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RUBBER AND INFRASTRUCTURE LIMITEDAGM2026-09-1511:00 AM11:45 AMAJAY BAROOTAAJAY BAROOTA & ASSOCIATESCS34952026-07-202026-09-162026-09-0845214001013511OrdinaryfalseAdoption of the Audited Standalone Financial Statements for the financial year ended on March 31, 2026, together with the reports of the Board of Directors and Auditors thereontrue121098041210980410012109804010001210980412109804100121098040100072287753655174.22445365510100072287753655174.22445365510100051830762138254.12542138091699.99250.007551830762138254.12542138091699.99250.0075180157571286018071.383128601641699.99990.0001OrdinaryfalseAdoption of the Audited Consolidated Financial Statements for the financial year ended on March 31, 2026, together with the report of Auditors thereontrue121098041210980410012109804010001210980412109804100121098040100072287753655174.22445365510100072287753655174.22445365510100051830762138254.12542137893699.98320.016851830762138254.12542137893699.98320.0168180157571286018071.383128601443699.99970.0003OrdinaryfalseDeclaration of final dividend of Rs. 3.25/- (32.50%) per equity share of face value of Rs. 10/- each for the financial year 2025-26true121098041210980410012109804010001210980412109804100121098040100072287753655174.22445365510100072287753655174.22445365510100051830762138254.12542138091699.99250.007551830762138254.12542138091699.99250.0075180157571286018071.383128601641699.99990.0001OrdinarytrueApproval of re-appointment of Mr. Gaurav Sekhri (DIN: 00090676), who retires by rotation, and being eligible, offered himself for re-appointmenttrue12109804684638556.535968463850100012109804684638556.535968463850100072287753655174.22445365510100072287753655174.22445365510100051830762138254.12542137893699.98320.016851830762138254.12542137893699.98320.016818015757759676142.167375967253699.99950.0005SpecialfalseApproval of re-appointment of Mr. Sanjay Kumar Jain (DIN: 01014176) as an Independent Director of the Company for the second term of consecutive period of 5 yearstrue121098041210980410012109804010001210980412109804100121098040100072287753655174.224419915733739437.11862.88272287753655174.224419915733739437.11862.88251830761145252.209611427924699.78520.214851830761145252.209611427924699.78520.2148180157571276088070.83181242324033764097.35412.6459SpecialfalseApproval of re-appointment and remuneration of Mr. Subodh Kumar Sharma (DIN: 08947098) as Whole time Director of the 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Companytrue12109804613551150.665761355110100012109804613551150.665761355110100072287753655174.2244532859369299.31190.688172287753655174.2244532859369299.31190.688151830762138254.125421364917699.91770.082351830762138254.125421364917699.91770.082318015757688588738.22156882019386899.94380.0562OrdinarytrueApproval of remuneration of Mr. Arnav Sekhri, holding office or place of profit in the Companytrue121098041064230187.88171064230101000121098041064230187.8817106423010100072287753655174.2244532859369299.31190.688172287753655174.2244532859369299.31190.688151830762138254.125421364917699.91770.082351830762138254.125421364917699.91770.0823180157571139267763.237311388809386899.9660.034