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LIMITEDAGM2026-08-0611:00 AM12:30 PMAQUEEL A.MULLAA. A. MULLA & ASSOCIATESCSF29732026-05-212026-08-062026-07-3072130016288OrdinaryfalseTo review, consider and adopt the Annual Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereontrue7364316718839997.6112718839901000736431600000073643160000007364316718839997.61127188399010007512000000751200000075120000007512000000295443521840.073921840100029544350000002954435000000295443521840.073921840100010326263719058369.6339719058301000000OrdinaryfalseTo declare Final Dividend of Rs. 1.5 per equity share of Rs. 10 each for the Financial Year ended March 31, 2026true7364316718839997.6112718839901000736431600000073643160000007364316718839997.61127188399010007512000000751200000075120000007512000000295443521840.073921840100029544350000002954435000000295443521840.073921840100010326263719058369.6339719058301000OrdinaryfalseTo appoint a Director in place of Mr. Anwar Chauhan, (DIN: 00322114), who retires by rotation and being eligible, offers himself for re- appointmenttrue7364316718839997.6112718839901000736431600000073643160000007364316718839997.61127188399010007512000000751200000075120000007512000000295443521840.07392183199.95420.045829544350000002954435000000295443521840.07392183199.95420.045810326263719058369.6339719058211000OrdinaryfalseTo re-appoint Statutory Auditors of the Companytrue7364316718839997.6112718839901000736431600000073643160000007364316718839997.61127188399010007512000000751200000075120000007512000000295443521840.07392183199.95420.045829544350000002954435000000295443521840.07392183199.95420.045810326263719058369.6339719058211000OrdinaryfalseCommission payable to Non- Executive Directors.true7364316718839997.6112718839901000736431600000073643160000007364316718839997.61127188399010007512000000751200000075120000007512000000295443521840.07392183199.95420.045829544350000002954435000000295443521840.07392183199.95420.045810326263719058369.6339719058211000OrdinaryfalseRatification of Remuneration payable to the Cost Auditors for financial year ending March 31, 2027true7364316718839997.6112718839901000736431600000073643160000007364316718839997.61127188399010007512000000751200000075120000007512000000295443521840.07392183199.95420.045829544350000002954435000000295443521840.07392183199.95420.045810326263719058369.6339719058211000SpecialfalseRe-appointment of Mr. Ranjeev Lodha, (DIN:07478890) as an Independent Director.true7364316718839997.6112718839901000736431600000073643160000007364316718839997.61127188399010007512000000751200000075120000007512000000295443521840.07392183199.95420.045829544350000002954435000000295443521840.07392183199.95420.045810326263719058369.6339719058211000SpecialfalseRe-appointment of Ms. Mala Todarwal, (DIN:06933515) as an Independent Director.true7364316718839997.6112718839901000736431600000073643160000007364316718839997.61127188399010007512000000751200000075120000007512000000295443521840.07392183199.95420.045829544350000002954435000000295443521840.07392183199.95420.045810326263719058369.6339719058211000