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NEU LIMITEDAGM2026-08-2511:00 AM11:28 AMAshok ModiA MODI & COCA0744882026-07-152026-08-252026-08-185716241009OrdinaryfalseTo receive, consider and adopt: (a) the Audited Standalone Financial Statement 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 Statement of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors` thereon.true15596000155960001001559600001000155960000000001559600000000015596000155960001001559600001000104734900000010473490000009152651167339518.28321673391499.99980.0002915265128130.030728130100091526510000009152651167620818.31391676204499.99980.0002257960001727220866.95691727220441000000OrdinaryfalseTo re-appoint a Director in place of Mr. Asad Daud (DIN: 02491539), who retires by rotation and being eligible, offers himself for re-appointment.true1559600015596000100155960000100015596000000000155960000000001559600015596000100155960000100010473490000001047349000000104734900000010473490000009152651167339518.283216733851099.99940.0006915265128130.030728130100091526510000009152651167620818.313916761981099.99940.0006257960001727220866.9569172721981099.99990.0001000OrdinarytrueApproval of Material Related Party Transactions with Lion Houseware Private Limitedtrue15596000000000155960000000001559600000000015596000000000104734900000010473490000001047349000000104734900000091526515470.006540798.72031.2797915265128130.03072813010009152651000000915265133600.03673353799.79170.20832579600033600.0133353799.79170.2083000OrdinarytrueApproval of Material Related Party Transaction with Safe Polymer Private Limitedtrue15596000000000155960000000001559600000000015596000000000104734900000010473490000001047349000000104734900000091526515470.006540798.72031.2797915265128130.03072813010009152651000000915265133600.03673353799.79170.20832579600033600.0133353799.79170.2083000OrdinarytrueApproval of Material Related Party Transaction with Mr. Asad Daud, Director of the Companytrue15596000000000155960000000001559600000000015596000000000104734900000010473490000001047349000000104734900000091526515470.0065371098.17181.8282915265128130.03072813010009152651000000915265133600.036733501099.70240.29762579600033600.01333501099.70240.2976000OrdinarytrueApproval of Material Related Party Transaction with Mrs. Shehnaz D. Ali, a Relative of a Director of the Companytrue15596000000000155960000000001559600000000015596000000000104734900000010473490000001047349000000104734900000091526515470.0065371098.17181.8282915265128130.03072813010009152651000000915265133600.036733501099.70240.29762579600033600.01333501099.70240.2976000SpecialfalseModifying the Objects of the Preferential Issue as stated in the EGM Notice dated May 14, 2025 and alteration for utilization thereoftrue1559600015596000100155960000100015596000000000155960000000001559600015596000100155960000100010473490000001047349000000104734900000010473490000009152651167339518.28321673388799.99960.0004915265128130.030728130100091526510000009152651167620818.31391676201799.99960.0004257960001727220866.95691727220171000000SpecialfalseAppointment of Mr. Arpit Kalani (DIN: 09734386) as an Independent Director of the Companytrue1559600015596000100155960000100015596000000000155960000000001559600015596000100155960000100010473490000001047349000000104734900000010473490000009152651167339518.28321673388799.99960.0004915265128130.030728130100091526510000009152651167620818.31391676201799.99960.0004257960001727220866.95691727220171000000SpecialfalseAppointment of Mr. Tapan Tanmay Kothari (DIN: 11798942) as an Independent Director of the Companytrue1559600015596000100155960000100015596000000000155960000000001559600015596000100155960000100010473490000001047349000000104734900000010473490000009152651167339518.28321673388799.99960.0004915265128130.030728130100091526510000009152651167620818.31391676201799.99960.0004257960001727220866.95691727220171000000