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INDIA LIMITEDAGM2025-09-2711:00 AM2:00 PMMr. Nishad UmranikarMSN AssociatesCS49102025-08-292025-09-272025-09-1963852390013OrdinaryfalseAdoption of the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2025 together with report of Auditors thereon.true809181280918121008091812010008091812809181210080918120100039037781010.00261010100039037783744129.5913744120100039037783745139.59363745130100011995590846632570.5786846632501000OrdinaryfalseAdoption of the Audited consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2025 together with report of Auditors thereon.true809181280918121008091812010008091812809181210080918120100039037781010.00261010100039037783744129.5913744120100039037783745139.59363745130100011995590846632570.5786846632501000OrdinaryfalseAppointment of Director in place of Mrs. Rajshri Pradeep Khandagale (DIN: 02545231), who retires by rotation and being eligible, offers herself for re-appointment.true809181280918121008091812010008091812809181210080918120100039037781010.00261010100039037783744129.5913744120100039037783745139.59363745130100011995590846632570.5786846632501000OrdinaryfalseAppointment of M/s D R B S V and Associates, Chartered Accountants, Pune, having Firm Registration Number (FRN: 122260W) as a Statutory Auditors of the Company.true809181280918121008091812010008091812809181210080918120100039037781010.00261010100039037783744129.5913744120100039037783745139.59363745130100011995590846632570.5786846632501000OrdinaryfalseAppointment of M/S. MSN Associates, Practicing Company Secretaries, Pune, (ICSI Unique Code: P2006MHO82500) as the secretarial auditors of the companytrue809181280918121008091812010008091812809181210080918120100039037781010.00261010100039037783744129.5913744120100039037783745139.59363745130100011995590846632570.5786846632501000OrdinarytrueApproval of related party transactions with Unique Vastu Developers Private Limitedtrue8091812000000809181200000039037781010.00261010100039037783742129.58593742120100039037783743139.588537431301000119955903743133.120437431301000OrdinarytrueApproval of related party transactions with Unigrano India Private Limitedtrue8091812000000809181200000039037781010.00261010100039037783742129.58593742120100039037783743139.588537431301000119955903743133.120437431301000OrdinarytrueApproval of related party transactions with Univastu Bootes Infra LLPtrue8091812000000809181200000039037781010.00261010100039037783742129.58593742120100039037783743139.588537431301000119955903743133.120437431301000OrdinarytrueApproval of related party transactions with Univastu HVAC India Private Limitedtrue8091812000000809181200000039037781010.00261010100039037783742129.58593742120100039037783743139.588537431301000119955903743133.120437431301000OrdinaryfalseIncreasing the Authorised Share Capital of the company to Rs. 50,00,00,000/- (Rupees Fifty Crores) divided into 5,00,00,000 (Five Crore Only) Equity Shares of the face value of Rs. 10/- (Rupees Ten) each.true809181280918121008091812010008091812809181210080918120100039037781010.00261010100039037783744129.5913744120100039037783745139.59363745130100011995590846632570.5786846632501000OrdinaryfalseApproval of issuance of bonus shares by capitalization of reserves/ securities premium account of the company.true809181280918121008091812010008091812809181210080918120100039037781010.00261010100039037783744129.5913744120100039037783745139.59363745130100011995590846632570.5786846632501000SpecialfalseRe-Appointment of Mr. Narendra Bhagatkar (DIN: 08744690), as Whole Time Director of the Company for further period of 5 years w.e.f 1st July, 2025true809181280918121008091812010008091812809181210080918120100039037781010.00261010100039037783744129.5913744120100039037783745139.59363745130100011995590846632570.5786846632501000SpecialfalseAppointment of Mr. Rajiv Kapoor (DIN: 11135320) as an Independent Director for the period of 5 consecutive years w.e.f 9th July, 2025.true809181280918121008091812010008091812809181210080918120100039037781010.00261010100039037783744129.5913744120100039037783745139.59363745130100011995590846632570.5786846632501000