5432142026-05-125432142026-05-122026-05-12ResolutionOrAgendaDomain15432142026-05-12ResolutionOrAgendaDomain15432142026-05-122026-05-12ResolutionOrAgendaDomain25432142026-05-12ResolutionOrAgendaDomain25432142026-05-122026-05-12ResolutionOrAgendaDomain35432142026-05-12ResolutionOrAgendaDomain35432142026-05-122026-05-12ResolutionOrAgendaDomain45432142026-05-12ResolutionOrAgendaDomain45432142026-05-122026-05-12ResolutionOrAgendaDomain55432142026-05-12ResolutionOrAgendaDomain55432142026-05-122026-05-12ResolutionOrAgendaDomain65432142026-05-12ResolutionOrAgendaDomain65432142026-05-122026-05-12ResolutionOrAgendaDomain75432142026-05-12ResolutionOrAgendaDomain7xbrli:pureNDR Auto Components LimitedNDRAUTONew2026-05-1113:40:002026-05-12Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)7Monday2026-07-2711:00:00New Delhi deemed venue Registered office7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended 31st March 2026, together with the reports of the Directors and Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare dividend on the equity shares for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Ayush Relan (DIN: 07716326), who retires by rotation at this meeting as a director and being eligible offers himself for re-appointmentExecutive DirectorMr. Ayush Relan077163262020-10-232020-10-23Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Rajat Bhandari (DIN: 02154950), who retires by rotation at this meeting as a Director and being eligible offers himself for re-appointmentExecutive DirectorMr. Rajat Bhandari021549502020-11-302020-11-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Pranav Relan (DIN: 07177944) as a Wholetime Director of the CompanyExecutive DirectorMr. Pranav Relan071779442026-10-272029-10-263Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Ayush Relan (DIN: 07716326) as a Wholetime Director of the CompanyExecutive DirectorMr. Ayush Relan077163262027-01-022030-01-013Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Rajat Bhandari (DIN: 02154950) as a Wholetime Director of the CompanyExecutive DirectorMr. Rajat Bhandari021549502027-01-022030-01-013