5160302026-09-075160302026-09-072026-09-07ResolutionOrAgendaDomain15160302026-09-07ResolutionOrAgendaDomain15160302026-09-072026-09-07ResolutionOrAgendaDomain25160302026-09-07ResolutionOrAgendaDomain25160302026-09-072026-09-07ResolutionOrAgendaDomain35160302026-09-07ResolutionOrAgendaDomain35160302026-09-072026-09-07ResolutionOrAgendaDomain45160302026-09-07ResolutionOrAgendaDomain45160302026-09-072026-09-07ResolutionOrAgendaDomain55160302026-09-07ResolutionOrAgendaDomain55160302026-09-072026-09-07ResolutionOrAgendaDomain65160302026-09-07ResolutionOrAgendaDomain6xbrli:purePAKKA LIMITEDPAKKANew2026-09-2910:30:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)46th Annual General MeetingTuesday2026-09-2910:30:00Through 312, Plaza Kalpa6Ordinary ResolutionAdoption of Financial StatementsConsider and adopt Audited Standalone Financial Statements, Board's Report and Auditor's Report for the financial year ended 31st March, 2026Ordinary ResolutionAdoption of Financial StatementsConsider and adopt Audited Consolidated Financial Statements, Auditor's Report for the financial year ended 31st March, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Mr. Gautam Ghosh (DIN: 10371300), Director who retires by rotationExecutive DirectorMr. Gautam Ghosh103713002025-02-012028-01-31Ordinary ResolutionOthersOthersRe-appointment of Mr. Himanshu Kapoor (DIN: 07926807), Director who retires by rotationRe-appointment of Mr. Himanshu Kapoor (DIN: 07926807), Director who retires by rotationSpecial ResolutionOthersAlteration in MoA/AoAAlteration of Articles of Association to enable appointment of Nominee DirectorsSpecial ResolutionOthersOthersTo approve the clarification to the objects of the preferential issue of equity shares and fully convertible warrants approved by the members vide special resolutions passed at the extraordinary general meeting held on may 05, 2026 ("preferential issue")To approve the clarification to the objects of the preferential issue of equity shares and fully convertible warrants approved by the members vide special resolutions passed at the extraordinary general meeting held on may 05, 2026 ("preferential issue")