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Foils (India) LimitedAGM2026-09-1110:30 AM10:55 AMRajesh GargRAJESH GARG & COMPANYCSF59602026-08-102026-09-112026-09-0423966003OrdinaryfalseTo receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended on March 31, 2026 including the Balance Sheet as at March 31, 2026, the Statement of Profit and Loss Accounts and Cash flow statement along with reports of the Board of Director’s and the Auditor’s thereon.true135055082485061.075182485001000135055052570038.924952570001000135055013505501001350550010000000000000000000000000000000418750418750100418750010004187500000004187504187501004187500100017693001769300100176930001000000OrdinaryfalseTo reappoint Mr. Mohan Lal (DIN: 10252864) as Director liable to retire by rotation under Section 152 of the Companies Act, 2013true135055082485061.075182485001000135055052570038.9249525700010001350550000000135055013505501001350550010000000000000000000000000000000418750418750100418750010004187500000004187500000004187504187501004187500100017693001769300100176930001000000OrdinaryfalseTo ratify the remuneration of the Cost Auditor of the Companytrue135055082485061.075182485001000135055052570038.9249525700010001350550000000135055013505501001350550010000000000000000000000000000000418750418750100418750010004187500000004187500000004187504187501004187500100017693001769300100176930001000000