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WAGONS LIMITEDAGM2025-09-2501:00 PM02:06 PMShruti Singhania.Shruti Singhania.CS117522025-08-122025-09-262025-09-18397568009327OrdinaryfalseTo receive, consider and adopt the Audited Standalone Financial Statements (including the Consolidated Financial Statements) of the Company for the financial year ended 31st March, 2025, together with the Reports of the Board of Directors and Auditors thereontrue28911453627734732595.92992773473250100028911453600000028911453600000028911453627734732595.929927734732501000487000442155052944.25162141262113790899.36010.63994870004400000048700044000000487000442155052944.25162141262113790899.36010.6399866834691962200.2264189816640496.73633.2637866834696420.00076420100086683469000000866834691968620.2271190458640496.7473.25342449804929909471670.458429895040414431299.95180.0482000OrdinarytrueTo appoint a director in place of Mr. Vivek Lohia (DIN: 00574035), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.true2891145367934572927.444479345729010002891145360000002891145360000002891145367934572927.44447934572901000487000442155052944.25162099282855770197.41212.58794870004400000048700044000000487000442155052944.25162099282855770197.41212.5879866834691952200.2252188664655696.64173.3583866834696420.00076420100086683469000000866834691958620.226189306655696.65273.347342449804910109212023.814510052786356425799.44180.558219800159600OrdinaryfalseRe-appointment of M/s. Walker Chandiok & Co. LLP, Chartered Accountants (Firm Registration No. 001076N/N500013) as the Statutory Auditors of the Company.true28911453627734732595.92992773473250100028911453600000028911453600000028911453627734732595.929927734732501000487000442155052944.25162140977814075199.34690.65314870004400000048700044000000487000442155052944.25162140977814075199.34690.6531866834691952200.2252191651356998.17181.8282866834696420.00076420100086683469000000866834691958620.226192293356998.17781.822242449804929909371670.458229894939614432099.95170.0483000OrdinaryfalseAppointment of M/s. M R & Associates, Practising Company Secretaries (Firm Registration No. 4515/ COP 2551) as the Secretarial Auditors of the Company.true28911453627734732595.92992773473250100028911453600000028911453600000028911453627734732595.929927734732501000487000442154783144.24621547831010004870004400000048700044000000487000442154783144.2462154783101000866834691952200.2252191732348898.21331.7867866834696420.00076420100086683469000000866834691958620.226192374348898.21921.780842449804929909101870.4576299087530348899.99880.0012000OrdinaryfalseRatification of Remuneration of Cost Auditors for the Financial Year 2025-2026.true28911453627734732595.92992773473250100028911453600000028911453600000028911453627734732595.929927734732501000487000442155052944.251621550529010004870004400000048700044000000487000442155052944.25162155052901000866834691952200.2252191686353498.18971.8103866834696420.00076420100086683469000000866834691958620.226192328353498.19571.804342449804929909371670.4582299090182353499.99880.0012000OrdinaryfalseTo consider and fix remuneration of Mr. Abhishek Jaiswal (DIN: 07936627), Whole Time Director and Chief Executive Officer for the remaining period of his current term from October 14, 2025 to October 13, 2027.true28911453627734732595.92992773473250100028911453600000028911453600000028911453627734732595.929927734732501000487000442155052944.251621547831269899.98750.01254870004400000048700044000000487000442155052944.251621547831269899.98750.0125866834691952180.2252191719349998.20761.7924866834696420.00076420100086683469000000866834691958600.2259192361349998.21351.786542449804929909371470.4582299087517619799.99790.0021000OrdinarytrueTo approve Material Related Party Transaction(s) with Jupiter Tatravagonka Railwheel Factory Private Limited (JTRFPL)true289114536000000289114536000000289114536000000289114536000000487000442155052944.25162110571844481197.9362.0644870004400000048700044000000487000442155052944.25162110571844481197.9362.064866834691961700.2263189716645496.713.29866834696420.00076420100086683469000000866834691968120.227190358645496.72073.2793424498049217473415.12312129607645126597.9252.07527734732500