0000002026-09-080000002026-09-082026-09-08ResolutionOrAgendaDomain10000002026-09-08ResolutionOrAgendaDomain10000002026-09-082026-09-08ResolutionOrAgendaDomain20000002026-09-08ResolutionOrAgendaDomain2xbrli:pureKhfm Hospitality And Facility Management Services LimitedKHFMNew2026-09-0814:00:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)20Wednesday2026-09-3016:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)2Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Statutory Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Ravindra Hegde (DIN: 01821002), who retires by rotation at this Annual General Meeting and, being eligible, has offered himself for re-appointmentExecutive DirectorRavindra Hegde018210022006-01-272026-09-30