BSEAGM/EGM5 Nov 2026 · 5 Nov 2026, 02:57 pm

We submit herewith the proceedings of 46th Annual General Meeting of members of the company held today through Video conferencing and other Audio Visual Means at 11.30 a.m. and concluded on 11.51 a.m. The results will be uploaded on the website of the Company as well as BSE

Inland Printers Ltd · 530787

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Inland Printers Ltd held its 46th Annual General Meeting (AGM) on November 5, 2026, through video conferencing. The meeting was attended by 28 members holding 1,599,218 equity shares. The auditor's report for the financial year ended March 31, 2026, was free from any qualification, adverse remark, or observations. However, the report contained a remark regarding pending statutory dues.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact8/10
Market Sentiment6/10

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Inland Printers Ltd - 530787 - Shareholder Meeting / Postal Ballot-Outcome of AGM

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INLAND PRINTERS LIMITED Reg. Off.: Office No 8, Ground Floor, Navkar Paradise, Babhai Naka, L T Road, Near Laxmi Chhaya Building, Borivali West, Mumbai - 400092 Maharashtra, India Tel.: 7045052707 Email: inlandprintersltd@gmail.com CIN: L99999MH1978PLC020739 Website: www.inlandprinters.in 5th November, 2026 BSE Limited Department of Corporate services 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 BSE Scrip Code 530787 Sub: Proceedings of the 46th Annual General Meeting (“AGM”) of the Company. Madam/ Sir, With reference to the above and pursuant to the requirement specified under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the proceedings of the 46th Annual General Meeting of the Members of the Inland Printers Limited held on Thursday, 5th November, 2026 at 11.30 a.m. through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) The Voting Results along with the Scrutinizer's Report will be uploaded on the website of the Company viz. www.inlandprinters.in and on the website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com. 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. The Meeting commenced on 11.30 a.m. and concluded the meeting at 11:51 p.m. Kindly take this on record. Yours Faithfully, For Inland Printers Limited Krishana Sharma Company Secretary INLAND PRINTERS LIMITED Reg. Off.: Office No 8, Ground Floor, Navkar Paradise, Babhai Naka, L T Road, Near Laxmi Chhaya Building, Borivali West, Mumbai - 400092 Maharashtra, India Tel.: 7045052707 Email: inlandprintersltd@gmail.com CIN: L99999MH1978PLC020739 Website: www.inlandprinters.in Encl: as above 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 the meeting November 5, 2026 2. Brief details of items deliberated and results 1. Agenda: To receive, consider thereof. and adopt the audited financial statements for the year ended 31st March, 2026 including the Reports of the Directors and Auditors thereon. Result: will declare on or before 6th November, 2026 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. Result: will declare on or before 6th November, 2026 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 Result: will declare on or before 6th November, 2026 INLAND PRINTERS LIMITED Reg. Off.: Office No 8, Ground Floor, Navkar Paradise, Babhai Naka, L T Road, Near Laxmi Chhaya Building, Borivali West, Mumbai - 400092 Maharashtra, India Tel.: 7045052707 Email: inlandprintersltd@gmail.com CIN: L99999MH1978PLC020739 Website: www.inlandprinters.in 3. manner of approval proposed for certain By way of E-voting/Remote E- items (e-voting etc.). voting Yours Faithfully, For Inland Printers Limited Krishana Sharma Company Secretary Encl: as above INLAND PRINTERS LIMITED Reg. Off.: Office No 8, Ground Floor, Navkar Paradise, Babhai Naka, L T Road, Near Laxmi Chhaya Building, Borivali West, Mumbai - 400092 Maharashtra, India Tel.: 7045052707 Email: inlandprintersltd@gmail.com CIN: L99999MH1978PLC020739 Website: www.inlandprinters.in SUMMARY OF PROCEEDINGS OF 46th ANNUAL GENERAL MEETING OF INLAND PRINTERS LIMITED HELD ON 5th NOVEMBER, 2026. The 46th Annual General Meeting (“AGM”) of Inland Printers Limited (“Company”) was held on 5th November, 2026 at 11.30 a.m. through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). Ms. Krishana Sharma, the Company Secretary, informed the members that requisite quorum was present and the meeting was called to order. Present – Mr. Kishor Sorap Chairman & Whole-Time Director Mr. Anurag Tiwari Independent Non-Executive Director Ms Anju Ashok Tiwari Independent Non-Executive Director Mr. Kaushik Bhadra Non-Independent Non-Executive Director Ms. Krishana Sharma Company Secretary & Compliance Officer Mr Krunal Suchak Statutory Auditor Ms. Yatin Sangnani Secretarial Auditor Mr. Sanjay Shringarpure Scrutinizer (PRS Associates) Absent – Mr Bhavesh Ramanlal Patel Executive Director & Chief Financial Officer 28 members holding in aggregate 1599218 Equity Shares logged in to the website of CDSL and attended the meeting through VC/ OAVM. At 11.30 a.m. the Company Secretary ascertained the quorum, as the requisite quorum being present, the Company Secretary called the meeting to order. Krishana Sharma, the Company Secretary welcomed the Members to the 46th Annual General Meeting (AGM) of the Company and introduced the Directors and other invitees present in the meeting to the Members. Then, the Company Secretary informed that Auditor’s report for the financial year ended 31st March, 2026 provided by Mr. Krunal Suchak, Partner of YRKDAJ and Associates LLP is free from any qualification, adverse remark, and/ or observations. However, the Annexure A of the Independent Audit Report contains the remark in respect of pending statutory dues, which is as under: INLAND PRINTERS LIMITED Reg. Off.: Office No 8, Ground Floor, Navkar Paradise, Babhai Naka, L T Road, Near Laxmi Chhaya Building, Borivali West, Mumbai - 400092 Maharashtra, India Tel.: 7045052707 Email: inlandprintersltd@gmail.com CIN: L99999MH1978PLC020739 Website: www.inlandprinters.in Undisputed statutory dues including Goods and Services tax, provident fund, employees’ state insurance, income-tax, sales-tax, service tax, duty of custom, duty of excise, value added tax, Cess have been regularly deposited by the company with the appropriate authorities in all cases during the year, except Professional tax. Name of the Statute Nature of the Dues Amount (Rs.) Maharashtra State Tax on Professional Tax - Rs. 20,500 Professions, Trades, Calling Employees and Employment Act, 1975 Maharashtra State Tax on Professional Tax - Rs.15,000 Professions, Trades, Calling Company and Employment Act, 1975 The Company Secretary read out the explanation provided by the Board of Directors, that presently the Company has no business however, as per the future prospects and development, the Company is in process of applying for registration under the said statute, the same was to be read out at the Meeting and taken as read accordingly. Ms. Krishana Sharma, the Company Secretary further informed that the Secretarial Report for the financial year ended 31st March, 2026 is provided by Yatin Sangani & Associates, Company Secretaries is free from any qualification, adverse remark, and/ or observations. The Company Secretary informed the members that all the statutory registers and documents were kept open for inspection at the meeting. Ms. Krishana Sharma, the Company Secretary read out the speech and apprised the shareholders on the workings of the Company. During the speech, she deliberated on the performance of the Company and brief on the present business scenario during the financial year 2025-26. Further she informed to the meeting that the NCLT, Mumbai has sanctioned the Scheme of Amalgamation with Parthiv Corporate Advisory Private Limited hence, the business will get transferred to the Inland Printers Limited and therefore the next quarter financial results would be on consolidated basis and therefore the company expects robust growth and better financial for the year ended 31st March, 2027. The Company Secretary informed that the Company through the e-voting agency, CDSL, had provided the facility to cast the votes e [Showing first 8,000 characters — download PDF for full document]