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INDUSTRIES LIMITEDAGM2025-09-2612:00 PM12:26 PM Akash Jain Akash JainCSF96172025-07-302025-09-262025-09-1939204006435OrdinaryfalseTo receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended 31 March 2025 together with the Reports of the Board of Directors and Auditors thereontrue585716835857168310058571683010005857168300000058571683000000585716835857168310058571683010008120902812090210081209020100081209020000008120902000000812090281209021008120902010006580165801100555861021584.475915.524165801000000658010000006580165801100555861021584.475915.52416675838666758386100667481711021599.98470.01532642705OrdinaryfalseTo declare the final dividend of Rs. 0.60 per equity share of Rs. 5 each for the financial year ended 31 March 2025.true585716835857168310058571683010005857168300000058571683000000585716835857168310058571683010008120902812090210081209020100081209020000008120902000000812090281209021008120902010006580165801100555911021084.483515.516565801000000658010000006580165801100555911021084.483515.51656675838666758386100667481761021099.98470.01532642705OrdinaryfalseTo appoint a director in place of Mr. Pradeep Kumar Rustagi (DIN: 00879345), who retires by rotation and being eligible, offers his candidature for re-appointment.true585716835857168310058571683010005857168300000058571683000000585716835857168310058571683010008120902812090210081209020100081209020000008120902000000812090281209021008120902010006580165801100555461025584.415115.584965801000000658010000006580165801100555461025584.415115.58496675838666758386100667481311025599.98460.01542642705OrdinaryfalseAppointment of Messrs Dhananjay Shukla & Associates, Company Secretaries (ICSI Unique Code: P2025HR323300), as Secretarial Auditors of the 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