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CONSUMER PRODUCTS LIMITEDAGM2026-06-1010:30 AM1:50 PMDr. Asim Kumar ChattopadhyayDr. Asim Kumar ChattopadhyayCS23032026-05-082026-06-102026-06-0382150200141526OrdinaryfalseTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.true334813832334813775100334813775010003348138320000003348138320000003348138323348137751003348137750100044519542338830123487.22043882443805685499.98540.014644519542300000044519542300000044519542338830123487.22043882443805685499.98540.01462095560819307240.4441928943178199.80860.19142095560810000002095560810000002095560819307240.4441928943178199.80860.191498956533672404573373.16817239870985863599.99190.0081000OrdinaryfalseTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of Auditors 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Krishnakumar (DIN:08002754) as a Director, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointmenttrue334813832334813775100334813775010003348138320000003348138320000003348138323348137751003348137750100044519542338852739987.27123769806201154677997.02812.971944519542300000044519542300000044519542338852739987.27123769806201154677997.02812.97192095560819302160.44399171941302298.60011.39992095560810000002095560810000002095560819302160.44399171941302298.60011.399998956533672427139073.19097127115891155980198.40391.5961000SpecialfalseRE-APPOINTMENT OF DR. K. P. KRISHNAN (DIN: 01099097) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF 5 YEARS COMMENCING FROM OCTOBER 22, 2026true334813832334813775100334813775010003348138320000003348138320000003348138323348137751003348137750100044519542338852739987.27123735594511496794896.14753.852544519542300000044519542300000044519542338852739987.27123735594511496794896.14753.85252095560819302160.44399172181299898.60271.39732095560810000002095560810000002095560819302160.44399172181299898.60271.397398956533672427139073.19097092904441498094697.93162.0684000OrdinaryfalseRatification of remuneration payable to M/s. 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