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INDIA LIMITEDAGM2026-08-3111:00 AM01:08 PMMr. Kamalax G SarafM K Saraf & Associates LLPCS15962026-05-272026-08-312026-08-2469841002676OrdinaryfalseTo receive, consider and adopt the Audited Balance Sheet as at March 31, 2026 and the Statement of Profit and Loss for the Financial Year ended on that date, together with the Reports of the Auditors and Directors thereon.true244378032443780310024437803010002443780300000024437803000000244378032443780310024437803010004234086382329890.2981382329801000423408600000042340860000004234086382329890.2981382329801000391332857430.146857321199.80850.191539133280000003913328000000391332857430.146857321199.80850.1915325852172826684486.747428266833111000OrdinaryfalseTo confirm payment of interim dividend and to declare final dividend for the Financial Year ended March 31, 2026.true244378032443780310024437803010002443780300000024437803000000244378032443780310024437803010004234086382373490.308438237211399.99970.0003423408600000042340860000004234086382373490.308438237211399.99970.0003391332857430.146857024199.28610.713939133280000003913328000000391332857430.146857024199.28610.7139325852172826728086.7488282672265499.99980.0002OrdinaryfalseTo appoint a Director in place of Mr. Pramod Agarwal Non-Executive Director DIN 00066989, who retires by rotation and being eligible, offers himself for re-appointment.true244378032443780310024437803010002443780300000024437803000000244378032443780310024437803010004234086382329890.2981365210417119495.52234.4777423408600000042340860000004234086382329890.2981365210417119495.52234.4777391332857430.146856806398.9031.09739133280000003913328000000391332857430.146856806398.9031.097325852172826684486.74742809558717125799.39410.6059OrdinaryfalseAppointment of Mr. Ghanashyam Hegde as a Non-Executive Director of the Company, liable to retire by rotation.true244378032443780310024437803010002443780300000024437803000000244378032443780310024437803010004234086382329890.298137770584624098.79061.2094423408600000042340860000004234086382329890.298137770584624098.79061.2094391332857430.146856786598.86821.131839133280000003913328000000391332857430.146856786598.86821.1318325852172826684486.7474282205394630599.83620.1638SpecialfalseAppointment of Mr. Krishnamurthy Iyer as an Independent Director of the Company, not liable to retire by rotation.true244378032443780310024437803010002443780300000024437803000000244378032443780310024437803010004234086382152990.25632334785148674461.095638.9044423408600000042340860000004234086382152990.25632334785148674461.095638.9044391332857430.1468557217197.02252.977539133280000003913328000000391332857430.1468557217197.02252.9775325852172826507586.74226778160148691594.73945.2606OrdinaryfalseAppointment of Mr. Robin Thadathil as a Whole-time Director of the Company, liable to retire by 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