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International LimitedAGM2026-08-2111:00 AM11:38 AMMr. P.N. ParikhParikh Parekh & AssociatesCS3272026-05-162026-08-212026-08-142501980023415OrdinaryfalseTo receive, consider and adopt: a) 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 b) The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereontrue1333691011333691011001333691010100013336910100000013336910100000013336910113336910110013336910101000822666617384532389.763473845323010008226666100000082266661000000822666617384532389.7634738453230100050564238783520.1557784950399.3580.642505642380000005056423800000050564238783520.1557784950399.3580.64226620000020729277677.871120729227350399.99980.0002OrdinaryfalseTo declare a Dividend on Equity Shares at the rate of ₹5.50 /- (Five Rupees Fifty Paisa Only) per Equity Share for the financial year ended March 31, 2026true1333691011333691011001333691010100013336910100000013336910100000013336910113336910110013336910101000822666617415711590.142474157115010008226666100000082266661000000822666617415711590.1424741571150100050564238783520.1557784950399.3580.642505642380000005056423800000050564238783520.1557784950399.3580.64226620000020760456877.988220760406550399.99980.0002OrdinaryfalseTo appoint a Director in place of Mr. Vimal Kejriwal (DIN: 00026981), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointmenttrue1333691011333691011001333691010100013336910100000013336910100000013336910113336910110013336910101000822666617415711590.14247394494321217299.71390.28618226666100000082266661000000822666617415711590.14247394494321217299.71390.286150564238783520.15573128522493.33276.6673505642380000005056423800000050564238783520.15573128522493.33276.667326620000020760456877.988220738717221739699.89530.1047OrdinaryfalseRatification of remuneration of Cost Auditortrue1333691011333691011001333691010100013336910100000013336910100000013336910113336910110013336910101000822666617415711590.142474157115010008226666100000082266661000000822666617415711590.1424741571150100050564238783520.1557757178199.00320.9968505642380000005056423800000050564238783520.1557757178199.00320.996826620000020760456877.988220760378778199.99960.0004SpecialfalseApproval for payment of Commission to Mr. Harsh V. 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