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Agri Resources LimitedNew2026-09-0717:47:002026-09-08Annual General MeetingPhysical Meeting39Wednesday2026-09-3015:00:00Raipur5KN Agri Resources LimitedVijay ShrishrimalPromoterAny other transactionOffice rent 0.122026-04-012027-03-31KN Agri Resources LimitedSanjay ShrishrimalPromoterAny other transactionOffice rent 0.122026-04-012027-03-31KN Agri Resources LimitedDhirendra ShrishrimalPromoterAny other transactionOffice rent 0.122026-04-012027-03-31KN Agri Resources LimitedPooja ShrishrimalRelativeRemuneration0.12026-04-012027-03-31KN Agri Resources LimitedK N Resources Private LimitedPromoterSale of goods or services3502026-04-012027-03-31KN Agri Resources LimitedK N Resources Private LimitedPromoterPurchase of goods or services302026-04-012027-03-31KN Agri Resources LimitedK N Resources Private LimitedPromoterInterest received32026-04-012027-03-31KN Agri Resources LimitedK N Resources Private LimitedPromoterAny other transactionDetention charges12026-04-012027-03-31KN Agri Resources LimitedPalak Exim Pvt LtdPromoter GroupSale of goods or services202026-04-012027-03-31KN Agri Resources LimitedPalak Exim Pvt LtdPromoter GroupPurchase of goods or services52026-04-012027-03-31KN Agri Resources LimitedPalak Exim Pvt LtdPromoter GroupInterest received52026-04-012027-03-31KN Agri Resources LimitedVijay kumar and companyPromoter GroupSale of goods or services52026-04-012027-03-31KN Agri Resources LimitedVijay kumar and companyPromoter GroupPurchase of goods or services52026-04-012027-03-31KN Agri Resources LimitedMahaveer Dall MillPromoter GroupSale of goods or services102026-04-012027-03-31KN Agri Resources LimitedMahaveer Dall MillPromoter GroupPurchase of goods or services52026-04-012027-03-31KN Agri Resources LimitedMahaveer Dall MillPromoter GroupInterest received52026-04-012027-03-31KN Agri Resources LimitedKN Retail Private LimitedSubsidiary CompanySale of goods or services102026-04-012027-03-31KN Agri Resources LimitedKN Retail Private LimitedSubsidiary CompanyPurchase of goods or services52026-04-012027-03-31KN Agri Resources LimitedGreen Earth Infraventures Private LimitedPromoter GroupInterest paid12026-04-012027-03-31KN Agri Resources LimitedNeelam WadhwaniKMPAny other transactionNo Transaction02026-04-012027-03-31KN Agri Resources LimitedAnant Countertrade Private LimitedPromoterAny other transactionOther12026-04-012027-03-31KN Agri Resources LimitedAnant Trafina Private LimitedPromoterSale of goods or services22026-04-012027-03-31KN Agri Resources LimitedAnant Infrastructures Private LimitedPromoter GroupAny other transactionOther12026-04-012027-03-31KN Agri Resources LimitedKN Infratech Private LimitedPromoter GroupAny other transactionOther12026-04-012027-03-31KN Agri Resources LimitedKN Solvent & Vanaspati Private LimitedPromoter GroupAny other transactionOther12026-04-012027-03-31KN Agri Resources LimitedSalahkar Distributors Private LimitedPromoter GroupAny other transactionOther12026-04-012027-03-31KN Agri Resources LimitedAnant VenturesPromoter GroupSale of goods or services52026-04-012027-03-31KN Agri Resources LimitedCking InfrastructurePromoter GroupAny other transactionNo Transaction02026-04-012027-03-31KN Agri Resources LimitedRaipur Mega Food Park Private LimitedAssociate CompanyAny other transactionNo Transaction02026-04-012027-03-31KN Agri Resources LimitedPradeep Kumar TotlaNon-Executive DirectorAny other transactionNo Transaction02026-04-012027-03-31KN Agri Resources LimitedDeeptimayee VidushiIndependent DirectorAny other transactionNo Transaction02026-04-012027-03-31KN Agri Resources LimitedGopal Krishan SoodIndependent DirectorAny other transactionNo Transaction02026-04-012027-03-31KN Agri Resources LimitedAnuj Bhanshilal GolechaIndependent DirectorAny other transactionNo Transaction02026-04-012027-03-31KN Agri Resources LimitedSharaad KN Bio-organics Private LimitedSubsidiary CompanyInterest received12026-04-012027-03-31KN Agri Resources LimitedKN Retail Private LimitedSubsidiary CompanyInterest received52026-04-012027-03-31KN Agri Resources LimitedAnant Trafina Private LimitedPromoterPurchase of goods or services52026-04-012027-03-31KN Agri Resources LimitedAnant Trafina Private LimitedPromoterAny other transactionData Processing12026-04-012027-03-31KN Agri Resources LimitedAnant VenturesPromoter GroupPurchase of goods or services52026-04-012027-03-31KN Agri Resources LimitedVijay ShrishrimalPromoterRemuneration22026-04-012027-03-31KN Agri Resources LimitedSanjay ShrishrimalPromoterRemuneration22026-04-012027-03-31KN Agri Resources LimitedDhirendra ShrishrimalPromoterRemuneration22026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsADOPTION OF THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026, ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentAPPOINTMENT OF MR. SANJAY SHRISHRIMAL (DIN: 00860294), AS A WHOLE-TIME DIRECTOR, LIABLE TO RETIRE BY ROTATIONExecutive DirectorSANJAY SHRISHRIMAL008602942021-12-072026-12-061Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT OF M/S. AMIT SHARMA & ASSOCIATES, PRACTICING COMPANY SECRETARIES AS THE SECRETARIAL AUDITOR OF THE COMPANY AND TO FIX THEIR REMUNERATION.OthersSECRETARIAL AUDITORAMIT SHARMA & ASSOCIATES2026-04-012031-03-31Ordinary ResolutionRelated Party TransactionAPPROVAL OF RELATED PARTY TRANSACTIONS.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRATIFICATION OF THE REMUNERATION OF THE COST AUDITORS FOR FINANCIAL YEAR 2026-27.OthersCOST AUDITORSM/s Sanat Joshi & Associates2026-04-012027-03-31