MAHICKRA2026-09-08MAHICKRA2026-09-082026-09-08RelatedPartyTransactionDomain1MAHICKRA2026-09-082026-09-08RelatedPartyTransactionDomain2MAHICKRA2026-09-082026-09-08RelatedPartyTransactionDomain3MAHICKRA2026-09-082026-09-08RelatedPartyTransactionDomain4MAHICKRA2026-09-082026-09-08RelatedPartyTransactionDomain5MAHICKRA2026-09-082026-09-08ResolutionOrAgendaDomain1MAHICKRA2026-09-08ResolutionOrAgendaDomain1MAHICKRA2026-09-082026-09-08ResolutionOrAgendaDomain2MAHICKRA2026-09-08ResolutionOrAgendaDomain2MAHICKRA2026-09-082026-09-08ResolutionOrAgendaDomain3MAHICKRA2026-09-08ResolutionOrAgendaDomain3MAHICKRA2026-09-082026-09-08ResolutionOrAgendaDomain4MAHICKRA2026-09-08ResolutionOrAgendaDomain4MAHICKRA2026-09-082026-09-08ResolutionOrAgendaDomain5MAHICKRA2026-09-08ResolutionOrAgendaDomain5MAHICKRA2026-09-082026-09-08ResolutionOrAgendaDomain6MAHICKRA2026-09-08ResolutionOrAgendaDomain6MAHICKRA2026-09-082026-09-08ResolutionOrAgendaDomain7MAHICKRA2026-09-08ResolutionOrAgendaDomain7MAHICKRA2026-09-082026-09-08ResolutionOrAgendaDomain8MAHICKRA2026-09-08ResolutionOrAgendaDomain8MAHICKRA2026-09-082026-09-08ResolutionOrAgendaDomain9MAHICKRA2026-09-08ResolutionOrAgendaDomain9MAHICKRA2026-09-082026-09-08ResolutionOrAgendaDomain10MAHICKRA2026-09-08ResolutionOrAgendaDomain10iso4217:INRxbrli:pureMAHICKRAMahickra Chemicals LimitedNew2026-09-0515:50:002026-09-08Annual General MeetingPhysical Meeting9Wednesday2026-09-3015:00:00Ahmedabad10Mahickra Chemicals LimitedPalash Colours Private LimitedEnterprise over which KMP have significant influenceSale of goods or services3000000002026-09-302027-09-30The approval will be valid from this AGM till the next AGM or for a period of fifteen months, whichever is earlierMahickra Chemicals LimitedArham ExportsDirector's Proprietorship FirmPurchase of goods or services2250000002026-09-302027-09-30The approval will be valid from this AGM till the next AGM or for a period of fifteen months, whichever is earlierMahickra Chemicals LimitedPalash Colours Private LimitedEnterprise over which KMP have significant influencePurchase of goods or services1500000002026-09-302027-09-30The approval will be valid from this AGM till the next AGM or for a period of fifteen months, whichever is earlierMahickra Chemicals LimitedArham ExportsDirector's Proprietorship FirmSale of goods or services2250000002026-09-302027-09-30The approval will be valid from this AGM till the next AGM or for a period of fifteen months, whichever is earlierMahickra Chemicals LimitedMitesh GandhiPromoter and Managing DirectorAny other transactionProviding Personal Guarantee of the Promoters in favour of Lender2500000002026-09-302027-09-30The approval will be valid from this AGM till the next AGM or for a period of fifteen months, whichever is earlierOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Balance Sheet as at 31st March, 2026, Statement of Profits & Loss and together with Cash Flow Statement and Notes forming part thereto (Financial Statement) of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Ashishkumar Champaklal Gandhi (DIN: 02142344), who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorWhole-Time Director and CFO021423442026-09-302028-09-30Ordinary ResolutionRelated Party TransactionApproval for material related party transactions with Palash Colours Private LimitedOrdinary ResolutionRelated Party TransactionApproval for material related party transactions with Arham ExportsOrdinary ResolutionRelated Party TransactionApproval for Material Modification of Earlier Approved Material Related Party Transactions between the Company and its Promoters in relation to Personal GuaranteesSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Miteshkumar Champaklal Gandhi (DIN: 02142361) as Managing Director and remuneration thereonExecutive DirectorManaging Director021423612026-12-202029-12-193Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Ashishkumar Champaklal Gandhi (DIN: 02142344) as Whole-Time Director and remuneration thereonExecutive DirectorWhole-Time Director and CFO021423442026-12-202029-12-193Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mrs. Komal Miteshkumar Gandhi (DIN: 02137805) as Whole-Time Director and remuneration thereonExecutive DirectorWhole-Time Director021378052027-01-022030-01-013Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentReappointment of Mrs. Amisha Fenil Shah (DIN: 09411332) as an Independent Director of the CompanyNon-Executive - Independent DirectorIndependent Director094113322027-07-112032-11-102Special ResolutionOthersOthersVariation in the Objects relating to utilisation of funds from Preferential IssueVariation in the Objects relating to utilisation of funds from Preferential Issue