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GMJ & AssociatesCSF37062026-05-162026-08-112026-08-0423090006456OrdinaryfalseTo receive, consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon.true15097712150977121001509771201000150977121509771210015097712010003512884221124062.94662211240010003512884221124062.9466221124001000168480098025584.76358024867299.9910.009168480098025584.76358024867299.9910.009354586051811151051.0779181114387299.99960.0004OrdinaryfalseTo declare dividend on equity shares for the financial year ended March 31, 2026.true15097712150977121001509771201000150977121509771210015097712010003512884221124062.94662211240010003512884221124062.9466221124001000168480098025584.76358024867299.9910.009168480098025584.76358024867299.9910.009354586051811151051.0779181114387299.99960.0004OrdinaryfalseTo appoint a director in place of Mr. Parimal Merchant (DIN: 00201962), who retires by rotation and, being eligible, offers himself for re-appointment.true15097712150977121001509771201000150977121509771210015097712010003512884221124062.946622001001114099.49620.50383512884221124062.946622001001114099.49620.5038168480098025584.76358024827699.99050.0095168480098025584.76358024827699.99050.0095354586051811151051.0779181002941121699.93810.0619OrdinaryfalseRatification of Remuneration payable to Cost Auditors for the financial year 2026-27true15097712150977121001509771201000150977121509771210015097712010003512884221124062.94662211240010003512884221124062.9466221124001000168480098025584.76358024867299.9910.009168480098025584.76358024867299.9910.009354586051811151051.0779181114387299.99960.0004SpecialtrueRe-appointment of Mr. Suramya Nevatia (DIN:06703910) as the Managing Director for a period of 3 years w.e.f August 17, 2026.true15097712150977121001509771201000150977121509771210015097712010003512884221124062.94662208276296499.8660.1343512884221124062.94662208276296499.8660.134168480098025584.76358024827699.99050.0095168480098025584.76358024827699.99050.0095354586051811151051.077918108470304099.98320.0168SpecialtrueRevision in remuneration payable to Mrs. Akshada Nevatia (DIN:05357438), Executive Director during the existing tenure and change in terms of appointment.true15097712150977121001509771201000150977121509771210015097712010003512884221124062.9466281822084220.127499.87263512884221124062.9466281822084220.127499.8726168480098025984.763880247612299.98480.0152168480098025984.763880247612299.98480.0152354586051811155051.07815903006220854487.805912.1941