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MACHINERY LIMITEDAGM2026-08-1011:22 AM11:48 AMNIKUNJ RAVALRAVAL MISTRY & ASSOCIATESCS47302026-07-062026-08-102026-08-0353947004346OrdinaryfalseTo receive, consider and adopt 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 the Auditors thereon.true1536757015367570100153675700100015367570000000153675700000001536757015367570100153675700100051423143725885.03144372580100051423100000051423100000051423143725885.0314437258010005725999183730.32091825611799.36320.6368572599900000057259990000005725999183730.32091825611799.36320.6368216078001582320173.22911582308411799.99930.0007000OrdinaryfalseTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Report of Auditors thereontrue1536757015367570100153675700100015367570000000153675700000001536757015367570100153675700100051423143725885.03144372580100051423100000051423100000051423143725885.0314437258010008725999183730.21061825611799.36320.6368872599900000087259990000008725999183730.21061825611799.36320.6368246078001582320164.30161582308411799.99930.0007000OrdinaryfalseTo declare a dividend on Ordinary Shares of the Company for the financial year ended March 31, 2026true1536757015367570100153675700100015367570000000153675700000001536757015367570100153675700100051423143725885.03144372580100051423100000051423100000051423143725885.0314437258010008725999183730.21061825611799.36320.6368872599900000087259990000008725999183730.21061825611799.36320.6368246078001582320164.30161582308411799.99930.0007000OrdinaryfalseTo appoint a Director in place of Mr. Chandrakant B. Patel (DIN: 00380810), who retires by rotation and being eligible offers himself for re-appointmenttrue1536757015367570100153675700100015367570000000153675700000001536757015367570100153675700100051423143725885.03144371698999.97960.020451423100000051423100000051423143725885.03144371698999.97960.02048725999183730.21061825411999.35230.6477872599900000087259990000008725999183730.21061825411999.35230.6477246078001582320164.30161582299320899.99870.0013000SpecialfalseTo consider and regularize appointment of Mrs. Prachi P. Shah (DIN: 06726226) as a Non-executive and Independent Director for a period of five years up to May 28, 2031 not liable to retire by rotationtrue1536757015367570100153675700100015367570000000153675700000001536757015367570100153675700100051423143725885.03144372580100051423100000051423100000051423143725885.0314437258010008725999183730.210617254111993.90956.0905872599900000087259990000008725999183730.210617254111993.90956.0905246078001582320164.301615822082111999.99290.0071000OrdinaryfalseRatification of Cost Auditors' remuneration for the financial year 2026-27true1536757015367570100153675700100015367570000000153675700000001536757015367570100153675700100051423143725885.03144372580100051423100000051423100000051423143725885.0314437258010008725999183730.210617244112993.85516.1449872599900000087259990000008725999183730.210617244112993.85516.1449246078001582320164.301615822072112999.99290.0071000