5443142026-08-195443142026-08-192026-08-19ResolutionOrAgendaDomain15443142026-08-19ResolutionOrAgendaDomain15443142026-08-192026-08-19ResolutionOrAgendaDomain25443142026-08-19ResolutionOrAgendaDomain25443142026-08-192026-08-19ResolutionOrAgendaDomain35443142026-08-19ResolutionOrAgendaDomain35443142026-08-192026-08-19ResolutionOrAgendaDomain45443142026-08-19ResolutionOrAgendaDomain45443142026-08-192026-08-19ResolutionOrAgendaDomain55443142026-08-19ResolutionOrAgendaDomain5xbrli:pureSANATHAN TEXTILES LIMITEDSANATHANNew2026-09-1116:00:002026-08-19Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)21Friday2026-09-1116:00:00Silvassa5Ordinary 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 Report of Board of Directors and 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/RemunerationRetirement by rotationTo re-appoint Mr. Sammir Dattani (DIN:07060573), who retires by rotation as an Executive Director.Executive DirectorMr. Sammir Dattani070605732025-05-262030-05-25Ordinary ResolutionOthersOthersTo consider re-appointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No. 001076N/N500013) as the Auditor of the Company“RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Rules framed thereunder as amended from time to time (including any statutory modification(s) or re-enactment thereof for the time being in force) and based on the eligibility certificate received under Section 141 and consent received to be reappointed and based on the recommendation of Audit Committee and the Board of Directors, M/s. Walker Chandiok & Co LLP, Chartered Accountants (Peer Notice Reviewed) (Firm Registration No. 001076N/N500013) be and are hereby re-appointed as the Statutory Auditor of the Company, to hold office for a second term of five consecutive years from the conclusion of the 21st Annual General Meeting until the conclusion of the 26th Annual General Meeting of the Company for a remuneration of Rs. 72,00,000/- (Rupees Seventy Two Lakh Only) per annum. RESOLVED FURTHER THAT the Board of Directors or the Company Secretary and Compliance Officer of the Company be and are hereby severally authorized to do and perform or cause to be done and performed, all such acts and deeds necessary to give effect to the foregoing resolution.”Ordinary ResolutionOthersOthersTo ratify the remuneration payable to M/s Saroj K Babu & Co as Cost Auditor"RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014 and Companies (Cost Records and Audit) Rules, 2014 (including any statutory modification(s) or re-enactment thereof, for the time being in force), remuneration of Rs. 1,70,000 (Rupees One Lakh and Seventy Thousand only) (excluding applicable taxes and re-imbursement of out of pocket expenses), payable to M/s Saroj K Babu & Co who were appointed by the Board of Directors of the Company, based on the recommendation of the Audit Committee, to conduct the audit of the cost records of the Company for the financial year 2026-27, be and is hereby ratified."