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India (Industrial) LimitedAGM2026-08-1303:00 PM04:55 PMJayavant B. Bhave J. B. Bhave & Co.CS42662026-05-122028-08-132026-08-06581080016512OrdinaryfalseTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2026 together with Reports of the Board of Directors and the Auditors thereon; andtrue25992059259920591002599205901000259920590000002599205900000025992059259920591002599205901000169670521496147288.179614961472010001696705200000016967052000000169670521496147288.179614961472010006478852102440.1581944280292.1717.829647885200000064788520000006478852102440.1581944280292.1717.829494379634096377582.85894096297380299.9980.002OrdinaryfalseTo approve and declare final dividend of Rs.10/- per equity share having face value of Rs. 10/- each fully paid up for the financial year ended 31st March 2026.true25992059259920591002599205901000259920590000002599205900000025992059259920591002599205901000169670521496169388.180914961693010001696705200000016967052000000169670521496169388.180914961693010006478852101440.1566934779792.14317.8569647885200000064788520000006478852101440.1566934779792.14317.8569494379634096389682.85924096309979799.99810.0019OrdinaryfalseTo appoint a Director in place of Mr. Sujeeth Pai (DIN: 07763929), who retires by rotation at this Annual General Meeting in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.true25992059259920591002599205901000259920590000002599205900000025992059259920591002599205901000169670521496169388.1809149240523764199.74840.25161696705200000016967052000000169670521496169388.1809149240523764199.74840.25166478852101440.1566927087491.38418.6159647885200000064788520000006478852101440.1566927087491.38418.6159494379634096389682.8592409253813851599.9060.094OrdinaryfalseTo Consider and Approve the Appointment of M/s J. B. Bhave And Co., Practicing Company Secretary as the Secretarial Auditor of the Company for a Period of Five Years i.e. from the Financial Year 2026-27 to the Financial Year 2030-31.true25992059259920591002599205901000259920590000002599205900000025992059259920591002599205901000169670521496169388.18091479320116849298.87381.12621696705200000016967052000000169670521496169388.18091479320116849298.87381.12626478852101440.1566928086491.48268.5174647885200000064788520000006478852101440.1566928086491.48268.5174494379634096389682.85924079454016935699.58660.4134OrdinarytrueTo Approve Material Related Party Transactions with SKF GmbH, Schweinfurt, Germany, a fellow subsidiary and SKF Group Companytrue25992059000000259920590000002599205900000025992059000000169670521496169388.18091479799816369598.90591.09411696705200000016967052000000169670521496169388.18091479799816369598.90591.09416478852101440.1566919395190.6259.375647885200000064788520000006478852101440.1566919395190.6259.375494379631497183730.28411480719116464698.90031.0997OrdinarytrueTo Approve Material Related Party Transactions with SKF Engineering and Lubrication India Private Limited, a fellow subsidiary and SKF Group Companytrue25992059000000259920590000002599205900000025992059000000169670521496169388.18091479799816369598.90591.09411696705200000016967052000000169670521496169388.18091479799816369598.90591.09416478852101440.1566919395190.6259.375647885200000064788520000006478852101440.1566919395190.6259.375494379631497183730.28411480719116464698.90031.0997OrdinarytrueTo Approve Material Related Party Transactions with SKF Sverige AB, a fellow subsidiary and SKF Group Companytrue25992059000000259920590000002599205900000025992059000000169670521496169388.18091479799816369598.90591.09411696705200000016967052000000169670521496169388.18091479799816369598.90591.09416478852101440.1566919395190.6259.375647885200000064788520000006478852101440.1566919395190.6259.375494379631497183730.28411480719116464698.90031.0997OrdinarytrueTo Approve Material Related Party Transactions with SKF AB SWEDEN, Ultimate Holding Companytrue25992059000000259920590000002599205900000025992059000000169670521496169388.180912933847202784686.446413.55361696705200000016967052000000169670521496169388.180912933847202784686.446413.55366478852101440.1566919395190.6259.375647885200000064788520000006478852101440.1566919395190.6259.375494379631497183730.284112943040202879786.449213.5508OrdinarytrueTo Approve Material Related Party Transactions with SKF India Limited, a fellow subsidiary and SKF Group Companytrue25992059000000259920590000002599205900000025992059000000169670521496169388.18091479799816369598.90591.09411696705200000016967052000000169670521496169388.18091479799816369598.90591.09416478852101440.1566919395190.6259.375647885200000064788520000006478852101440.1566919395190.6259.375494379631497183730.28411480719116464698.90031.0997OrdinarytrueTo Approve Material Related Party Transactions with SKF Asia Pacific Pte Ltd, a fellow subsidiary and SKF Group Companytrue25992059000000259920590000002599205900000025992059000000169670521496169388.18091479799816369598.90591.09411696705200000016967052000000169670521496169388.18091479799816369598.90591.09416478852101440.15669092105289.629310.3707647885200000064788520000006478852101440.15669092105289.629310.3707494379631497183730.28411480709016474798.89961.1004OrdinaryfalseRatification of remuneration of the Cost Auditors for the Financial Year 2026-27true25992059259920591002599205901000259920590000002599205900000025992059259920591002599205901000169670521496169388.180914961693010001696705200000016967052000000169670521496169388.180914961693010006478852101440.15669087105789.5810.42647885200000064788520000006478852101440.15669087105789.5810.42494379634096389682.859240962839105799.99740.0026SpecialfalseTo Consider and Approve the Remuneration Payable to Mr. Gopal Subramanyam, Non-Executive, Independent Director (DIN: 06684319) in Excess of Fifty Percent of the Total Annual Remuneration Payable to All Non-Executive Directors of the Company for the Financial Yeartrue25992059259920591002599205901000259920590000002599205900000025992059259920591002599205901000169670521496169388.18091479799816369598.90591.09411696705200000016967052000000169670521496169388.18091479799816369598.90591.09416478852101440.15668970117488.426711.5733647885200000064788520000006478852101440.15668970117488.426711.5733494379634096389682.85924079902716486999.59750.4025