5200592026-06-012026-08-315200592026-08-315200592026-06-012026-08-31Resolution15200592026-08-31Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5200592026-08-31Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5200592026-08-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5200592026-08-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5200592026-08-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5200592026-08-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5200592026-08-31Resolution1in-bse-voting:TotalShareholdingMember5200592026-06-012026-08-31Resolution25200592026-08-31Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5200592026-08-31Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5200592026-08-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5200592026-08-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5200592026-08-31Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5200592026-08-31Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5200592026-08-31Resolution2in-bse-voting:TotalShareholdingMember5200592026-06-012026-08-31Resolution35200592026-08-31Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5200592026-08-31Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5200592026-08-31Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5200592026-08-31Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5200592026-08-31Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5200592026-08-31Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5200592026-08-31Resolution3in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares520059MUNJALAUNOTLISTEDINE672B01032Munjal Auto Industries LimitedAGM2026-08-3103:00 PM03:30 PMDevesh A. PathakDevesh Pathak & AssociatesCS45592026-05-272026-08-312026-08-2047797001523OrdinaryfalseTo 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. 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.true74806450748064501007480645001000748064507480645010074806450010006868709824214.302998242010006868709824214.3029982420100024506680163100.0666162793199.80990.190124506680163100.0666162793199.80990.19011000000007492100274.92174920971311000OrdinaryfalseTo declare a final dividend @50% i.e. Rs.1 /- per equity share on 10,00,00,000 equity shares of the Face Value of Rs. 2/- each for financial year 2025-26true74806450748064501007480645001000748064507480645010074806450010006868709824214.302998242010006868709824214.3029982420100024506680163100.0666162793199.80990.190124506680163100.0666162793199.80990.19011000000007492100274.92174920971311000OrdinaryfalseTo appoint a Director in place of Mr.Anuj Munjal (DIN 02714266), who retires by rotation, and being eligible, offers himself for re-appointmenttrue74806450748064501007480645001000748064507480645010074806450010006868709824214.302998242010006868709824214.3029982420100024506680163100.066615279103193.67876.321324506680163100.066615279103193.67876.32131000000007492100274.92174919971103199.99860.0014