5318922026-08-265318922026-08-262026-08-26ResolutionOrAgendaDomain15318922026-08-26ResolutionOrAgendaDomain15318922026-08-262026-08-26ResolutionOrAgendaDomain25318922026-08-26ResolutionOrAgendaDomain25318922026-08-262026-08-26ResolutionOrAgendaDomain35318922026-08-26ResolutionOrAgendaDomain3xbrli:pureKHANDWALA SECURITIES LIMITEDKHANDSENew2026-08-2616:23:002026-08-26Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)4666FRIDAY2026-09-1812:00:00MUMBAI3Ordinary ResolutionAdoption of Financial StatementsConsideration and Adoption of Audited Standalone Financial Statements of the Company for the Company for the financial year ended March 31, 2026 together with the Report of the Directors and the Auditors thereonOrdinary ResolutionAdoption of Financial StatementsConsideration and Adoption of Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of the Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of Mrs. Bhagyashree Khandwala as Director, retiring by rotation and being eligible, offers herself for re-appointment.Non-Executive - Non-Independent DirectorMrs. Bhagyashree Khandwala023354732024-05-302026-09-18