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PUMPS (INDIA) LIMITEDAGM2026-08-0511:30 AM12:09 PMMANISH MAHESHWARIM.MAHESHWARI & ASSOCIATESCSFCS-51742026-05-072026-08-062026-07-292650650010517OrdinaryfalseTo receive, consider and adopt:-a) The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with 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 together with the Report of the Auditors thereon. true62144796621447961006214479601000621447966214479610062144796010009087400851586693.71078515866010009087400851586693.7107851586601000521657695139480.985251355539399.92350.0765521657695139480.985251355539399.92350.07651233979657117461057.67897117421739399.99940.0006OrdinaryfalseTo declare a Final Dividend of Rs. 1/- (i.e. 10%) per equity share of face value of Rs.10/- each for the financial year ended March, 31, 2026.true62144796621447961006214479601000621447966214479610062144796010009087400852177093.77578521770010009087400852177093.7757852177001000521657695153980.98851527911999.97690.0231521657695153980.98851527911999.97690.02311233979657118196457.68497118184511999.99980.0002OrdinaryfalseTo appoint a Director in place of Mr. Ramakrishna Sataluri (DIN: 08903553), who retires by rotation, and being eligible, offers himself for re-appointment.true62144796621447961006214479601000621447966214479610062144796010009087400852177093.77576747251177451979.176620.82349087400852177093.77576747251177451979.176620.8234521657695153760.988513916146099.71670.2833521657695153760.988513916146099.71670.28331233979657118194257.684969405963177597997.5052.495SpecialtrueTo approve the re-appointment of Mr. Dinesh Patidar (DIN: 00549552) as Chairman cum Whole Time Director for three years.true62144796621447961006214479601000621447966214479610062144796010009087400852177093.77571067251745451912.523887.47629087400852177093.77571067251745451912.523887.4762521657695153980.988514026137299.73380.2662521657695153980.988514026137299.73380.26621233979657118196457.684963726073745589189.525610.4744SpecialfalseTo approve the re-appointment of Mr. Ramesh Patidar (DIN: 00931437) as Managing Director for three years.true62144796621447961006214479601000621447966214479610062144796010009087400852177093.77576845569167620180.330419.66969087400852177093.77576845569167620180.330419.6696521657695153980.988514272112699.78150.2185521657695153980.988514272112699.78150.21851233979657118196457.684969504637167732797.64362.3564SpecialtrueTo Revise the remuneration payable to Mr. Sunil Patidar (DIN: 02561763), Whole time Director of the Company.true62144796621447961006214479601000621447966214479610062144796010009087400852177093.77578521770010009087400852177093.7757852177001000521657695139260.9852510381354599.31020.6898521657695139260.9852510381354599.31020.68981233979657118049257.683771176947354599.9950.005OrdinaryfalseTo Ratify the remuneration payable to Cost Auditors for the Financial Year 2026-27.true62144796621447961006214479601000621447966214479610062144796010009087400852177093.77578521770010009087400852177093.7757852177001000521657695139260.985251333459299.88480.1152521657695139260.985251333459299.88480.11521233979657118049257.68377117990059299.99920.0008