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INDUSTRIES LIMITEDAGM2026-09-2204:00 PM05:19 PMSridhar MudaliarSVD and AssociatesCS61562026-08-062026-09-232026-09-112503280010945OrdinaryfalseTo receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and the Auditors thereon. (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the Report of the Auditors thereon.true1 shareholder holding 2 equity shares has partially voted in favour for 1 share and partially voted against for 1 share. 1 shareholder holding 738,058 equity shares have not voted for 5,733 shares. 3 shareholders holding 142,695 equity shares have abstained from voting. 32556848532210731598.93693221073150100032556848500000032556848500000032556848532210731598.9369322107315010001060505739463805089.238694638050010001060505730000001060505730000001060505739463805089.238694638050010001888578474116876821.798841167758101099.99750.002518885784795140.0059509599.94740.05261888578470000001888578474117828221.803941177267101599.99750.002562047690545792364773.8019457922632101599.99980.0002054677750OrdinaryfalseTo declare dividend on equity shares of the Company for the financial year ended March 31, 2026.true1 shareholder holding 738,058 equity shares have not voted for 5,733 shares. 2 shareholders holding 2 equity shares have abstained from voting. 32556848532210731598.93693221073150100032556848500000032556848500000032556848532210731598.9369322107315010001060505739478074389.373294780743010001060505730000001060505730000001060505739478074389.373294780743010001888578474116876821.798841167759100999.99750.002518885784795140.0059509599.94740.05261888578470000001888578474117828221.803941177268101499.99750.002562047690545806634073.8249458065326101499.99980.0002054677750OrdinaryfalseTo appoint a director in place of Mr. Rambabu Sanka (DIN: 11218997) who retires by rotation, and being eligible, offers himself for re-appointment.true1 shareholder holding 996,825 equity shares have partially voted in favour for 991,199 shares and partially voted against for 5,626 shares. 1 shareholder holding 738,058 equity shares have not voted for 5,733 shares. 4 shareholders holding 238 equity shares have abstained from voting. 32556848532210731598.93693221073150100032556848500000032556848500000032556848532210731598.9369322107315010001060505739478074389.37329464339413734999.85510.14491060505730000001060505730000001060505739478074389.37329464339413734999.85510.14491888578474116853221.798741167237129599.99690.003118885784795140.0059509599.94740.05261888578470000001888578474117804621.803741176746130099.99680.003262047690545806610473.824845792745513864999.96970.0303054677750OrdinaryfalseRatification of the remuneration paid to M/s. S.R. Bhargave & Co., the Cost Auditors for the financial year ending March 31, 2027.true1 shareholder holding 738,058 equity shares have not voted for 5,733 shares. 3 shareholders holding 227 equity shares have abstained from voting. 32556848532210731598.93693221073150100032556848500000032556848500000032556848532210731598.9369322107315010001060505739478074389.373294780743010001060505730000001060505730000001060505739478074389.373294780743010001888578474116854321.798741166303224099.99460.005418885784795140.0059509599.94740.05261888578470000001888578474117805721.803741175812224599.99450.005562047690545806611573.8248458063870224599.99950.0005054677750OrdinaryfalseRevision in remuneration payable to Non-Executive Directorstrue1 shareholder holding 738,058 equity shares have not voted for 5,733 shares. 4 shareholders holding 238 equity shares have abstained from voting. 32556848532210731598.93693221073150100032556848500000032556848500000032556848532210731598.9369322107315010001060505739478074389.37329420005758068699.38730.61271060505730000001060505730000001060505739478074389.37329420005758068699.38730.61271888578474116853221.798741163197533599.9870.01318885784795140.0057009250573.670426.32961888578470000001888578474117804621.803741170206784099.9810.01962047690545806610473.824845747757858852699.87150.1285054677750