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INDIA LIMITEDAGM2026-09-1011:30 AM01:20 PMAshwini Mohit InamdarM/s. Mehta & MehtaCS94092026-08-062026-09-112026-09-0390445007648OrdinaryfalseTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with the report of the Board of Directors (“the Board”) and Auditor’s thereon.true390958573909585710039095857010003909585700000039095857000000390958573909585710039095857010009719106863389688.8343863389601000971910600000097191060000009719106863389688.83438633896010008036575942211.17249390531699.66460.3354803657500000080365750000008036575942211.17249390531699.66460.3354568515384782397484.12084782365831699.99930.00070514000OrdinaryfalseTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with the report of Auditor’s thereon.true390958573909585710039095857010003909585700000039095857000000390958573909585710039095857010009719106863389688.8343863389601000971910600000097191060000009719106863389688.83438633896010008036575942001.17219388431699.66450.3355803657500000080365750000008036575942001.17219388431699.66450.3355568515384782395384.12084782363731699.99930.00070514210OrdinaryfalseTo declare a final dividend on 56,851,538 equity shares of the Company at the rate of ` 6.75/- per equity share of face value of ` 10 each (67.50%) fully paid up, for the financial year ended 31st March, 2026.true390958573909585710039095857010003909585700000039095857000000390958573909585710039095857010009719106863389688.8343863389601000971910600000097191060000009719106863389688.83438633896010008036575942001.17219392627499.70910.2909803657500000080365750000008036575942001.17219392627499.70910.2909568515384782395384.12084782367927499.99940.00060514210OrdinaryfalseTo appoint a director in place of Mr. Davide Grossi (DIN:10252992), Whole-Time Director and Chief Financial Officer, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointmenttrue390958573909585710039095857010003909585700000039095857000000390958573909585710039095857010009719106863389688.8343863302986799.990.01971910600000097191060000009719106863389688.8343863302986799.990.018036575942001.17219365055099.41610.5839803657500000080365750000008036575942001.17219365055099.41610.5839568515384782395384.120847822536141799.9970.0030514210OrdinaryfalseTo appoint a director in place of Mr. Andrea Conchetto (DIN: 10669692), Non-Executive Director, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointmenttrue390958573909585710039095857010003909585700000039095857000000390958573909585710039095857010009719106863389688.8343863389601000971910600000097191060000009719106863389688.83438633896010008036575942001.17219367152999.43840.5616803657500000080365750000008036575942001.17219367152999.43840.5616568515384782395384.12084782342452999.99890.00110514210OrdinaryfalseTo consider appointment of M/s. MSKC & Associates LLP (formerly known as MSKC & Associates) as the Statutory Auditors of the Company.true390958573909585710039095857010003909585700000039095857000000390958573909585710039095857010009719106863389688.8343776900386489389.982610.0174971910600000097191060000009719106863389688.8343776900386489389.982610.01748036575942001.17219379140999.56580.4342803657500000080365750000008036575942001.17219379140999.56580.4342568515384782395384.12084695865186530298.19071.80930514210OrdinaryfalseTo consider Ratification of remuneration payable to Cost Auditors of the Company for financial year 2026-27.true390958573909585710039095857010003909585700000039095857000000390958573909585710039095857010009719106863389688.8343863389601000971910600000097191060000009719106863389688.83438633896010008036575942211.17249381840399.57230.4277803657500000080365750000008036575942211.17249381840399.57230.4277568515384782397484.12084782357140399.99920.00080514000OrdinarytrueTo consider and approve modification to the material related party transaction.trueNo related party, including promoter and Promoter group, had voted on the resolution.390958570000003909585700000039095857000000390958570000009719106863389688.8343863389601000971910600000097191060000009719106863389688.83438633896010008036575942001.17219371548599.48510.5149803657500000080365750000008036575942001.17219371548599.48510.514956851538872809615.3524872761148599.99440.00560514210