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INDIA LIMITEDAGM2026-03-3010:00 AM12:30 PMMr. K. G. SarafSaraf & AssociatesCS15962026-02-032026-03-302026-03-23556350001734OrdinaryfalseTo receive, consider and adopt the audited financial statements of the Company for the Financial year ended 31st December, 2025 and the reports of the Board of Directors and the Statutory Auditors thereon.true504452416504452416100504452416010005044524160000005044524160000005044524165044524161005044524160100022823955219201290984.127819167064134226899.82170.178322823955200000022823955200000022823955219201290984.127819167064134226899.82170.17832564304164722080.18414268784533090.40049.5996256430416230340.00923034010002564304160000002564304164952420.19314499124533090.84699.153198912238469696056770.462569657296938759899.94440.0556OrdinaryfalseTo declare Final Dividend of Rs.5.25/- Per Equity Share for Financial Year ended 31st December, 2025.true504452416504452416100504452416010005044524160000005044524160000005044524165044524161005044524160100022823955219202515284.13321920251520100022823955200000022823955200000022823955219202515284.1332192025152010002564304164715130.18394265634495090.46699.5331256430416230340.00923034010002564304160000002564304164945470.19294495974495090.91099.089198912238469697211570.46376969271654495099.99360.0064OrdinaryfalseTo appoint a Director in place of Mr. Kartikeya Dube (DIN: 00929373), who retires by rotation and being eligible, offers himself for re-appointment.true504452416504452416100504452416010005044524160000005044524160000005044524165044524161005044524160100022823955219202515284.1332188703833332131998.27041.729622823955200000022823955200000022823955219202515284.1332188703833332131998.27041.72962564304164714990.18393964207507984.076515.9235256430416230340.0092253450097.82932.17072564304160000002564304164945330.19294189547557984.717115.282998912238469697210170.4637693575203339689899.51260.4874OrdinaryfalseTo ratify the Remuneration Payable to M/s. Kishore Bhatia & Associates, Cost Accountants (Firm Registration # 00294), for the Financial Year ending 31st December 2026.true504452416504452416100504452416010005044524160000005044524160000005044524165044524161005044524160100022823955219202515284.13321920251520100022823955200000022823955200000022823955219202515284.1332192025152010002564304164711990.18384218354936489.523710.4763256430416230340.00923034010002564304160000002564304164942330.19274448694936490.0129.98898912238469697180170.46376969224374936499.99290.0071