AKG2026-09-02AKG2026-09-022026-09-02RelatedPartyTransactionDomain1AKG2026-09-022026-09-02RelatedPartyTransactionDomain2AKG2026-09-022026-09-02RelatedPartyTransactionDomain3AKG2026-09-022026-09-02RelatedPartyTransactionDomain4AKG2026-09-022026-09-02RelatedPartyTransactionDomain5AKG2026-09-022026-09-02ResolutionOrAgendaDomain1AKG2026-09-02ResolutionOrAgendaDomain1AKG2026-09-022026-09-02ResolutionOrAgendaDomain2AKG2026-09-02ResolutionOrAgendaDomain2AKG2026-09-022026-09-02ResolutionOrAgendaDomain3AKG2026-09-02ResolutionOrAgendaDomain3AKG2026-09-022026-09-02ResolutionOrAgendaDomain4AKG2026-09-02ResolutionOrAgendaDomain4AKG2026-09-022026-09-02ResolutionOrAgendaDomain5AKG2026-09-02ResolutionOrAgendaDomain5AKG2026-09-022026-09-02ResolutionOrAgendaDomain6AKG2026-09-02ResolutionOrAgendaDomain6AKG2026-09-022026-09-02ResolutionOrAgendaDomain7AKG2026-09-02ResolutionOrAgendaDomain7iso4217:INRxbrli:pureAKGAKG EXIM LIMITEDNew2026-09-2613:00:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)21STSATURDAY2026-09-2613:00:00GURUGRAM7AKG EXIM LIMITEDAsri Trade Pte Ltd.Wholly Owned subsidiary CompanyPurchase of goods or services42026-04-012027-03-31AKG EXIM LIMITEDAsri Trade Pte Ltd.Wholly Owned subsidiary CompanySale of goods or services42026-04-012027-03-31AKG EXIM LIMITEDAsri Trade Pte Ltd.Wholly Owned subsidiary CompanyAny other transactionSale of Consultancy Service1.52026-04-012027-03-31AKG EXIM LIMITEDCinekorn Entertainment Private LimitedPromotor GroupAny other transactionSale of Film / Movies / Short Movies / Web Series Rights & Royalties102026-04-012027-03-31AKG EXIM LIMITEDCinekorn Entertainment Private LimitedPromotor GroupAny other transactionPurchase of Film / Movies / Short Movies / Web Series Rights & Royalties102026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE & CONSOLIDATED BALANCE SHEET OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 AND PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON;Ordinary ResolutionOthersOthersRetirement by RotationTO APPOINT A DIRECTOR IN PLACE OF MR. RAJEEV GOEL (DIN: 01507297), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT:Ordinary ResolutionRelated Party TransactionAPPROVAL OF MATERIAL RELATED PARTY TRANSACTIONSSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTO APPROVE THE LIMIT OF REMUNERATION PAYABLE TO MR. RAJEEV GOEL (DIN 01507297) OVER AND ABOVE OTHER NON- EXECUTIVE DIRECTORSNon-Executive - Non-Independent DirectorMr. Rajeev Goel015072972025-04-012026-03-319.6Ordinary ResolutionOthersOthersAppointment of Secretarial AuditorAPPOINTMENT OF M/S APK & ASSOCIATES AS THE SECRETARIAL AUDITOR OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARS FROM THE FINANCIAL YEAR 2026-27 TO THE FINANCIAL YEAR 2030-31Ordinary ResolutionOthersOthersAppointmentTO CONSIDER AND APPROVE THE APPOINTMENT OF MR. KALAPI VINIT NAGADA (DIN: 02876927) AS A NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANY / REGULARIZATION OF MR. KALAPI VINIT NAGADA (DIN: 02876927) AS DIRECTOR (NON-EXECUTIVE)Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTO CONSIDER AND APPROVE THE APPOINTMENT OF MR. DAYASHANKAR PATEL (DIN: 05171043) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYNon-Executive - Independent DirectorMr. Dayashankar Patel051710432026-05-142031-05-131