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Industries LimitedAGM2026-09-2311:30 AM12:23 PMMr. Sanjay DholakiaSanjay Dholakia & AssociatesCSFCS 26552026-05-252026-09-232026-09-1612538007558OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon.true121111031211110310012111103010001211110312111103100121111030100071291473182054.4634318201499.99870.001371291473182054.4634318201499.99870.0013192402501242930864.60061242930441000OrdinaryfalseTo declare of Dividend of Rs. 0.30 per Equity Share for the financial year ended 31st March, 2026true121111031211110310012111103010001211110312111103100121111030100071291473182054.4634318201499.99870.001371291473182054.4634318201499.99870.0013192402501242930864.60061242930441000OrdinarytrueTo appoint a Director in place of Mrs. Rinku M Appalwar, Director [DIN:00171976], who retires by rotation and, being eligible, offers herself for re-appointmenttrue12111103974335780.449897433570100012111103974335780.449897433570100071291473182054.4634318201499.99870.001371291473182054.4634318201499.99870.0013192402501006156252.29431006155841000SpecialfalseRatification of the remuneration payable to the cost auditor for the financial year 2026-2027true121111031211110310012111103010001211110312111103100121111030100071291473182054.4634318201499.99870.001371291473182054.4634318201499.99870.0013192402501242930864.60061242930441000SpecialfalseAppointment of Mr. Anuj Choksey (DIN: 10417326), as a Non-Executive, Independent Director of the Company.true121111031211110310012111103010001211110312111103100121111030100071291473182054.4634318201499.99870.001371291473182054.4634318201499.99870.0013192402501242930864.60061242930441000SpecialtrueAppointment of Ms. Maithili Makrand Appalwar (DIN: 08501502) as Executive Director of the Company and Approval of Terms and Conditions of her Appointment and Remunerationtrue121111031104375391.1871104375301000121111031104375391.187110437530100071291473182054.4634318201499.99870.001371291473182054.4634318201499.99870.0013192402501136195859.05311136195441000SpecialtrueAppointment of Mr. Yash Ravi Punjabi (DIN: 11228629) as Executive Director of the Company and Approval of Terms and Conditions of his Appointment And Remunerationtrue121111031211110310012111103010001211110312111103100121111030100071291473182054.4634318201499.99870.001371291473182054.4634318201499.99870.0013192402501242930864.60061242930441000SpecialtrueTo Approve Payment and Continuation of Payment of Remuneration to Executive Directors who are Promoters or Members of the Promotor Group of the Company, in Excess of threshold limits as prescribes by Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015.true121111031211110310012111103010001211110312111103100121111030100071291473182054.46342668175138883.850716.149371291473182054.46342668175138883.850716.1493192402501242930864.6006123779205138899.58660.4134