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Waste Handling Cell LimitedAGM2026-08-2011:30 AM12:38 PMSunny GogiyaSGGS & AssociatesCSA568042026-07-282026-08-202026-08-138085300153516OrdinaryfalseTo 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 and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereontrue130799401307994010013079940010001307994000000013079940000000130799401307994010013079940010004174880405815797.2042405815701000417488000000041748800000004174880405815797.2042405815701000111272805479454.924354727766899.87810.12191112728000000011127280000000111272805479454.924354727766899.87810.1219283821001768604262.31411768537466899.99620.0038000OrdinaryfalseTo declare Final Dividend on equity shares for the financial year ended March 31, 2026true13079940130799401001307994001000130799401307994010013079940010004174880406207897.29814062078010004174880406207897.2981406207801000111272805479454.924354727766899.87810.1219111272805479454.924354727766899.87810.1219283821001768996362.32791768929566899.99620.0038000OrdinarytrueTo re-appoint Mr. Shiju Jacob Kallarakal (DIN: 00122525) as a Director, liable to retire by rotationtrue13079940130799401001307994001000130799401307994010013079940010004174880406207897.29814060780129899.9680.0324174880406207897.29814060780129899.9680.032111272805479454.924354702791899.83250.1675111272805479454.924354702791899.83250.1675283821001768996362.327917687747221699.98750.0125000OrdinarytrueTo approve material related party transactions of the Company with Antony Lara Enviro Solutions Private Limited, a material subsidiary Companytrue13079940000000130799400000004174880406207897.29814062078010004174880406207897.2981406207801000111272805355844.813353466691899.82860.1714111272805355844.813353466691899.82860.171428382100459766216.1992459674491899.980.0230000012361OrdinarytrueTo approve material related party transactions of the Company with Mumbai Eco Solutions Private Limited, a subsidiary Companytrue13079940000000130799400000004174880406207897.29814062078010004174880406207897.2981406207801000111272805355844.813353468689899.83230.1677111272805355844.813353468689899.83230.167728382100459766216.1992459676489899.98050.019530000012361OrdinarytrueTo approve material related party transactions of the Company with Antony Lara Renewable Energy Private Limited, a material subsidiary Companytrue13079940000000130799400000004174880406207897.29814062078010004174880406207897.2981406207801000111272805355844.813353466691899.82860.1714111272805355844.813353466691899.82860.171428382100459766216.1992459674491899.980.0230000012361OrdinarytrueTo approve material related party transactions between Antony Lara Enviro Solutions Private Limited, and Antony Lara Renewable Energy Private Limited, material subsidiary Companiestrue13079940000000130799400000004174880406207897.29814062078010004174880406207897.2981406207801000111272805355844.813353466691899.82860.1714111272805355844.813353466691899.82860.171428382100459766216.1992459674491899.980.0230000012361OrdinarytrueTo approve material related party transactions between Antony Lara Enviro Solutions Private Limited, a material subsidiary Company, and Kadapa Renew Energy Private Limitedtrue13079940000000130799400000004174880406207897.29814062078010004174880406207897.2981406207801000111272805355844.813353488170399.86870.1313111272805355844.813353488170399.86870.131328382100459766216.1992459695970399.98470.015330000012361OrdinarytrueTo approve material related party transactions between Antony Lara Enviro Solutions Private Limited, a material subsidiary company, and Kurnool Renew Energy Private Limitedtrue13079940000000130799400000004174880406207897.29814062078010004174880406207897.2981406207801000111272805355844.813353488170399.86870.1313111272805355844.813353488170399.86870.131328382100459766216.1992459695970399.98470.015330000012361OrdinaryfalseTo approve reclassification of the Authorised Share Capital, with consequential amendment in the Memorandum of Associationtrue13079940130799401001307994001000130799401307994010013079940010004174880406207897.29814062078010004174880406207897.2981406207801000111272805479454.9243546937100899.8160.184111272805479454.9243546937100899.8160.184283821001768996362.327917688955100899.99430.0057000SpecialfalseTo consider and approve increase in borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013true13079940130799401001307994001000130799401307994010013079940010004174880406207897.29814062078010004174880406207897.2981406207801000111272805479454.9243543917402899.26490.7351111272805479454.9243543917402899.26490.7351283821001768996362.327917685935402899.97720.0228000SpecialfalseTo approve creation of security interest over the assets of the Company under Section 180(1)(a) of the Companies Act, 2013true13079940130799401001307994001000130799401307994010013079940010004174880406207897.29814062078010004174880406207897.2981406207801000111272805477304.922454675597599.8220.178111272805477304.922454675597599.8220.178283821001768974862.32711768877397599.99450.0055000SpecialfalseTo consider and approve the granting of loan under Section 185 of the Companies Act, 2013true13079940130799401001307994001000130799401307994010013079940010004174880406207897.2981341407664800284.047515.95254174880406207897.2981341407664800284.047515.9525111272805479454.9243546943100299.81710.1829111272805479454.9243546943100299.81710.1829283821001768996362.32791704095964900496.33123.6688000SpecialtrueTo approve and ratify the payment of remuneration to Mr. Shiju Jacob Kallarakal (DIN:00122525), Executive Director of the Companytrue13079940130799401001307994001000130799401307994010013079940010004174880406207897.29814062078010004174880406207897.2981406207801000111272805479454.9243543482446399.18550.8145111272805479454.9243543482446399.18550.8145283821001768996362.327917685500446399.97480.0252000SpecialtrueTo fix the term of Mr. Shiju Jacob Kallarakal (DIN:00122525) as Executive Director of the Company and payment of remunerationtrue13079940130799401001307994001000130799401307994010013079940010004174880406207897.2981660947340113116.271283.72884174880406207897.2981660947340113116.271283.7288111272805479454.9243546765118099.78460.2154111272805479454.9243546765118099.78460.2154283821001768996362.327914287652340231180.76719.233000OrdinaryfalseTo approve payment of commission to the Independent 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