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Ingrevia LimitedAGM2026-08-2603:00 PM04:17 PMRupinder Singh BhatiaNACSF25992026-05-262026-08-262026-08-19113065007755OrdinaryfalseTo 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 thereontrue720331566641760192.204266417601010007203315600000072033156000000720331566641760192.20426641760101000518679664483983786.4544839837010005186796600000051867966000000518679664483983786.45448398370100035380017485562713.72424851659396899.91830.0817353800170000003538001700000035380017485562713.72424851659396899.91830.081715928113911611306572.8982116109097396899.99660.0034OrdinaryfalseTo declare a Final Dividend of 2.50 per equity share of Re 1 each for the Financial Year ended March 31, 2026true720331566641760192.204266417601010007203315600000072033156000000720331566641760192.20426641760101000518679664491034486.585944910344010005186796600000051867966000000518679664491034486.5859449103440100035380017485562713.72424851681394699.91870.0813353800170000003538001700000035380017485562713.72424851681394699.91870.081315928113911618357272.9425116179626394699.99660.0034OrdinaryfalseTo appoint a Director in place of Mr. Shyam S. Bhartia (DIN 00010484) who retires by rotation and being eligible offers himself for re-appointmenttrue720331566641760192.204266417601010007203315600000072033156000000720331566641760192.20426641760101000518679664491034486.585939816778509356688.658411.34165186796600000051867966000000518679664491034486.585939816778509356688.658411.341635380017485562713.72424851549407899.9160.084353800170000003538001700000035380017485562713.72424851549407899.9160.08415928113911618357272.9425111085928509764495.61244.3876OrdinaryfalseTo appoint a Director in place of Mr. Priyavrat Bhartia (DIN 00020603) who retires by rotation and being eligible offers himself for re-appointmenttrue720331566641760192.204266417601010007203315600000072033156000000720331566641760192.20426641760101000518679664491034486.585936954126795621882.284217.71585186796600000051867966000000518679664491034486.585936954126795621882.284217.715835380017485562713.72424851549407899.9160.084353800170000003538001700000035380017485562713.72424851549407899.9160.08415928113911618357272.9425108223276796029693.14856.8515OrdinaryfalseRatification of Cost Auditor’s Remunerationtrue720331566641760192.204266417601010007203315600000072033156000000720331566641760192.20426641760101000518679664491034486.585944910344010005186796600000051867966000000518679664491034486.5859449103440100035380017485562713.72424851630399799.91770.0823353800170000003538001700000035380017485562713.72424851630399799.91770.082315928113911618357272.9425116179575399799.99660.0034