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WELDING LIMITEDAGM2026-07-2311:30 AM12:31 PMHEMANSHU KAPADIAHEMANSHU KAPADIA & ASSOCIATES, PRACTICING COMPANY SECRETARIESCSF34772026-04-292026-07-242026-07-16367780013798OrdinaryfalseTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2026, along with the Reports of the Board of Directors and the Auditors thereon.true9355395923066298.6667923066201000935539500000093553950000009355395923066298.66679230662010002014130186180792.4373186180701000201413000000020141300000002014130186180792.43731861807010006033290397870.6595397602799.93210.0679603329000000060332900000006033290397870.6595397602799.93210.0679174028151113225663.9681111322292799.99980.0002000OrdinaryfalseTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2026, along with the Report of the Auditors thereon.true9355395923066298.6667923066201000935539500000093553950000009355395923066298.66679230662010002014130186180792.4373186180701000201413000000020141300000002014130186180792.43731861807010006033290397870.6595397632499.93970.0603603329000000060332900000006033290397870.6595397632499.93970.0603174028151113225663.9681111322322499.99980.0002000OrdinaryfalseTo declare dividend on equity shares for the financial year ended 31st March 2026true9355395923066298.6667923066201000935539500000093553950000009355395923066298.66679230662010002014130186180792.4373186180701000201413000000020141300000002014130186180792.43731861807010006033290397870.6595397632499.93970.0603603329000000060332900000006033290397870.6595397632499.93970.0603174028151113225663.9681111322322499.99980.0002000OrdinaryfalseTo appoint a director in place of Mr. Ravin A. Mirchandani (DIN: 00175501), who retires by rotation and being eligible, offers himself for re-appointment.true9355395923066298.6667923066201000935539500000093553950000009355395923066298.66679230662010002014130186180792.43731860505130299.93010.0699201413000000020141300000002014130186180792.43731860505130299.93010.06996033290397870.6595397464199.8970.103603329000000060332900000006033290397870.6595397464199.8970.103174028151113225663.968111130913134399.98790.0121000OrdinaryfalseRatification of remuneration payable to M/s. Kishore Bhatia & Associates, Cost Accountants, Mumbai, as the Cost Auditor for the financial year 2026-27true9355395923066298.6667923066201000935539500000093553950000009355395923066298.66679230662010002014130186180792.4373186180701000201413000000020141300000002014130186180792.43731861807010006033290397870.65953963615199.62050.3795603329000000060332900000006033290397870.65953963615199.62050.3795174028151113225663.96811113210515199.99860.0014000SpecialtrueRe- appointment of Mr. Aditya T. Malkani (DIN: 01585637), as the Managing Director of the Companytrue9355395871419193.1462871419101000935539500000093553950000009355395871419193.14628714191010002014130186180792.4373148106938073879.550120.4499201413000000020141300000002014130186180792.4373148106938073879.550120.44996033290397870.65953962416399.59030.4097603329000000060332900000006033290397870.65953962416399.59030.4097174028151061578561.00041023488438090196.41193.588151647100SpecialtrueApproval of payment of remuneration to the Executive Director, who is Promoter or Member of the promoter group in terms of Regulation 17 (6)(e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015true9355395842681690.0744842681601000935539500000093553950000009355395842681690.07448426816010002014130186180792.4373148237137943679.6220.38201413000000020141300000002014130186180792.4373148237137943679.6220.386033290397870.65953931247598.80611.1939603329000000060332900000006033290397870.65953931247598.80611.1939174028151032841059.3491994849937991196.32173.678380384600SpecialfalseApproval for payment of remuneration by way of commission to the Non – Executive Directorstrue9355395923066298.6667923066201000935539500000093553950000009355395923066298.66679230662010002014130186180792.4373186180701000201413000000020141300000002014130186180792.43731861807010006033290397870.659536314347391.2718.729603329000000060332900000006033290397870.659536314347391.2718.729174028151113225663.968111128783347399.96880.0312000