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Consumer Products LimitedAGM2026-08-0701:30 PM02:32 PMAshish Kumar JainM/s. A.K. Jain & Co.CS60582026-05-062026-08-072026-07-312128670022404OrdinaryfalseAdoption of Audited Financial Statements for the Financial Year ended March 31, 2026true542867566542867566100542867566010005428675660000005428675660000005428675665428675661005428675660100032740519029709795590.7432292569802452815398.47591.524132740519000000032740519000000032740519029709795590.7432292569802452815398.47591.52411530321979527333462.257195272099123599.99870.00131530321970000001530321970000001530321979527333462.257195272099123599.99870.0013102330495393523885591.394930709467452938899.51570.4843OrdinaryfalseAppointment of Mr. Sudhir Sitapati, as a Director liable to retire by rotation, who being eligible has offered himself for re-appointmenttrue542867566542867566100542867566010005428675660000005428675660000005428675665428675661005428675660100032740519029724234190.787329662563061671199.79250.207532740519000000032740519000000032740519029724234190.787329662563061671199.79250.20751530321979527333462.257195269022431299.99550.00451530321970000001530321970000001530321979527333462.257195269022431299.99550.0045102330495393538324191.408193476221862102399.93360.0664OrdinaryfalseRatification of remuneration payable to M/s. R. Nanabhoy and Co., Cost Accountants appointed as the “Cost Auditors” of the Company for the fiscal year 2026-27true542867566542867566100542867566010005428675660000005428675660000005428675665428675661005428675660100032740519029724234190.78732972423410100032740519000000032740519000000032740519029724234190.7873297242341010001530321979527333462.257195266391694399.99270.00731530321970000001530321970000001530321979527333462.257195266391694399.99270.0073102330495393538324191.4081935376298694399.99930.0007OrdinaryfalseRe-appointment of Mr. Sudhir Sitapati as the 'Managing Director & Chief Executive Officer’, for a period of 5 (Five) years with effect from October 18, 2026true542867566542867566100542867566010005428675660000005428675660000005428675665428675661005428675660100032740519029658257790.5858289945624663695397.76222.237832740519000000032740519000000032740519029658257790.5858289945624663695397.76222.23781530321979527332962.25795268959437099.99540.00461530321970000001530321970000001530321979527332962.25795268959437099.99540.0046102330495393472347291.3436928082149664132399.28950.7105