Audited Results

Fund Raising/Other business matters

Other business matters

Final Dividend

Inter alia, to consider and approve:- 1. To discuss and approve the proposal and requirement of alteration in Capital Clause/Object clause of Memorandum of Association for increase in authorized capital/ Object clause, subject to approval of members in ensuing general meeting; 2. To approve increase in limit of granting loan and making investment and giving guarantee by company u/s. 186 of the Companies? Act, 2013. 3. To approve increase in limit of borrowings by company u/s. 180(1)(c) of the Companies? Act, 2013. 4. To discuss on initial investment proposal through acquisition of equity shares of another company, subject to valuations and due diligence of the such entity, and the mode of acquisition of shares. 5. To consider and approve the proposal of the appointment of requisite intermediaries (Valuer/ Consultants/professional for due-diligence) required for the purpose of abovementioned investment; 6. To consider any other business with the permission of chair

Fund Raising/Other business matters

Other business matters

Rights Issue

Inter alia, to consider and approve:- 1.The Scrutiniser Report on the Postal Ballot Through Electronic Votice process closed on 27th June 2026 and Chairman?s Declaration of the Postal Ballot Results. 2.To accord approval of the Board of Directors to the Agreement for entering into a long term related party contract for providing Solar Power to M/s Kashyap Wire Products (A Proprietorship entity in which Mrs Manjula Kothari, wife of Managing Director is the propritrix.) for a period of five years for exclusive use for wiredrawing of raw materials required by the Company for its manufacturing operations. Kindly note that the Company has taken Shareholders approval for entering into the contract through Postal Ballot and Electronic Voting on 31.03.2026 and the Board?s approval is for the terms of the agreement to be untered into with the related entity for this purpose, which has been finalised by the company now. 3.Any other matter with the permission of the Chairman and Independent Directors.

Inter-alia transacts the follow in matters: 1. To consider and approve the regularization of Mr. Sachin Bhanubhai Manseta (DIN: 03471126) as Non-Executive, Independent Director of the company. 2. To consider and approve the regularization of Mr. Chirag Dedhia (DIN: 08583331) as a NonExecutive -Non Independent Director of the company. 3. Proposal for alteration of the Object Clause of the Memorandum of Association of the Company, subject to the approval of the shareholders and other regulatory/statutory authorities, as may be required; 4. To consider and, if thought fit, approve the proposal for alteration of Clause I (Name Clause) of the Memorandum of Association consequent to the change of name of the Company, subject to the approval of the shareholders and other regulatory/statutory authorities, as may be required. 5. To consider and approve the Notice of Extra Ordinary General Meeting for the aforesaid matters. 6. To consider and approve to Appointment of Scrutinizer for conducting the remote e-voting and voting process of the Extra Ordinary General Meeting in a fair and transparent manner. 7. Any other business with permission of the Chairperson

Voluntary Delisting of Shares & Inter alia, to consider and approve:- 1. Discuss about delisting of Company from Calcutta Stock Exchange.

Financial Results

Buy Back of Shares

Inter alia, to transact the following business: 1. To consider and evaluate proposals for raising of funds not more than the amount of Rs.50 (FiOy Crores) by way of issue of Equity/ConverOble Share Warrants/and or any other eligible converOble securiOes on preferenOal Basis to promoters/ selecOve group of non-promoters, as per the SecuriOes and Exchange Board of India (Issue of Capital and Disclosure Requirement) RegulaOons, 2018 as amended Ome to Ome subject to the approval of the shareholders and Stock Exchange where the shares of the Company are Listed. 2. To convene Extra Ordinary General MeeOng (EGM) and to decide the date and venue of the EGM and to consider and approve the NoOce for convening the Extra Ordinary General MeeOng placed before the Board MeeOng. 3. To approve the Cut-off date and dates of closure of Register of Members and Share Transfer Book of the Company

Voluntary Delisting of Shares & Inter alia, to consider and approve:- 1. Discuss about delisting of Company from Calcutta Stock Exchange.

Inter alia, to consider and approve:- (1) Fund raising by way of Rights Issue and any other business with the permission of the Chair

Inter alia, to consider and approve:- 1. Raising of funds by way of issuance of eligible equity securities through permissible modes, including but not limited to a private placement, preferential issue or any other method or combination of methods, as an enabling resolution in accordance with the requirements of applicable laws; 2. Borrowings / raising of funds by way of issuance of eligible debt securities and/or any other eligible securities (convertible/non-convertible) through permissible modes, including but not limited to a private placement, preferential issue or any other method or combination of methods; as an enabling resolution in accordance with the requirements of applicable laws. The Bank may evaluate the potential fund raising, as necessary in future and to have the requisite enabling shareholders resolution(s) in place, it is proposed to include appropriate special resolution(s) i.e., raising of funds/ borrowings as above, in the Notice of forthcoming AGM of the Bank.