VEEKAYEM2026-09-07VEEKAYEM2026-09-072026-09-07ResolutionOrAgendaDomain1VEEKAYEM2026-09-07ResolutionOrAgendaDomain1VEEKAYEM2026-09-072026-09-07ResolutionOrAgendaDomain2VEEKAYEM2026-09-07ResolutionOrAgendaDomain2VEEKAYEM2026-09-072026-09-07ResolutionOrAgendaDomain3VEEKAYEM2026-09-07ResolutionOrAgendaDomain3xbrli:pureVEEKAYEMVeekayem Fashion and Apparels LimitedNew2026-09-0704:30:002026-09-07Annual General MeetingPhysical Meeting1Wednesday2026-09-3004:30:00Mumbai3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit & Loss for the year ended on that date together with the reports of the Board of Directors and Auditor thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Madanlal Gupta, Non-Executive Director (DIN: 01782815) who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Madanlal Gupta017828152004-04-032030-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of remuneration payable to Cost Auditors for Financial Year 2026-27.OthersM/s. P K Patwa & Co., Cost Accountants, is a firm of Cost Accountants in practice and is engaged in providing professional services in the areas of cost audit, cost accounting, cost records and related regulatory compliances. The firm possesses relevant professional experience and expertise in undertaking cost audit assignments and advising companies on applicable cost accounting and regulatory requirements.M/s. P K Patwa & Co., Cost Accountants.2026-04-012027-03-31