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ROSHNI LIMITEDAGM2026-09-1512:00 PM12:38 PMNITESH LATWALPI & ASSOCIATESCSA321092026-08-112026-09-162026-09-087229100111458OrdinaryfalseTo receive, consider and adopt the audited standalone financial statement of the Company for the financial year ended 31st March, 2026 and the reports of the Board of Directors and Auditors thereontrue13715917813080746295.36911308074620100013715917800000013715917800000013715917813080746295.36911308074620100011906744613436251.5201613436201000119067440000001190674400000011906744613436251.5201613436201000685699741057487015.4221057403883299.99210.00796856997400000068569974000000685699741057487015.4221057403883299.99210.007921763589614751669467.781414751586283299.99940.0006OrdinaryfalseTo consider and adopt the audited consolidated financial statement of the Company for the financial year ended 31st March, 2026 and the report of Auditors thereontrue13715917813080746295.36911308074620100013715917800000013715917800000013715917813080746295.36911308074620100011906744613436251.5201613436201000119067440000001190674400000011906744613436251.5201613436201000685699741057478015.42191057402875299.99290.00716856997400000068569974000000685699741057478015.42191057402875299.99290.007121763589614751660467.781414751585275299.99950.0005OrdinaryfalseTo declare final dividend of Rs. 2.50/- per equity share for the financial year ended 31st March, 2026true13715917813080746295.36911308074620100013715917800000013715917800000013715917813080746295.36911308074620100011906744618588251.9528618588201000119067440000001190674400000011906744618588251.9528618588201000685699741058198015.43241058123874299.9930.0076856997400000068569974000000685699741058198015.43241058123874299.9930.00721763589614757532467.808414757458274299.99950.0005OrdinaryfalseTo appoint Mr. Kaustubh Narsinh Karmarkar (DIN – 00288642) who retires by rotation as a Director and, being eligible, offers himself for re-appointment in compliance to the provision of the Companies Act, 2013true13715917813080746295.36911308074620100013715917800000013715917800000013715917813080746295.36911308074620100011906744618588251.95281822323436355929.459470.5406119067440000001190674400000011906744618588251.95281822323436355929.459470.5406685699741058067015.430510574157651399.93840.06166856997400000068569974000000685699741058067015.430510574157651399.93840.061621763589614757401467.8078143203942437007297.03872.9613SpecialfalseApproval for creation of mortgage(s), charge(s), hypothecation(s) and/or other security interest(s) on the asset of the Company in connection with working capital facilities pursuant to Section 180(1)(a) of the Companies Act, 2013true13715917813080746295.36911308074620100013715917800000013715917800000013715917813080746295.36911308074620100011906744618588251.9528618588201000119067440000001190674400000011906744618588251.9528618588201000685699741057441115.42131057364576699.99280.00726856997400000068569974000000685699741057441115.42131057364576699.99280.007221763589614756775567.804914756698976699.99950.0005OrdinaryfalseTo Ratify the Remuneration payable to Cost Auditors M/s R J Goel & Co. for the financial year ended 31st March, 2027true13715917813080746295.36911308074620100013715917800000013715917800000013715917813080746295.36911308074620100011906744618588251.9528618588201000119067440000001190674400000011906744618588251.9528618588201000685699741058187015.43221058107379799.99250.00756856997400000068569974000000685699741058187015.43221058107379799.99250.007521763589614757521467.808314757441779799.99950.0005SpecialtrueRe-appointment of Mr. Jai Prakash Agarwal (DIN – 00041119), as Whole-time Director designated as Executive Chairman of the Company, not liable to retire by rotation, to hold office for a period of 5 (five) consecutive years w.e.f. 1st January, 2027 till 31st December, 2031 (both days inclusive)true13715917813080746295.36911308074620100013715917800000013715917800000013715917813080746295.36911308074620100011906744618588251.952823507659508063.800296.1998119067440000001190674400000011906744618588251.952823507659508063.800296.1998685699741058187015.432210575549632199.94030.05976856997400000068569974000000685699741058187015.432210575549632199.94030.059721763589614757521467.8083141618087595712795.96334.0367SpecialtrueRe-appointment of Mr. Vinay Surya (DIN – 00515803), as Managing Director of the Company, liable to retire by rotation, to hold office for a period of 5 (five) consecutive years w.e.f. 26th October, 2026 till 25th October, 2031 (both days 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