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PRODUCTIVITY ENHANCERS LIMITEDAGM2026-06-3002:00 PM02:52 PMSandeep Kumar JainM/S ARMS & Associates LLPCS53982026-06-012026-07-012026-06-1915553006839OrdinaryfalseConsideration and adoption of the Audited Financial Statements (Standalone and Consolidated) of the company for the financial year ended on March 31, 2026 together with the Reports of the Board of Directors and Auditors thereontrue288826082111660873.11182111660801000288826082111660873.1118211166080100016830094145.593694140100016830094145.593694140100016871042193470.114718097125093.5396.46116871042193470.114718097125093.5396.461459219502114536946.046321144119125099.99410.0059OrdinaryfalseTo declare a dividend of Rs. 1.00/- per Equity Share of the face value of Rs.10/- each (10%) of the Company for the financial year ended March 31, 2026true288826082111660873.11182111660801000288826082111660873.1118211166080100016830094145.593694140100016830094145.593694140100016871042193470.114718097125093.5396.46116871042193470.114718097125093.5396.461459219502114536946.046321144119125099.99410.0059OrdinarytrueTo appoint a Director in place Mrs. Krishna Kabra (DIN: 02552177) who retire by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointmenttrue288826082111660873.11182111660801000288826082111660873.1118211166080100016830094145.59362393910.244399.755716830094145.59362393910.244399.755716871042193470.114718097125093.5396.46116871042193470.114718097125093.5396.461459219502114536946.0463211347281064199.94970.0503OrdinaryfalseTo appoint the Auditors of the Company M/s. Ravi Sharma & Co., Chartered Accountants (Firm Reg. No. 015143C), Jaipur to hold office from the conclusion of this AGM until the conclusion of the 22nd AGM there from and to fix their remunerationtrue288826082111660873.11182111660801000288826082111660873.1118211166080100016830094145.593694140100016830094145.593694140100016871042193470.114718097125093.5396.46116871042193470.114718097125093.5396.461459219502114536946.046321144119125099.99410.0059SpecialtrueTo re-appoint Mr. Sanjay Kabra as Chairman cum Whole-Time Director of the Companytrue288826082111660873.11182111660801000288826082111660873.1118211166080100016830094145.593694140100016830094145.593694140100016871042193470.114718097125093.5396.46116871042193470.114718097125093.5396.461459219502114536946.046321144119125099.99410.0059SpecialtrueTo re-appoint Mr. Rajesh Kabra as Managing Director of the Companytrue288826082111660873.11182111660801000288826082111660873.1118211166080100016830094145.593694140100016830094145.593694140100016871042193470.114718097125093.5396.46116871042193470.114718097125093.5396.461459219502114536946.046321144119125099.99410.0059SpecialfalseRe-appointment of Mr. Hemant Nerurkar Madhusudan as an Independent Non-Executive Director for a second term of 5(five) yearstrue288826082111660873.11182111660801000288826082111660873.1118211166080100016830094145.593694140100016830094145.593694140100016871042193470.114718097125093.5396.46116871042193470.114718097125093.5396.461459219502114536946.046321144119125099.99410.0059SpecialfalseRe-appointment of Mr. Amar Lal Daultani as an Independent Non-Executive Director for a second term of 5(five) yearstrue288826082111660873.11182111660801000288826082111660873.1118211166080100016830094145.593694140100016830094145.593694140100016871042193470.114718097125093.5396.46116871042193470.114718097125093.5396.461459219502114536946.046321144119125099.99410.0059SpecialtrueRevision in terms of appointment of Mrs. Krishna Kabra, Non-Executive Director of the Companytrue288826082111660873.11182111660801000288826082111660873.1118211166080100016830094145.59362393910.244399.755716830094145.59362393910.244399.755716871042193470.114718097125093.5396.46116871042193470.114718097125093.5396.461459219502114536946.0463211347281064199.94970.0503