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India LimitedAGM2026-05-0911:00 AM1:25 PMChandra Sekhar KandukooriK C Sekhar and AssociatesCS144412026-02-192026-05-092026-05-0218605012820134OrdinarytrueConsideration and Adoption of Audited Financial Statements (including the consolidated financial statements of the Company for the Financial Year ended December 31, 2025 and Reports of the Board of Directors and the Auditors thereontrue1589312811589312811001589312810100015893128115893128110015893128101000367491833214058687.45933214058601000367491833214058687.4593321405860100016227911294890.1817294682199.92880.07121622791163090.038963090100016227911357980.2206357772199.94130.058721190837519110766590.1841191107644211000000OrdinaryfalseDeclaration of Dividendtrue1589312811589312811001589312810100015893128115893128110015893128101000367491833216266887.51943216266801000367491833216266887.5194321626680100016227911294890.1817294682199.92880.07121622791163090.038963090100016227911357980.2206357772199.94130.058721190837519112974790.1945191129726211000000OrdinaryfalseRe-appointment of Mr. Adrian Guggisberg (DIN: 09590850) as a Director liable to retire by rotationtrue1589312811589312811001589312810100015893128115893128110015893128101000367491833215632587.502130616188154013795.21054.7895367491833215632587.502130616188154013795.21054.789516227911294890.1817294325799.80670.19331622791163090.038963090100016227911357980.2206357415799.84080.159221190837519112340490.1915189583210154019499.19410.8059000OrdinaryfalseRatification of remuneration to Cost Auditor of the Company for financial year ending December 31, 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