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LIMITEDAGM2026-09-2312:00 pm12:30 pmJAY MEHTAJAY MEHTA & ASSOCIATESCS86722026-08-052026-09-232026-09-1684271003366OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements (including Audited Standalone and Consolidated Financial Statement) of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.true274645542746455410027464554010002746455400000027464554000000274645542746455410027464554010004146154649111.213146491010004146150000004146150000004146154649111.21314649101000301236481572080.5219153082412697.37552.62453012364800000030123648000000301236481572080.5219153082412697.37552.6245580028172766825347.701627664127412699.98510.0149OrdinaryfalseTo appoint a Director in place of Mr. Vishal Gupta (DIN: 10388230), who retires by rotation, and being eligible, have offered themselves for reappointment.true274645542746455410027464554010002746455400000027464554000000274645542746455410027464554010004146154649111.213146491010004146150000004146150000004146154649111.21314649101000301236481572080.5219152165504396.79213.20793012364800000030123648000000301236481572080.5219152165504396.79213.2079580028172766825347.701627663210504399.98180.0182OrdinaryfalseTo appoint a Director in place of Mr. Amit Goela (DIN: 01754804), who retires by rotation, and being eligible, have offered themselves for reappointment.true274645542746455410027464554010002746455400000027464554000000274645542746455410027464554010004146154649111.213146491010004146150000004146150000004146154649111.21314649101000301236481572080.5219149165804394.88385.11623012364800000030123648000000301236481572080.5219149165804394.88385.1162580028172766825347.701627660210804399.97090.0291OrdinaryfalseTo ratify the remuneration payable to SAPSJ and Associates, Cost Accountants (Firm Registration No. 000445), Cost Auditors of the Company for the Financial year ending March 31, 2027.true274645542746455410027464554010002746455400000027464554000000274645542746455410027464554010004146154649111.213146491010004146150000004146150000004146154649111.21314649101000301236481572080.5219149598761095.15934.84073012364800000030123648000000301236481572080.5219149598761095.15934.8407580028172766825347.701627660643761099.97250.0275SpecialfalseTo consider and approve the Payment of Commission to the Non-Executive Independent Directors of the Company for the financial year 2025-26.true274645542746455410027464554010002746455400000027464554000000274645542746455410027464554010004146154649111.213146491010004146150000004146150000004146154649111.21314649101000301236481572080.5219148594861494.52065.47943012364800000030123648000000301236481572080.5219148594861494.52065.4794580028172766825347.701627659639861499.96890.0311OrdinaryfalseTo consider and approve the revision in the remuneration of the Statutory Auditors.true274645542746455410027464554010002746455400000027464554000000274645542746455410027464554010004146154649111.213146491010004146150000004146150000004146154649111.21314649101000301236481572080.5219149350785895.00154.99853012364800000030123648000000301236481572080.5219149350785895.00154.9985580028172766825347.701627660395785899.97160.0284