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Remedies LimitedAGM2026-07-0911:00 AM11:45 AMDhara PanaraM/s. Dhara PatelCS291982026-05-112026-07-102026-07-0220220006669OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon for the financial year ended March 31, 2026.true4219796842197968100421979680100042197968000000421979680000004219796842197968100421979680100010111263923490491.3328923490401000101112630000001011126300000010111263923490491.33289234904010008850857821606992.8279821606721000885085700000088508570000008850857821606992.8279821606721000611600885964894197.52925964893921000OrdinaryfalseTo declare final dividend of ₹ 10/- each (Rupees Ten each) (100%) per Equity Share having face value of ₹ 10/- each (Rupees Ten each) for the F.Y. 2025-26.true4219796842197968100421979680100042197968000000421979680000004219796842197968100421979680100010111263923490491.3328923490401000101112630000001011126300000010111263923490491.33289234904010008850857821608392.8281821608121000885085700000088508570000008850857821608392.8281821608121000611600885964895597.52925964895321000OrdinarytrueTo appoint a Director in place of Mr. Nirav Mehta (DIN: 01644041), who retires by rotation and being eligible, offers himself for re-appointment.true421979682873996868.107528739968010004219796800000042197968000000421979682873996868.1075287399680100010111263923490491.33286013677322122765.11934.881101112630000001011126300000010111263923490491.33286013677322122765.11934.8818850857821608392.828182159968799.99890.0011885085700000088508570000008850857821608392.828182159968799.99890.0011611600884619095575.524742969641322131493.02616.9739OrdinaryfalseTo appoint M/s. Walker Chandiok & Co LLP, Chartered Accountants, as the Statutory Auditors of the Company and to fix their remuneration.true4219796842197968100421979680100042197968000000421979680000004219796842197968100421979680100010111263923490491.33286015139321976565.134834.8652101112630000001011126300000010111263923490491.33286015139321976565.134834.86528850857821595592.826782159253099.99960.0004885085700000088508570000008850857821595592.826782159253099.99960.0004611600885964882797.52956429032321979594.60215.3979OrdinaryfalseTo ratify the remuneration payable to the Cost Auditors for the F.Y. 2026-27true4219796842197968100421979680100042197968000000421979680000004219796842197968100421979680100010111263923490491.3328923490401000101112630000001011126300000010111263923490491.33289234904010008850857821595592.826782159391699.99980.0002885085700000088508570000008850857821595592.826782159391699.99980.0002611600885964882797.52959648811161000OrdinaryfalseTo appoint M/s. Dhara Patel, Company Secretary Firm as Secretarial Auditors of the Companytrue4219796842197968100421979680100042197968000000421979680000004219796842197968100421979680100010111263923490491.3328923490401000101112630000001011126300000010111263923490491.33289234904010008850857821601292.827382159823099.99960.0004885085700000088508570000008850857821601292.827382159823099.99960.0004611600885964888497.5291596488543099.99990.0001SpecialfalseTo approve payment of commission to the Non Executive Directors of the Companytrue4219796842197968100421979680100042197968000000421979680000004219796842197968100421979680100010111263923490491.33285734786350011862.09937.901101112630000001011126300000010111263923490491.33285734786350011862.09937.9018850857821596992.826882159254499.99950.0005885085700000088508570000008850857821596992.826882159254499.99950.0005611600885964884197.52956148679350016294.13215.8679SpecialtrueTo approve payment of remuneration to Dr. Kirtikumar Mehta (DIN: 00385658), Non Executive Director and Chairman of the Company for the Financial Year 2026-27true421979682996866171.019229968661010004219796800000042197968000000421979682996866171.0192299686610100010111263923490491.33285202372403253256.333843.6662101112630000001011126300000010111263923490491.33285202372403253256.333843.66628850857821608392.828182160255899.99930.0007885085700000088508570000008850857821608392.828182160255899.99930.0007611600884741964877.533643387058403259091.4968.504SpecialtrueRe-appointment of Dr. Kirtikumar Mehta (DIN: 00385658) as Non Executive Director and Chairman of the Company for a term of 5 (five) yearstrue421979682996866171.019229968661010004219796800000042197968000000421979682996866171.0192299686610100010111263923490491.33285223640401126456.564143.4359101112630000001011126300000010111263923490491.33285223640401126456.564143.43598850857821608392.828182160533099.99960.0004885085700000088508570000008850857821608392.828182160533099.99960.0004611600884741964877.533643408354401129491.54098.4591