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LIMITEDAGM2025-09-2311:00 AM12:27 PMMukesh Chand JainM/s JMC & AssociatesCS104832025-08-062025-09-232025-09-1740818910019310OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year ended March 31, 2025 along with the Directors' Report and Auditor's Report thereon.true3470095463470095461003470095460100034700954600000034700954600000034700954634700954610034700954601000416371043770902890.565937709028010004163710400000041637104000000416371043770902890.56593770902801000919571241447768115.743914473196448599.9690.0319195712400000091957124000000919571241447768115.743914473196448599.9690.03148060377439919625583.0614399191770448599.99890.0011OrdinaryfalseTo confirm the payment of first, second and third interim dividend declared in the FY 2024-25 and to declare final dividend on equity shares for the financial year ended March 31, 2025.true3470095463470095461003470095460100034700954600000034700954600000034700954634700954610034700954601000416371043771290190.575237712901010004163710400000041637104000000416371043771290190.57523771290101000919571241450695915.775814502557440299.96970.03039195712400000091957124000000919571241450695915.775814502557440299.96970.030348060377439922940683.0683399225004440299.99890.0011OrdinaryfalseTo appoint a Director in place of Shri Krishna Gopal Agarwal (DIN: 10239667) Director (Finance), who retires by rotation as Director and being eligible, offers himself for re-appointment.true3470095463470095461003470095460100034700954600000034700954600000034700954634700954610034700954601000416371043770902890.565937709028010004163710400000041637104000000416371043770902890.56593770902801000919571241450680915.77561431588219092798.68391.31619195712400000091957124000000919571241450680915.77561431588219092798.68391.316148060377439922538383.067539903445619092799.95220.0478OrdinaryfalseTo authorize the Board of Directors of the Company to fix the remuneration of the Statutory Auditors to be appointed by the Comptroller and Auditor General of India for the financial year 2025-26true3470095463470095461003470095460100034700954600000034700954600000034700954634700954610034700954601000416371043770902890.565937709028010004163710400000041637104000000416371043770902890.56593770902801000919571241450650915.77538350345615616457.562742.43739195712400000091957124000000919571241450650915.77538350345615616457.562742.437348060377439922508383.0674393068919615616498.4581.542Specialfalse To appoint Shri Likha Togu (DIN: 09470640), as an Independent Director of the Companytrue3470095463470095461003470095460100034700954600000034700954600000034700954634700954610034700954601000416371043770902890.565927763075994595373.624526.37554163710400000041637104000000416371043770902890.565927763075994595373.624526.3755919571241450628415.77518411398609488657.984542.01559195712400000091957124000000919571241450628415.77518411398609488657.984542.015548060377439922485883.06743831840191604083995.9824.018SpecialfalseTo appoint Shri Rajbir Sharma (DIN: 11105411), as an Independent Director of the Companytrue3470095463470095461003470095460100034700954600000034700954600000034700954634700954610034700954601000416371043770902890.565928026301968272774.322525.67754163710400000041637104000000416371043770902890.565928026301968272774.322525.6775919571241450598415.7747144447936119199.57820.42189195712400000091957124000000919571241450598415.7747144447936119199.57820.421848060377439922455883.0673389480640974391897.55932.4407SpecialfalseTo appoint Dr. Dineshananda Goswami (DIN: 09394294), as an Independent Director of the Companytrue3470095463470095461003470095460100034700954600000034700954600000034700954634700954610034700954601000416371043770902890.565927763075994595373.624526.37554163710400000041637104000000416371043770902890.565927763075994595373.624526.3755919571241450529015.7741431235919293198.66991.33019195712400000091957124000000919571241450529015.7741431235919293198.66991.330148060377439922386483.06723890849801013888497.46042.5396Specialfalse To appoint Smt. Purnima Kerketta (DIN: 11192904), as an Independent Director of the Companytrue3470095463470095461003470095460100034700954600000034700954600000034700954634700954610034700954601000416371043770902890.565927763075994595373.624526.37554163710400000041637104000000416371043770902890.565927763075994595373.624526.3755919571241450625415.7758472454603380058.405541.59459195712400000091957124000000919571241450625415.7758472454603380058.405541.594548060377439922482883.06743832450751597975395.99734.0027Specialfalse To alter the Articles of Association of the Companytrue3470095463470095461003470095460100034700954600000034700954600000034700954634700954610034700954601000416371043770902890.565937709028010004163710400000041637104000000416371043770902890.56593770902801000919571241450526415.773914499276598899.95870.04139195712400000091957124000000919571241450526415.773914499276598899.95870.041348060377439922383883.0671399217850598899.99850.0015OrdinaryfalseTo approve the appointment of M/s Agarwal S & Associates, Company Secretaries as Secretarial Auditor of the Companytrue3470095463470095461003470095460100034700954600000034700954600000034700954634700954610034700954601000416371043770902890.56593743628127274799.27670.72334163710400000041637104000000416371043770902890.56593743628127274799.27670.7233919571241450249015.770914497367512399.96470.03539195712400000091957124000000919571241450249015.770914497367512399.96470.035348060377439922106483.066639894319427787099.93040.0696