5407752026-09-035407752026-09-032026-09-03ResolutionOrAgendaDomain15407752026-09-03ResolutionOrAgendaDomain15407752026-09-032026-09-03ResolutionOrAgendaDomain25407752026-09-03ResolutionOrAgendaDomain25407752026-09-032026-09-03ResolutionOrAgendaDomain35407752026-09-03ResolutionOrAgendaDomain35407752026-09-032026-09-03ResolutionOrAgendaDomain45407752026-09-03ResolutionOrAgendaDomain45407752026-09-032026-09-03ResolutionOrAgendaDomain55407752026-09-03ResolutionOrAgendaDomain5xbrli:pureKhadim India LimitedKHADIMNew2026-09-0220:20:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)45th Annual General MeetingThursday2026-09-2411:30:00Registered Office of the Company5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with 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 Mr. Ritoban Roy Burman (DIN: 08020765), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Ritoban Roy Burman080207652026-09-242026-09-24Ordinary ResolutionOthersOthersRe-appointment of Statutory Auditors of the Company for a second term of period of 5 (Five) consecutive yearsRe-appointment of M/s. Ray & Ray, Chartered Accountants as the Statutory Auditors of the Company for a second term of period of 5 (Five) consecutive yearsSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRContinuation of office of Prof. (Dr.) Surabhi Banerjee (DIN: 07829304) as an Independent Director of the CompanyNon-Executive - Independent DirectorProf. (Dr.) Surabhi Banerjee078293042022-05-252027-05-242Special ResolutionOthersAlteration in MoA/AoAAlteration of Articles of Association