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Naithani & AssociatesCS38302026-07-012026-08-102026-07-3182574002423OrdinaryfalseTo consider and adopt the Audited Financial Statements of the Company (Standalone and Consolidated) for the financial year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon.true2039246752039246751002039246750100020392467500000020392467500000020392467520392467510020392467501000823818436737537881.784367375378010008238184300000082381843000000823818436737537881.78436737537801000646934821795614627.7557179560856199.99970.0003646934824130.00064130100064693482000000646934821795655927.7564179564986199.99970.000335100000028925661282.4093289256551611000OrdinaryfalseTo declare Final dividend @670% i.e. Rs. 6.70/- per equity share of the Company having face value of Re. 1 each and to confirm 1 (one) Interim Dividend @200 % of Rs. 2 /-per equity share declared and paid on the face value of Re. 1 each during the financial year 2025-26.true2039246752039246751002039246750100020392467500000020392467500000020392467520392467510020392467501000823818436797305082.509767973050010008238184300000082381843000000823818436797305082.50976797305001000646934821795624727.7559179561965199.99970.0003646934824130.00064130100064693482000000646934821795666027.7565179566095199.99970.000335100000028985438582.5796289854334511000OrdinaryfalseTo appoint a Director in place of Mr. Amal Chandaria (DIN: 09366079), who retires by rotation and being eligible, offers himself for re-appointment.true2039246752039246751002039246750100020392467500000020392467500000020392467520392467510020392467501000823818436727975081.6682399122262736752459.322840.67728238184300000082381843000000823818436727975081.6682399122262736752459.322840.6772646934821795624527.75591795596328299.99840.0016646934824130.00064130100064693482000000646934821795665827.75651795637628299.99840.001635100000028916108382.38212617932772736780690.53549.4646