5029372026-09-295029372026-09-292026-09-29ResolutionOrAgendaDomain15029372026-09-29ResolutionOrAgendaDomain15029372026-09-292026-09-29ResolutionOrAgendaDomain25029372026-09-29ResolutionOrAgendaDomain25029372026-09-292026-09-29ResolutionOrAgendaDomain35029372026-09-29ResolutionOrAgendaDomain35029372026-09-292026-09-29ResolutionOrAgendaDomain45029372026-09-29ResolutionOrAgendaDomain45029372026-09-292026-09-29ResolutionOrAgendaDomain55029372026-09-29ResolutionOrAgendaDomain55029372026-09-292026-09-29ResolutionOrAgendaDomain65029372026-09-29ResolutionOrAgendaDomain6xbrli:pureKESORAM INDUSTRIES LIMITEDKESORAMINDNew2026-09-2912:30:002026-09-29Postal BallotPostal Ballot105237Tuesday2026-10-1309:00:00Kolkata2026-11-116Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationContinuation under Reg. 17(1D) of SEBI LODRAppointment of Mr. Aninda Chatterjee (DIN: 01760865) as an Independent Director of the CompanyNon-Executive - Independent DirectorMr. Aninda Chatterjee017608652026-09-122031-09-111Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationContinuation under Reg. 17(1D) of SEBI LODRAppointment of Mr. Himanshu Ranjan (DIN: 10950872) as an Independent Director of the CompanyNon-Executive - Independent DirectorMr. Himanshu Ranjan109508722026-09-122031-09-111Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationContinuation under Reg. 17(1D) of SEBI LODRAppointment of Mr. Rishi Bajoria (DIN: 00501157) as an Independent Director of the CompanyNon-Executive - Independent DirectorMr. Rishi Bajoria005011572026-09-122031-09-111Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationContinuation under Reg. 17(1D) of SEBI LODRAppointment of Mrs. Charu Rajgharia (DIN: 05329700) as an Independent Director of the CompanyNon-Executive - Independent DirectorMrs. Charu Rajgharia053297002026-09-122031-09-111Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationContinuation under Reg. 17(1D) of SEBI LODRAppointment of Mr. Amit Agarwalla (DIN: 00413345) as a Non-Executive Non-Independent DirectorNon-Executive - Non-Independent DirectorMr. Amit Agarwalla004133452026-09-122031-09-11Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationContinuation under Reg. 17(1D) of SEBI LODRAppointment of Mr. Gautam Agarwalla (DIN: 00413204) as the Managing Director of the CompanyExecutive DirectorMr. Gautam Agarwalla004132042026-09-122031-09-111