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Industries LimitedAGM2026-09-3012:00 PM12:33 PMPINAL KANDARP SHUKLA DHIRREN R. DAVE & COCSA102652026-08-122026-10-012026-09-23104250010314OrdinaryfalseTo receive, consider and adopt the Audited (Standalone and Consolidated) Financial Statements of the Company for the financial year ended 31st March 2026, including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit & loss and Cash Flow Statement for the year ended as on that date and the Report of the Board of Directors and Auditors thereon.true7703199770319910077031990100077031990000007703199000000770319977031991007703199010000000000000000000000000000000404233404233100402149208499.48450.5155404233000000404233000000404233404233100402149208499.48450.5155810743281074321008105348208499.97430.0257OrdinaryfalseTo appoint a Director in place of Mr. Naresh Sitaram Saboo (DIN: 00223350), who retires by rotation terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for reappointmenttrue7703199770319910077031990100077031990000007703199000000770319977031991007703199010000000000000000000000000000000404233404233100402049218499.45970.5403404233000000404233000000404233404233100402049218499.45970.5403810743281074321008105248218499.97310.0269OrdinaryfalseTo Approve the remuneration of the Cost Auditor of the Company for the financial year 2026-27true7703199770319910077031990100077031990000007703199000000770319977031991007703199010000000000000000000000000000000404233404233100402149208499.48450.5155404233000000404233000000404233404233100402149208499.48450.5155810743281074321008105348208499.97430.0257OrdinaryfalseMaterial Related Party Transaction(s) with (a) Mr. Narayan Sitaram Saboo (b) Mr. Manish Narayan Saboo (c) Mr. Mohit Narayan Saboo and (d) Mr. Naresh Sitaram Saboo for the financial year 2026-27true7703199770319910077031990100077031990000007703199000000770319977031991007703199010000000000000000000000000000000404233404233100402149208499.48450.5155404233000000404233000000404233404233100402149208499.48450.5155810743281074321008105348208499.97430.0257