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B. I. INDUSTRIAL FINANCE COMPANY LIMITEDAGM2026-08-2111:00 AM11:45 AMRohit Kumarr MundhraA S R M & Co.CA0674692026-05-132026-08-212026-08-1428331564006All the Resolutions have been passed. OrdinaryfalseTo receive, consider and adopt the Annual Audited 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 thereontrue2191705219170510021917050100021917050000002191705000000219170521917051002191705010006776100000067761000000677610000006776100000069538426551138.181926551101000695384130.0019130100069538400000069538426552438.1838265524010002954850245722983.1592245722901000OrdinaryfalseTo declare Dividend on Equity Shares for the financial year ended 31st March, 2026.true2191705219170510021917050100021917050000002191705000000219170521917051002191705010006776100000067761000000677610000006776100000069538426551138.181926551101000695384130.0019130100069538400000069538426552438.1838265524010002954850245722983.1592245722901000SpecialfalseTo appoint a Director in place of Shri Bankat Lal Gaggar (DIN: 00404123), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointmenttrue2191705219170510021917050100021917050000002191705000000219170521917051002191705010006776100000067761000000677610000006776100000069538426551138.1819265509299.99920.0008695384130.0019130100069538400000069538426552438.1838265522299.99920.00082954850245722983.15922457227299.99990.0001SpecialfalseTo appoint a Director in place of Shri Jagdish Prasad Mundra (DIN: 00630475), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointmenttrue2191705219170510021917050100021917050000002191705000000219170521917051002191705010006776100000067761000000677610000006776100000069538426551138.1819265509299.99920.0008695384130.0019130100069538400000069538426552438.1838265522299.99920.00082954850245722983.15922457227299.99990.0001OrdinaryfalseTo fix remuneration of Statutory Auditors M/s. R Kothari and Co LLP, Chartered Accountants, (Firm Registration No. 307069E), for the financial year ending 31st March, 2027true2191705219170510021917050100021917050000002191705000000219170521917051002191705010006776100000067761000000677610000006776100000069538426551138.181926551101000695384130.0019130100069538400000069538426552438.1838265524010002954850245722983.1592245722901000SpecialfalseTo re-appoint Shri Sundrapandiyapuram Pichumani Kumar as Manager and Chief Financial Officer of the Companytrue2191705219170510021917050100021917050000002191705000000219170521917051002191705010006776100000067761000000677610000006776100000069538426551138.1819265509299.99920.0008695384130.0019130100069538400000069538426552438.1838265522299.99920.00082954850245722983.15922457227299.99990.0001