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SURFACTANTS LIMITEDAGM2026-09-2904:00 PM05:10 PMAkruti ShahParikh & AssociatesCS138972026-08-222026-09-302026-09-223520900154310The number of shareholders attending the Meeting through Video Conferencing / Other Audio-Visual Means (“VC/OAVM”) has been counted on a PAN-wise basis.OrdinaryfalseTo receive, 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 the Auditors' thereon.true422162442216241004221624010004221624000000422162400000042216244221624100422162401000174532861.6387286010001745300000017453000000174532861.63872860100042318281985954.69291985752099.98990.01014231828000000423182800000042318281985954.69291985752099.98990.01018470905442050552.184644204852099.99950.0005OrdinaryfalseTo declare a dividend of 10 %, i.e. Re. 1 (Rupee One Only) per equity share of the face value of Rs. 10 each, for the financial year ended March 31, 2026.true422162442216241004221624010004221624000000422162400000042216244221624100422162401000174532861.6387286010001745300000017453000000174532861.63872860100042318281985954.69291985752099.98990.01014231828000000423182800000042318281985954.69291985752099.98990.01018470905442050552.184644204852099.99950.0005OrdinaryfalseTo appoint a director in place of Mr. Dattatray S. Galpalli (DIN: 01853463), who retires by rotation and being eligible, offers himself for re-appointment.true422162442216241004221624010004221624000000422162400000042216244221624100422162401000174532861.6387286010001745300000017453000000174532861.63872860100042318281985954.692919767492199.53620.46384231828000000423182800000042318281985954.692919767492199.53620.46388470905442050552.1846441958492199.97920.0208SpecialfalseTo approve the re-appointment of Mr. Nikhil P. Desai (DIN: 01660649) as Chief Executive Officer (CEO) and Managing Director of the Company.true422162442216241004221624010004221624000000422162400000042216244221624100422162401000174532861.6387286010001745300000017453000000174532861.63872860100042318281985954.692919767592099.53670.46334231828000000423182800000042318281985954.692919767592099.53670.46338470905442050552.1846441958592099.97920.0208SpecialfalseTo approve the re-appointment of Mr. Santosh M. Kakade (DIN: 08505234) as the Whole-time Director designated as Executive Director of the Company.true422162442216241004221624010004221624000000422162400000042216244221624100422162401000174532861.6387286010001745300000017453000000174532861.63872860100042318281985954.692919767492199.53620.46384231828000000423182800000042318281985954.692919767492199.53620.46388470905442050552.1846441958492199.97920.0208SpecialfalseTo approve the appointment of Prof. Vandana B. Patravale (DIN: 09200693), as a Director and Independent Director of the Companytrue422162442216241004221624010004221624000000422162400000042216244221624100422162401000174532861.6387286010001745300000017453000000174532861.63872860100042318281985954.69291985752099.98990.01014231828000000423182800000042318281985954.69291985752099.98990.01018470905442050552.184644204852099.99950.0005SpecialfalseTo approve alteration of the Main Object Clause of the Memorandum of Association of the Company.true422162442216241004221624010004221624000000422162400000042216244221624100422162401000174532861.6387286010001745300000017453000000174532861.63872860100042318281985954.69291985752099.98990.01014231828000000423182800000042318281985954.69291985752099.98990.01018470905442050552.184644204852099.99950.0005SpecialfalseTo approve the enhancement of the borrowing limits of the Company.true422162442216241004221624010004221624000000422162400000042216244221624100422162401000174532861.6387286010001745300000017453000000174532861.63872860100042318281985954.692919767592099.53670.46334231828000000423182800000042318281985954.692919767592099.53670.46338470905442050552.1846441958592099.97920.0208SpecialfalseTo approve the enhancement of the limits for creation of charge(s) on the properties of the Company to secure its borrowings.true422162442216241004221624010004221624000000422162400000042216244221624100422162401000174532861.6387286010001745300000017453000000174532861.63872860100042318281985954.692919767492199.53620.46384231828000000423182800000042318281985954.692919767492199.53620.46388470905442050552.1846441958492199.97920.0208OrdinaryfalseTo ratify the remuneration payable to the Cost Auditor of the Company for the FY 2026-2027.true422162442216241004221624010004221624000000422162400000042216244221624100422162401000174532861.6387286010001745300000017453000000174532861.63872860100042318281985954.69291985752099.98990.01014231828000000423182800000042318281985954.69291985752099.98990.01018470905442050552.184644204852099.99950.0005