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Autoline Industries Limited convened its Extra Ordinary General Meeting (EGM) on Friday, January 2, 2026, at 03:00 P.M. IST, conducted through Video Conferencing (VC)/Other Audio Visual Mode (OAVM). The meeting was presided over by Chairman Mr. Kishor Kharat, with several directors and management present. The Company Secretary, Mr. Pranvesh Tripathi, briefed attendees on the meeting's arrangements, including recording, webcast via NSDL, and e-voting facilities managed by a scrutinizer from KANJ & Co. LLP.

The primary agenda items for the EGM were Special Business: 1. To increase the authorized share capital of the company and consequently alter the capital clause in the memorandum of association. 2. To offer, issue, and allot WARRANTS on a Preferential Basis.

Shareholders had the opportunity to ask questions, with responses provided by Managing Director & CEO Mr. Shivaji Akhade and Group CFO Mr. Venugopal Rao Pendyala. The e-voting module remained open for 15 minutes after the meeting's conclusion. The results of the e-voting, along with the consolidated Scrutinizer’s Report, will be disseminated to the stock exchanges and posted on the company website within two working days. The meeting concluded at 3:47 P.M. IST.