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INDUSTRIES LIMITEDAGM2026-07-2704:00 PM04:45 PMCS Chetna GuptaM/s Chetna Gupta & AssociatesCSF97272026-05-042026-07-282026-07-20290100006OrdinaryfalseTo consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon and, b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the report of Auditors thereontrue10070680100706801001007068001000100706800000001007068000000010070680100706801001007068001000262500000002625000000026250000000262500000005409130294388054.4243294388001000540913000000054091300000005409130294388054.4243294388001000155060601301456083.93211301456001000OrdinaryfalseAppointment of Mr. Vishal Arora (DIN: 07558718) director liable to retire by rotation, who has offered himself for re-appointment and being eligible, offers himself for reappointmenttrue10070680100706801001007068001000100706800000001007068000000010070680100706801001007068001000262500000002625000000026250000000262500000005409130294388054.4243294388001000540913000000054091300000005409130294388054.4243294388001000155060601301456083.93211301456001000OrdinaryfalseTo approve related party transactions to be entered with such related parties as tabled at the meetingtrueThe votes of the Promoter and Promoter Group Members have been excluded from voting on the resolution, as they are interested in the transaction. However, one of the Promoter is not concerned or interested, either financially or otherwise, in the said resolution. Accordingly, the votes cast by such Promoter have been considered for the purpose of voting.100706802490002.4725249000010001007068000000010070680000000100706802490002.472524900001000262500000002625000000026250000000262500000005409130294388054.4243294388001000540913000000054091300000005409130294388054.424329438800100015506060319288020.5912319288001000982168000OrdinaryfalseTo obtain approval for appointment of Secretarial Auditor D.A. Kamat & Co for one term of Five Years from the Financial Year 2026-27 as the Secretarial Auditors of the Companytrue10070680100706801001007068001000100706800000001007068000000010070680100706801001007068001000262500000002625000000026250000000262500000005409130294388054.4243294388001000540913000000054091300000005409130294388054.4243294388001000155060601301456083.93211301456001000000SpecialfalseTo change in Utilization of Funds Raised through Preferential Issuetrue10070680100706801001007068001000100706800000001007068000000010070680100706801001007068001000262500000002625000000026250000000262500000005409130294388054.4243294388001000540913000000054091300000005409130294388054.4243294388001000155060601301456083.93211301456001000000SpecialfalseAppointment of Ms. Priyanka Marvania as an Independent Director of the Company for a term of 5 yearstrue10070680100706801001007068001000100706800000001007068000000010070680100706801001007068001000262500000002625000000026250000000262500000005409130294388054.4243294388001000540913000000054091300000005409130294388054.4243294388001000155060601301456083.93211301456001000000