.5615877787214659699.75120.2488