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BOTHRA & ASSOCIATESCS374522026-09-032026-09-302026-09-23103088009OrdinaryfalseAdoption of audited Financial Statements – Standalone To receive, consider and adopt the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026.true141939501417385099.8584141738500100014193950201000.141620100010001419395014193950100141939500100080800000000808008080010080800010008080080800100808000100014274750142747501001427475001000OrdinaryfalseAdoption of audited Financial Statements – Consolidated-To receive, consider and adopt the audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026true141939501417385099.8584141738500100014193950201000.141620100010001419395014193950100141939500100080800000000808008080010080800010008080080800100808000100014274750142747501001427475001000OrdinaryfalseTo appoint Mr. Vanshay Goenka (DIN:06444159), Managing Director of the Company, whose office is liable to retire by rotation at this Annual General Meeting and being eligible, offers him self for re-appointmenttrue141939501417385099.8584141738500100014193950201000.141620100010001419395014193950100141939500100080800000000808008080010080800010008080080800100808000100014274750142747501001427475001000OrdinaryfalseAppointment of Statutory auditor M/s. V. Singhi & Associates., Chartered Accountants, (Firm Registration No: 311017E)for period of 5 yearstrue141939501417385099.8584141738500100014193950201000.141620100010001419395014193950100141939500100080800000000808008080010080800010008080080800100808000100014274750142747501001427475001000SpecialfalseApproval for Formulation, Adoption and Implementation of PFL- Employee Stock Options Plan 2026true141939501417385099.8584141738500100014193950201000.141620100010001419395014193950100141939500100080800000000808008080010080800010008080080800100808000100014274750142747501001427475001000Specialfalseapprove grant of employee stock options under PFL- Employee Stock Option Plan 2026 to the employees of the holding, subsidiary and other group companies as permissible under applicable lawstrue141939501417385099.8584141738500100014193950201000.141620100010001419395014193950100141939500100080800000000808008080010080800010008080080800100808000100014274750142747501001427475001000SpecialfalseAppoint Anju Jhunjhunwala (DIN: 09207960), as an Independent Director of the Companytrue141939501417385099.8584141738500100014193950201000.141620100010001419395014193950100141939500100080800000000808008080010080800010008080080800100808000100014274750142747501001427475001000OrdinarytrueApproval for Remuneration payable to Directors pursuant to Section II Part II of Schedule V of the Companies Act, 2013true141939501417385099.8584141738500100014193950201000.141620100010001419395014193950100141939500100080800000000808008080010080800010008080080800100808000100014274750142747501001427475001000OrdinarytrueApprove revision in remuneration payable to Mr. Unnat Goenka as an office or place of profit under the Companies Act, 2013true141939501417385099.8584141738500100014193950201000.141620100010001419395014193950100141939500100080800000000808008080010080800010008080080800100808000100014274750142747501001427475001000