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LLPCA0870102026-04-212026-07-032026-06-264956370022994OrdinaryfalseTo receive, consider and adopt: a) the audited standalone financial statements of the Company for the financial year 2025-26 including the Balance Sheet as at 31st March 2026, the Statement of Profit and Loss and the Cash Flow Statement for the financial year ended on that date, together with the Reports of the Board of Directors and the Auditors thereon and b) the audited consolidated financial statements of the Company for the financial year 2025-26 including the Balance Sheet as at 31st March 2026, the Statement of Profit and Loss and the Cash Flow Statement for the financial year ended on that date, together with the Report of the Auditors thereon.true121030158012103015801001210301580010001210301580121030158010012103015800100042770206038293842989.5339381106145183228499.52150.478542770206038293842989.5339381106145183228499.52150.478529031068013114730.4517117859113288289.867710.132329031068013114730.4517117859113288289.867710.13231928314320159455148282.69151592586316196516699.87680.1232OrdinaryfalseTo confirm the payment of Interim Dividend already declared and paid, and to declare final dividend on the equity shares of the Company for the financial year ended 31st March 2026.true121030158012103015801001210301580010001210301580121030158010012103015800100042770206038326743889.61083832674380100042770206038326743889.61083832674380100029031068013114530.4517117887113258289.890410.109629031068013114530.4517117887113258289.890410.10961928314320159488047182.7085159474788913258299.99170.0083OrdinaryfalseTo appoint a Director in place of Mr. Mandeep Singh Chhatwal (DIN: 11387157), who retires by rotation and, being eligible, offers himself for re-appointment.true121030158012103015801001210301580010001210301580121030158010012103015800100042770206038326743889.6108381035002223243699.41750.582542770206038326743889.6108381035002223243699.41750.582529031068013114510.4517115618615526588.160811.839229031068013114510.4517115618615526588.160811.83921928314320159488046982.70851592492768238770199.85030.1497OrdinaryfalseTo ratify remuneration of Ramnath Iyer and Co. Cost Accountants (Firm Registration No.: 000019), to conduct audit of cost accounting records for the products falling under the specified Customs Tariff Act Heading 0402, manufactured by the Company for the financial year 2026-27.true121030158012103015801001210301580010001210301580121030158010012103015800100042770206038326743889.61083832674380100042770206038326743889.61083832674380100029031068013114710.4517117006914140289.218110.781929031068013114710.4517117006914140289.218110.78191928314320159488048982.7085159473908714140299.99110.0089