0000002026-09-040000002026-09-042026-09-04ResolutionOrAgendaDomain10000002026-09-04ResolutionOrAgendaDomain10000002026-09-042026-09-04ResolutionOrAgendaDomain20000002026-09-04ResolutionOrAgendaDomain20000002026-09-042026-09-04ResolutionOrAgendaDomain30000002026-09-04ResolutionOrAgendaDomain30000002026-09-042026-09-04ResolutionOrAgendaDomain40000002026-09-04ResolutionOrAgendaDomain4xbrli:pureKshitij Polyline LimitedKSHITIJPOLNew2026-09-0421:00:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)18Tuesday2026-09-2911:30:00Mumbai4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a director in place of Mrs. Vineeta Jain (DIN: 10481057), who retires by rotation at this Annual General Meeting and being eligible offers herself for re-appointmentExecutive DirectorMrs. Vineeta Jain104810572026-09-292026-09-291Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentRe-appointed and fixing remuneration of Mrs. Vineeta Jain (DIN: 10481057) as Whole-time Director for 3 years commencing from January 30, 2027 to January 30, 2030Executive DirectorMrs. Vineeta Jain104810572027-01-302030-01-292