KRISHCA2026-09-07KRISHCA2026-09-072026-09-07ResolutionOrAgendaDomain1KRISHCA2026-09-07ResolutionOrAgendaDomain1KRISHCA2026-09-072026-09-07ResolutionOrAgendaDomain2KRISHCA2026-09-07ResolutionOrAgendaDomain2KRISHCA2026-09-072026-09-07ResolutionOrAgendaDomain3KRISHCA2026-09-07ResolutionOrAgendaDomain3KRISHCA2026-09-072026-09-07ResolutionOrAgendaDomain4KRISHCA2026-09-07ResolutionOrAgendaDomain4KRISHCA2026-09-072026-09-07ResolutionOrAgendaDomain5KRISHCA2026-09-07ResolutionOrAgendaDomain5xbrli:pureKRISHCAKRISHCA STRAPPING SOLUTIONS LIMITEDNew2026-09-2911:00:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)9THTUESDAY2026-09-2911:00:00Building 01B, Logos Mappedu Logistics Park, Satharai Village, Thiruvallur Taluk, Thiruvallur, Tamil Nadu, India, 6312035Ordinary 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 the reports of the Board of Directors and Auditors thereonOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited Consolidated financial statements of the Company for the financial year ended 31st March, 2026 and the reports of the Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Achaya Kumarasamy (DIN: 08308421) who retires by rotation and being eligible offers himself for re-appointmentNon-Executive - Non-Independent DirectorACHAYA KUMARASAMY083084212026-09-292029-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Statutory Auditors of the CompanyOthersStatutory AuditorL V A & Associates2026-04-012031-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the remuneration payable to Cost Auditors of the Company for the financial year ending March 31, 2027OthersCost AuditorN. Sivashankaran & Co2026-04-012027-03-31