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EXPORTS LIMITEDAGM2025-09-3010:00 AM11:00 PMASIM KUMAR MANDALM/s Kumar Mandal & AssociatesCS170392025-09-282025-10-032025-09-23130815220007OrdinaryfalseADOPTION OF AUDITED FINANCIAL STATEMENTStrue2413053222413053221002413053220100024130532224130532210024130532201000705159106910573498.000269104187154799.99780.00227051591014101761.9998141017601000705159107051591010070514363154799.99780.0022311821232311821232100311819685154799.99950.0005OrdinarytrueTO CONSIDER AND APPROVE THE RE- APPOINTMENT OF Mr. GOVIND JI GUPTA AS MANAGING DIRECTOR.true2413053222413053221002413053220100024130532224130532210024130532201000705157756910559998.000269104490110999.99840.00167051577514101761.9998141017601000705157757051577510070514666110999.99840.0016311821097311821097100311819988110999.99960.0004OrdinarytrueTO CONSIDER AND APPROVE THE APPOINTMENT OF Mrs. DEEPIKA GUPTA AS A WHOLE TIME DIRECTOR.true2413053222413053221002413053220100024130532224130532210024130532201000705157986910562298.000269100744487899.99290.00717051579814101761.9998141017601000705157987051579810070510920487899.99310.0069311821120311821120100311816242487899.99840.0016SpecialfalseTO CONSIDER AND APPROVE THE ALTERATION OF MEMORANDUM OF ASSOCIATION TO CORRECT TYPOGRAPHICAL ERROR IN CLAUSE B, PARAGRAPH 23.true2413053222413053221002413053220100024130532224130532210024130532201000705158876910571198.000269102718299399.99570.00437051588714101761.9998141017601000705158877051588710070512894299399.99580.0042311821209311821209100311818216299399.9990.001SpecialtrueTO CONSIDER AND APPROVE THE ALTERATION OF ARTICLES OF ASSOCIATIONtrue2413053222413053221002413053220100024130532224130532210024130532201000705158876910571198.000269102720299199.99570.00437051588714101761.9998141017601000705158877051588710070512896299199.99580.0042311821209311821209100311818218299199.9990.001OrdinaryfalseTO APPOINT M/S KUMAR MANDAL & ASSOCIATES (ICSI FIRM REGISTRATION NO. 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