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B COTSPIN INDIA LIMITEDAGM2026-09-2912:00 PM12:14 PMDEEPAK GUPTADR ASSOCIATESCS53392026-09-032026-09-292026-09-221867006168OrdinaryfalseTo consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereontrue115298421150860299.815811508602010001152984200000011529842000000115298421150860299.815811508602010002500000000025000000000250000000002500000000010408778545848352.4412545848121000104087780000001040877800000010408778545848352.4412545848121000219636201696708577.25091696708321000OrdinaryfalseTo re-appoint Mr. Ramesh Kumar (DIN: 07684009) Non-Executive Director, who retires by rotation and being eligible, offers himself for re-appointment.true115298421150860299.815811508602010001152984200000011529842000000115298421150860299.815811508602010002500000000025000000000250000000002500000000010408778545848352.4412545848121000104087780000001040877800000010408778545848352.4412545848121000219636201696708577.25091696708321000OrdinaryfalseRatification of remuneration payable to M/s Jain Sharma and Associates, Cost Auditors, for the financial year 2026-27.true115298421150860299.815811508602010001152984200000011529842000000115298421150860299.815811508602010002500000000025000000000250000000002500000000010408778545848352.4412545848121000104087780000001040877800000010408778545848352.4412545848121000219636201696708577.25091696708321000OrdinarytrueApproval for material Related Party Transactions with Ab Cotton Textiles Private 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