GOLDKART2026-09-02GOLDKART2026-09-022026-09-02ResolutionOrAgendaDomain1GOLDKART2026-09-02ResolutionOrAgendaDomain1GOLDKART2026-09-022026-09-02ResolutionOrAgendaDomain2GOLDKART2026-09-02ResolutionOrAgendaDomain2GOLDKART2026-09-022026-09-02ResolutionOrAgendaDomain3GOLDKART2026-09-02ResolutionOrAgendaDomain3GOLDKART2026-09-022026-09-02ResolutionOrAgendaDomain4GOLDKART2026-09-02ResolutionOrAgendaDomain4GOLDKART2026-09-022026-09-02ResolutionOrAgendaDomain5GOLDKART2026-09-02ResolutionOrAgendaDomain5GOLDKART2026-09-022026-09-02ResolutionOrAgendaDomain6GOLDKART2026-09-02ResolutionOrAgendaDomain6GOLDKART2026-09-022026-09-02ResolutionOrAgendaDomain7GOLDKART2026-09-02ResolutionOrAgendaDomain7xbrli:pureGOLDKARTGOLDKART JEWELS LIMITEDNew2026-09-0217:30:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-3012:00:00Ahmedabad7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statement of the company for the financial year ended on March 31, 2026 together with the Report of Board of Directors and Report of Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mrs. Alpa V. Shah (DIN: 02887435), who retires by rotation and being eligible, offers herself for re-appointment.Executive DirectorMrs. Alpa Vijay Shah028874352026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo reappoint Mr. Vijay C. Shah as the Managing Director (DIN: 02895347) of the companyExecutive DirectorMr. Vijay Chinubhai Shah028953472027-07-082032-07-072Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo reappoint Mrs. Alpa V. Shah as the Wholetime Director (DIN: 02887435) of the companyExecutive DirectorMrs. Alpa Vijay Shah028874352027-07-082032-07-072Special ResolutionOthersOthersTo take consent of Members for increase in the limits applicable for making investments / extending loans and giving guarantees or providing securities in connection with loans to persons / bodies corporate pursuant to Section 186 of the Companies Act, 2013To take consent of Members for increase in the limits applicable for making investments / extending loans and giving guarantees or providing securities in connection with loans to persons / bodies corporate pursuant to Section 186 of the Companies Act, 2013Special ResolutionOthersOthersTo increase Borrowing Powers of the Board of Directors pursuant to Section 180(1)(C) of the Companies Act, 2013To increase Borrowing Powers of the Board of Directors pursuant to Section 180(1)(C) of the Companies Act, 2013Special ResolutionOthersOthersTo Increase in authorisation to the Board of Directors pursuant to Section 180 (1) (a) of the Companies Act, 2013To Increase in authorisation to the Board of Directors pursuant to Section 180 (1) (a) of the Companies Act, 2013