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International LimitedAGM2026-08-0111:30 AM11:51 AMDebabrata Deb NathR&D Company SecretariesCS77752026-05-292026-08-032026-07-2475557008598OrdinaryfalseTo receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Auditors and the Board of Directors thereontrue100876282100876282100100876282010001008762821008762821001008762820100019471214921776.63471492170100019471214921776.634714921701000371309065793191.5602577838148199.74440.2556371309065793191.5602577838148199.74440.255613820190010160481873.5191101603337148199.99850.0015OrdinaryfalseTo appoint a Director in place of Mr. Shahid Ahmad Mirza (DIN:00048990) and Mr. Faraz Mirza (DIN:02536109), Whole-time Directors of the Company, who retire by rotation and being eligible, offer themselves for re-appointmenttrue100876282100876282100100876282010001008762821008762821001008762820100019471214921776.63473661488510.245399.754719471214921776.63473661488510.245399.7547371309065793191.5602577280203999.6480.352371309065793191.5602577280203999.6480.35213820190010160481873.519110145392815089099.85150.1485OrdinaryfalseRatification of the remuneration payable to Cost Auditor– Ordinary Resolutiontrue100876282100876282100100876282010001008762821008762821001008762820100019471214921776.63471492170100019471214921776.634714921701000371309065793191.5602577474184599.68150.3185371309065793191.5602577474184599.68150.318513820190010160481873.5191101602973184599.99820.0018SpecialfalseRe-appointment of Mr. Faraz Mirza as Whole- time Director of the Companytrue100876282100876282100100876282010001008762821008762821001008762820100019471214921776.63475431486740.363999.636119471214921776.63475431486740.363999.6361371309065793191.5602577380193999.66530.3347371309065793191.5602577380193999.66530.334713820190010160481873.519110145420515061399.85180.1482SpecialfalseRe-appointment of Mr. Tauseef Ahmad Mirza as Managing Director of the Companytrue100876282100876282100100876282010001008762821008762821001008762820100019471214921776.63475431486740.363999.636119471214921776.63475431486740.363999.6361371309065793191.5602577280203999.6480.352371309065793191.5602577280203999.6480.35213820190010160481873.519110145410515071399.85170.1483SpecialfalseRe-appointment of Mr. Tasneef Ahmad Mirza as Whole-time Director of the Companytrue100876282100876282100100876282010001008762821008762821001008762820100019471214921776.63475431486740.363999.636119471214921776.63475431486740.363999.6361371309065793191.5602577280203999.6480.352371309065793191.5602577280203999.6480.35213820190010160481873.519110145410515071399.85170.1483SpecialfalseRe-appointment of Mr. Shahid Ahmad Mirza as Whole-time Director of the Companytrue100876282100876282100100876282010001008762821008762821001008762820100019471214921776.63475431486740.363999.636119471214921776.63475431486740.363999.6361371309065793191.5602577380193999.66530.3347371309065793191.5602577380193999.66530.334713820190010160481873.519110145420515061399.85180.1482SpecialfalseAppointment of Mr. Aqeel Ahmad Khan as Whole-time Director of the Companytrue100876282100876282100100876282010001008762821008762821001008762820100019471214921776.634714862459399.60260.397419471214921776.634714862459399.60260.3974371309065793191.5602577790152999.73610.2639371309065793191.5602577790152999.73610.263913820190010160481873.5191101602696212299.99790.0021