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ALUMINIUMS LIMITEDAGM2026-09-3002:06 PM02:26 PMNitin BhardwajM/s Nitin Bhardwaj and AssociatesCS674732026-09-072026-10-012026-09-2579210002347OrdinaryfalseTo Consider and Adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the reports of the Board of Directors (“The Board”) and the Auditors thereon. true998288000000009982880000000042903980177980.041517793599.97190.028142903980177980.041517793599.97190.0281142732780177980.012517793599.97190.0281OrdinarytrueTo appoint a director in place of Mrs. Kanchan Goyal (DIN: 09597233) who retire by rotation and being eligible, offers herself for re-appointment.true998288000000009982880000000042903980192520.04491874750597.37692.623142903980192520.04491874750597.37692.6231142732780192520.01351874750597.37692.6231SpecialfalseRegularisation of Mr. Saurabh Gakhar (DIN: 10790325) as a Non-Executive Independent Directortrue998288000000009982880000000042903980177980.04151729350597.16262.837442903980177980.04151729350597.16262.8374142732780177980.01251729350597.16262.8374SpecialfalseRegularisation of Mrs. Pushpa Joshi (DIN: 06838093) as a Non- Executive Independent Directortrue998288000000009982880000000042903980177980.04151729350597.16262.837442903980177980.04151729350597.16262.8374142732780177980.01251729350597.16262.8374OrdinarytrueApproval For Divestment of Investment In Wroley E India Private Limited And Consequent Cessation As An Associate Companytrue998288000000009982880000000042903980177980.041517793599.97190.028142903980177980.041517793599.97190.0281142732780177980.012517793599.97190.0281SpecialtrueTo approve the aggregate limit of material related party transactions Upto Rs. 100 Crorestrue998288000000009982880000000042903980177980.04151729350597.16262.837442903980177980.04151729350597.16262.8374142732780177980.01251729350597.16262.8374OrdinaryfalseRatification of Cost Auditor's Remunerationtrue998288000000009982880000000042903980177980.04151769310599.410.5942903980177980.04151769310599.410.59142732780177980.01251769310599.410.59