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INDIA LIMITEDAGM2026-09-2303:30 PM05:10 PMHitesh GuptaHitesh J GuptaCS336842026-08-032026-09-232026-09-1617374000679OrdinaryfalseConsideration and Adoption of 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 Auditors thereontrue322736982796665086.654627966650010003227369800000032273698000000322736982796665086.654627966650010001105134049536.642740495010001105130000001105130000001105134049536.6427404950100021065789225461910.7028225451910099.99560.0044210657890000002106578900000021065789225461910.7028225451910099.99560.0044534500003026176456.6173026166410099.99970.0003OrdinaryfalseConsideration and Adoption of the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and Report of the Auditors thereontrue322736982796665086.654627966650010003227369800000032273698000000322736982796665086.654627966650010001105134049536.642740495010001105130000001105130000001105134049536.6427404950100021065789225461910.7028225451910099.99560.0044210657890000002106578900000021065789225461910.7028225451910099.99560.0044534500003026176456.6173026166410099.99970.0003OrdinaryfalseDeclaration of Dividend on Equity Sharestrue322736982796665086.654627966650010003227369800000032273698000000322736982796665086.654627966650010001105134049536.642740495010001105130000001105130000001105134049536.6427404950100021065789225461910.702822545209999.99560.0044210657890000002106578900000021065789225461910.702822545209999.99560.0044534500003026176456.617302616659999.99970.0003OrdinaryfalseTo appoint a director in place of Mr. Rajesh Awasthi (DIN: 07815683), who retires by rotation and being eligible, offers himself for 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