BSEAGM/EGM9 Oct 2026 · 9 Oct 2026, 03:54 pm

The 46th Annual General Meeting of the Company will be held on 5th November, 2026 at 11.30 a.m. through VC/OAVM to transact the business mentioned in the notice. a copy of the notice is being submitted for your reference and record.

Inland Printers Ltd · 530787

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Inland Printers Ltd has announced the 46th Annual General Meeting (AGM) to be held on 5th November, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will consider and adopt the Audited Financial Statements for the year ended March 31, 2026, and re-appoint Mr. Kishor Sorap as the Whole-time Director designated as Executive Director for a period of Three (3) years.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Inland Printers Ltd - 530787 - 46Th Annual General Meeting Of The Company Will Be Held On 5Th November, 2026

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INLAND PRINTERS LIMITED Reg. Off.: F-18 Tenth Central Mall, Mahavir Nagar, Kandivali West, Mumbai - 400067 Tel.: 7045052707 Email: inlandprintersltd@gmail.com CIN: L99999MH1978PLC020739 Website: www.inlandprinters.in Date: 09th October, 2026 The Department of Corporate Service BSE Limited Department of Corporate Services, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 530787 Sub: Notice of 46th Annual General Meeting of the Company for Financial Year 2025-2026 Dear Sir/Madam, Please find attached herewith copy of Notice of 46th Annual General Meeting for the year ended 31st March, 2026 of the Company, scheduled to be held on Thursday, 5th November, 2026 at 11:30 a.m. through Video conferencing (VC) / Other Audio Visual Means (“OAVM”). The Notice calling the 46th AGM and the Annual Report is also uploaded on the website of the company and can be accessed at inlandprinters.in The detailed disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure I. Kindly take the same on record. Thanking you. Yours faithfully, For Inland Printers Limited Company Secretary and Compliance Officer Encl. a/a INLAND PRINTERS LIMITED Reg. Off.: F-18 Tenth Central Mall, Mahavir Nagar, Kandivali West, Mumbai - 400067 Tel.: 7045052707 Email: inlandprintersltd@gmail.com CIN: L99999MH1978PLC020739 Website: www.inlandprinters.in Annexure I DISCLOSURE PURSUANT TO THE SEBI CIRCULAR NO. SEBI/HO/CFD/CFD- POD1/P/CIR/2023/123 DATED JULY 13, 2023 - REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015 Sr. Details that need to be Provided 46th Annual General Meeting 1. date of notice/call Date of the Notice: 7th October,2026 letters/resolutions etc. 2. brief details viz. agenda (if any) 1. Agenda: To receive, consider and adopt the Audited proposed to be taken up, resolution Financial Statements for the year ended March 31, 2026 to be passed, manner of approval including the Reports of the Directors and Auditors proposed etc. thereon. resolution to be passed: By way of Ordinary Resolution manner of approval proposed: By way of E- voting/Remote E-voting 2. Agenda: To appoint a director in place of Mr. Kaushik Ratanshi Bhadra (DIN: 11029006) who retires by rotation and being eligible, offers himself for re- appointment. resolution to be passed: By way of Ordinary Resolution manner of approval proposed: By way of E- voting/Remote E-voting 3. Agenda: Re-appointment of Mr Kishor Sorap (DIN: 01835605) as the Whole-time Director designated as Executive Director of the Company for a period of Three (3) years resolution to be passed: By way of Special Resolution manner of approval proposed: By way of E- voting/Remote E-voting INLAND PRINTERS LIMITED Reg. Off.: F-18 Tenth Central Mall, Mahavir Nagar, Kandivali West, Mumbai - 400067 Tel.: 7045052707 Email: inlandprintersltd@gmail.com CIN: L99999MH1978PLC020739 Website: www.inlandprinters.in Thanking You, Yours Faithfully, For Inland Printers Limited Company Secretary and Compliance Officer Encl. a/a INLAND PRINTERS LIMITED Reg. Off.: Ground Floor, Shop No 8, CTS No 654 PT 676 677 649 C, Babhai Naka, L T Road,Near Laxmi Chhaya Building, Borivali West, Mumbai - 400092 Maharashtra, India. Tel.: (022)-40482500 Email: inlandprintersltd@gmail.com CIN: L99999MH1978PLC020739 Website: www.inlandprinters.in NOTICE NOTICE IS HEREBY GIVEN THAT THE FORTY SIXTH (46TH) ANNUAL GENERAL MEETING OF THE MEMBERS OF INLAND PRINTERS LIMITED WILL BE HELD ON THURSDAY 5TH NOVEMBER, 2026 AT 11:30 A.M. THROUGH VIDEO CONFERENCING/ OTHER AUDIO VISUAL TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements for the year ended March 31, 2026 including the Report of the Directors and Auditors thereon. 2. To appoint a director in place of Mr. Kaushik Ratanshi Bhadra (DIN: 11029006) who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 3. To consider and approve the re-appointment of Mr Kishor Sorap (DIN: 01835605) as the Whole- time Director designated as Executive Director of the Company for a period of Three (3) years with effect from August 12, 2026, to August 11, 2029, and in this regard, pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198 and 203 read with Schedule V and all other applicable provisions, if any, of the Companies Act, 2013 and the rules made thereunder, Regulation 17 and other applicable provisions of the Listing Regulations (including any statutory modification(s) or amendment(s) thereto or reenactment(s) thereof for the time being in force), and pursuant to the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors at their respective meetings held on August 10, 2026, approval of the members of the Company be and is hereby accorded for the reappointment of Mr. Kishor Sorap as the Whole-time Director designated as Executive Director on the board of the Company and in respect of whom the Company has received a Notice in writing under Section 160 of the Companies Act, 2013, proposing his candidature for re-appointment to the office of Executive Director for a further period of Three (3) years with effect from August 12, 2026, to August 11, 2031, subject to the following terms and conditions: a. Period of Appointment: The appointment is valid for a period of Three (3) years commencing from August 12, 2026 to August 11, 2029. b. Remuneration: The Director shall be eligible for a remuneration of INR 100,000/- per month RESOLVED FURTHER THAT in the event of absence or inadequacy of profits in any of the financial year, the company shall pay remuneration by way of salary including perquisites and allowances as specified under Section 197 and Section II of Part II of Schedule V of Companies Act, 2013 or in accordance with any statutory modification(s) thereof. RESOLVED FURTHER THAT the Board of Directors be and is hereby authorized to alter and vary the terms and conditions of the re-appointment and / or remuneration based on the recommendation of the Nomination and Remuneration Committee, subject to the limit as specified under Section 197 read with Schedule V of the Act and rules made thereunder or any statutory modification(s) or re-enactment(s) thereof. Registered Office: By Order of the Board of Directors Gr Floor, Shop No 8, CTS No 654 PT 676 677 649 C, for Inland Printers Limited Babhai Naka, L T Road, Near Laxmi Chhaya Bldg, Borivali (W), Mumbai - 400092 Sd/- Date: 07/10/2026 Krishana Sharma Company Secretary & Compliance Officer ACS No.: 40185 NOTES: 1. The Ministry of Corporate Affairs (“MCA”), vide its General Circular No. 03/2025 dated 22nd September 2025 read with circular nos. 14/2020 dated 8th April 2020, 17/2020 dated 13th April 2020 and 20/2020 dated 5th May 2020 and Securities Exchange Board of India (“SEBI”) vide its circular no. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October 2024 read with SEBI Master Circular SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 issued in this regard, (collectively referred to as “Relevant Circulars”), have permitted convening the General Meeting through VC or OAVM without physical presence of the Members. In accordance with the Relevant Circulars, applicable provisions of the Act. The procedure for participating in the meeting through VC / OAVM is explained at Note No. 22 below and is also available on the website of the Company at www.inlandprinters.in 2. In compliance with the applicable provisions of the Companies Act, 2013 (the Act), the SEBI (LODR) Regulations and the MCA Circulars, the 46th AGM of the Company is being held through VC/ OAVM on THURSDAY 5TH NOVEMBER, 2026 (IST). The deemed venue of the proceedings of the 46th AGM shall be the Registe [Showing first 8,000 characters — download PDF for full document]