KALYANI2026-08-17KALYANI2026-08-172026-08-17ResolutionOrAgendaDomain1KALYANI2026-08-17ResolutionOrAgendaDomain1KALYANI2026-08-172026-08-17ResolutionOrAgendaDomain2KALYANI2026-08-17ResolutionOrAgendaDomain2KALYANI2026-08-172026-08-17ResolutionOrAgendaDomain3KALYANI2026-08-17ResolutionOrAgendaDomain3KALYANI2026-08-172026-08-17ResolutionOrAgendaDomain4KALYANI2026-08-17ResolutionOrAgendaDomain4KALYANI2026-08-172026-08-17ResolutionOrAgendaDomain5KALYANI2026-08-17ResolutionOrAgendaDomain5xbrli:pureKALYANIKALYANI COMMERCIALS LIMITEDNew2026-09-0812:00:002026-08-17Annual General MeetingPhysical Meeting41Tuesday2026-09-0812:00:00BG-223, Sanjay Gandhi Transport Nagar, GT Karnal Road, Delhi-110 042 5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo Appoint a Director in place of Ms. Manushree Agarwal (DIN No. 06620217), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and, being eligible, offers herself for Re-appointment.Non-Executive - Non-Independent DirectorMs. Manushree Agarwal066202172026-09-082027-09-30Ordinary ResolutionOthersOthersApproval of Related Party Transaction(s) with Ganganagar Vehicles Private Limited under Section 188 of the Companies Act, 2013The Company’s paid-up equity shares capital and net worth fall within the limits prescribed under Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Company is accordingly exempt from compliance with Regulation 23 of the said Regulations. This resolution is therefore being placed before the Members solely in compliance with Section 188 of the Companies Act, 2013, and does not arise out of any requirement under the SEBI LODR Regulations, 2015.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-Appointment of Mr. Shankar Lal Agarwal (DIN: 01341113) as the Managing Director of the Company designated as key managerial personnel of the CompanyExecutive DirectorMr. Shankar Lal Agarwal013411132026-06-292031-06-285Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-Appointment of Mr. Sourabh Agarwal (DIN: 02168346) as the Whole-time director of the company designated as key managerial personnel of the Company.Executive DirectorMr. Sourabh Agarwal021683462026-06-292031-06-284