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Abhushan LtdAGM2025-09-294:30 PM5:30 PMAnand LavingiaALAP & Co. LLPCSA264582025-09-032025-10-012025-09-228945922003OrdinaryfalseOrdinary Resolution to consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors and Auditors thereontrueNA170936101018116059.5612101811600100017093610607123035.517560712300100017093610000000170936101625239095.07871625239001000541981930635.621219306010005419800000054198000000541981930635.62121930601000568011269364612.2118693644299.99970.00035680112334870.589533487010005680112000000568011272713312.8014727131299.99970.0003228279201699882974.46511699882721000000OrdinaryfalseOrdinary Resolution to appoint Mrs. Renu Kataria (DIN: 07751330), Non-executive Director, who retires by rotation and being eligible, offers herself for re-appointmenttrueNA170936101018116059.5612101811600100017093610607123035.517560712300100017093610000000170936101625239095.07871625239001000541981930635.621219306010005419800000054198000000541981930635.62121930601000568011269364612.2118693644299.99970.00035680112334870.589533487010005680112000000568011272713312.8014727131299.99970.0003228279201699882974.46511699882721000000OrdinaryfalseOrdinary Resolution to approve the appointment of M/s ALAP & Co. LLP, Practicing Company Secretaries as the Secretarial Auditor of the Company for a term of five (5) consecutive yearstrueNA170936101018116059.5612101811600100017093610607123035.517560712300100017093610000000170936101625239095.07871625239001000541981930635.621219306010005419800000054198000000541981930635.62121930601000568011269364612.2118693644299.99970.00035680112334870.589533487010005680112000000568011272713312.8014727131299.99970.0003228279201699882974.46511699882721000000