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RASAYAN INDIA LIMITEDAGM2026-09-3009:39 AM10:14 AMCS Mohan BaidM D Baid & AssociatesCSA35982026-09-072026-10-012026-09-2344530007314OrdinaryfalseTo receive, consider and adopt the Audited Standalone Financial Statements for the financial year ended March 31, 2026, the Audited Consolidated Financial Statements for the financial year ended March 31, 2026, the Auditors’ Report thereon and the Board of Directors’ Report of the Company for the financial year 2025-26true6725301667253016100672530160100067253016000000672530160000006725301667253016100672530160100012334641277158622.4699277158601000123346410000001233464100000012334641277158622.4699277158601000342621841658238648.3985165823493799.99980.00023426218400000034262184000000342621841658238648.3985165823493799.99980.00021138498418660698876.071286606951371000OrdinaryfalseTo declare a final dividend on Equity Shares for the financial year ended March 31, 2026true6725301667253016100672530160100067253016000000672530160000006725301667253016100672530160100012334641277158622.46992767515407199.85310.1469123346410000001233464100000012334641277158622.46992767515407199.85310.1469342621841658238648.3985165823493799.99980.00023426218400000034262184000000342621841658238648.3985165823493799.99980.00021138498418660698876.071286602880410899.99530.0047OrdinarytrueTo appoint a Director in place of Mr. Anand Sureshbhai Desai, Managing Director (DIN: 00038442), who retires by rotation as Director in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for reappointment as 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