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Authority of India LtdAGM2026-09-2410:30 AM11:40 AMSachin AgarwalAgarwal S. & AssociatesCS57742026-07-062026-09-242026-09-1714928920011448OrdinaryfalseTo receive, consider and adopt: (i) the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Reports of the Board of Directors and Auditors thereon. (ii) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 with the Report of the Auditors thereon.true26847145502684714550100268471455001000268471455000000026847145500000002684714550268471455010026847145500100096292467388009124491.397775139360412869764085.376814.623296292467300000096292467300000096292467388009124491.397775139360412869764085.376814.6232482886066263548405.4578262678578698399.670.33482886066000000482886066000000482886066263548405.4578262678578698399.670.334130525289359116063486.942346237601112878462396.41383.5862OrdinaryfalseTo appoint a director in place of Shri Manish Raj Gupta (DIN:10905637), who retires by rotation at this Annual General Meeting and is eligible for re-appointment.true26847145502684714550100268471455001000268471455000000026847145500000002684714550268471455010026847145500100096292467388686764392.101562005451926681312469.915130.084996292467300000096292467300000096292467388686764392.101562005451926681312469.915130.0849482886066263432065.455461400792020312723.30876.692482886066000000482886066000000482886066263432065.455461400792020312723.30876.6924130525289359792539987.1058331090914828701625192.02277.9773OrdinaryfalseTo appoint a director in place of Shri Alok Verma (DIN:10905643), who retires by rotation at this Annual General Meeting and is eligible for re-appointment.true26847145502684714550100268471455001000268471455000000026847145500000002684714550268471455010026847145500100096292467388686764392.101563991151524695612872.154127.845996292467300000096292467300000096292467388686764392.101563991151524695612872.154127.8459482886066263433065.455463325922001071424.038775.9613482886066000000482886066000000482886066263433065.455463325922001071424.038775.96134130525289359792549987.1058333095865726696684292.587.42OrdinaryfalseTo authorise the Board of Directors of the Company to fix the remuneration of the Statutory Auditors of the Company appointed by the Comptroller and Auditor General of India for the Financial Year 2026-27.true26847145502684714550100268471455001000268471455000000026847145500000002684714550268471455010026847145500100096292467388686764392.10158752245381164310598.68721.312896292467300000096292467300000096292467388686764392.10158752245381164310598.68721.3128482886066263441095.45562566622367788697.42682.5732482886066000000482886066000000482886066263441095.45562566622367788697.42682.57324130525289359792630287.105835856053111232099199.65760.3424OrdinaryfalseTo declare Final Dividend for the Financial Year 2025-26 @ Rs.2.35 per Equity Share of face value of Rs.10 each.true26847145502684714550100268471455001000268471455000000026847145500000002684714550268471455010026847145500100096292467388691661592.10658248297216208689492.99977.000396292467300000096292467300000096292467388691661592.10658248297216208689492.99977.0003482886066263555655.4579262732068235999.68750.3125482886066000000482886066000000482886066263555655.4579262732068235999.68750.31254130525289359798673087.107235358174776216925398.27211.7279OrdinaryfalseTo appoint Shri Priya Ranjan (DIN:11450035) as a Whole Time Director of the Company.true26847145502684714550100268471455001000268471455000000026847145500000002684714550268471455010026847145500100096292467388686764392.101564991566923695197473.282126.717996292467300000096292467300000096292467388686764392.101564991566923695197473.282126.7179482886066263428465.455363351322000771424.048875.9512482886066000000482886066000000482886066263428465.455363351322000771424.048875.95124130525289359792503987.1058334096535125695968892.85817.1419OrdinaryfalseTo appoint Shri T.N. Natarajan (DIN:11589908) as a Whole Time Director of the Company.true26847145502684714550100268471455001000268471455000000026847145500000002684714550268471455010026847145500100096292467388686764392.101564991566923695197473.282126.717996292467300000096292467300000096292467388686764392.101564991566923695197473.282126.7179482886066263428095.455363378442000496524.059175.9409482886066000000482886066000000482886066263428095.455363378442000496524.059175.94094130525289359792500287.1057334096806325695693992.85827.1418OrdinaryfalseTo ratify the remuneration of the Cost Auditors of the Company for the Financial Year 2026-27.true26847145502684714550100268471455001000268471455000000026847145500000002684714550268471455010026847145500100096292467388686764392.10158247807496208689492.99937.000796292467300000096292467300000096292467388686764392.10158247807496208689492.99937.0007482886066263435375.4554262520039153499.65250.3475482886066000000482886066000000482886066263435375.4554262520039153499.65250.34754130525289359792573087.105835357473026217842898.27181.7282