KODYTECH2026-09-08KODYTECH2026-09-082026-09-08RelatedPartyTransactionDomain1KODYTECH2026-09-082026-09-08RelatedPartyTransactionDomain2KODYTECH2026-09-082026-09-08RelatedPartyTransactionDomain3KODYTECH2026-09-082026-09-08RelatedPartyTransactionDomain4KODYTECH2026-09-082026-09-08RelatedPartyTransactionDomain5KODYTECH2026-09-082026-09-08RelatedPartyTransactionDomain6KODYTECH2026-09-082026-09-08RelatedPartyTransactionDomain7KODYTECH2026-09-082026-09-08RelatedPartyTransactionDomain8KODYTECH2026-09-082026-09-08RelatedPartyTransactionDomain9KODYTECH2026-09-082026-09-08RelatedPartyTransactionDomain10KODYTECH2026-09-082026-09-08RelatedPartyTransactionDomain11KODYTECH2026-09-082026-09-08RelatedPartyTransactionDomain12KODYTECH2026-09-082026-09-08RelatedPartyTransactionDomain13KODYTECH2026-09-082026-09-08RelatedPartyTransactionDomain14KODYTECH2026-09-082026-09-08RelatedPartyTransactionDomain15KODYTECH2026-09-082026-09-08RelatedPartyTransactionDomain16KODYTECH2026-09-082026-09-08RelatedPartyTransactionDomain17KODYTECH2026-09-082026-09-08RelatedPartyTransactionDomain18KODYTECH2026-09-082026-09-08RelatedPartyTransactionDomain19KODYTECH2026-09-082026-09-08RelatedPartyTransactionDomain20KODYTECH2026-09-082026-09-08RelatedPartyTransactionDomain21KODYTECH2026-09-082026-09-08RelatedPartyTransactionDomain22KODYTECH2026-09-082026-09-08RelatedPartyTransactionDomain23KODYTECH2026-09-082026-09-08RelatedPartyTransactionDomain24KODYTECH2026-09-082026-09-08RelatedPartyTransactionDomain25KODYTECH2026-09-082026-09-08ResolutionOrAgendaDomain1KODYTECH2026-09-08ResolutionOrAgendaDomain1KODYTECH2026-09-082026-09-08ResolutionOrAgendaDomain2KODYTECH2026-09-08ResolutionOrAgendaDomain2KODYTECH2026-09-082026-09-08ResolutionOrAgendaDomain3KODYTECH2026-09-08ResolutionOrAgendaDomain3KODYTECH2026-09-082026-09-08ResolutionOrAgendaDomain4KODYTECH2026-09-08ResolutionOrAgendaDomain4KODYTECH2026-09-082026-09-08ResolutionOrAgendaDomain5KODYTECH2026-09-08ResolutionOrAgendaDomain5KODYTECH2026-09-082026-09-08ResolutionOrAgendaDomain6KODYTECH2026-09-08ResolutionOrAgendaDomain6KODYTECH2026-09-082026-09-08ResolutionOrAgendaDomain7KODYTECH2026-09-08ResolutionOrAgendaDomain7KODYTECH2026-09-082026-09-08ResolutionOrAgendaDomain8KODYTECH2026-09-08ResolutionOrAgendaDomain8KODYTECH2026-09-082026-09-08ResolutionOrAgendaDomain9KODYTECH2026-09-08ResolutionOrAgendaDomain9KODYTECH2026-09-082026-09-08ResolutionOrAgendaDomain10KODYTECH2026-09-08ResolutionOrAgendaDomain10KODYTECH2026-09-082026-09-08ResolutionOrAgendaDomain11KODYTECH2026-09-08ResolutionOrAgendaDomain11KODYTECH2026-09-082026-09-08ResolutionOrAgendaDomain12KODYTECH2026-09-08ResolutionOrAgendaDomain12KODYTECH2026-09-082026-09-08ResolutionOrAgendaDomain13KODYTECH2026-09-08ResolutionOrAgendaDomain13KODYTECH2026-09-082026-09-08ResolutionOrAgendaDomain14KODYTECH2026-09-08ResolutionOrAgendaDomain14KODYTECH2026-09-082026-09-08ResolutionOrAgendaDomain15KODYTECH2026-09-08ResolutionOrAgendaDomain15iso4217:INRxbrli:pureKODYTECHKody Technolab LimitedNew2026-09-0818:50:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)9th Annual General MeetingWEDNESDAY2026-09-3012:00:00NA15Kody Technolab LimitedManav Subhashchandra PatelPromoter and Managing Director of the CompanyLoan10000000002026-09-302027-09-30As may be mutually agreed between the Company and the lender.Kody Technolab LimitedKody Media Private LimitedSubsidiary CompanySale of goods or services20000000002026-09-302027-09-30Kody Technolab LimitedKody Media Private LimitedSubsidiary CompanyPurchase of goods or services20000000002026-09-302027-09-30Kody Technolab LimitedKody Media Private LimitedSubsidiary CompanyLoan5000000002026-09-302027-09-30Kody Technolab LimitedKody Media Private LimitedSubsidiary CompanyAny other transactionCorporate Guarantee(s) (Providing/Availing)5000000002026-09-302027-09-30Kody Technolab LimitedFalcon Tech Robotics LLCJoint venture CompanySale of goods or services20000000002026-09-302027-09-30Kody Technolab LimitedFalcon Tech Robotics LLCJoint venture CompanyPurchase of goods or services20000000002026-09-302027-09-30Kody Technolab LimitedFalcon Tech Robotics LLCJoint venture CompanyLoan10000000002026-09-302027-09-30Kody Technolab LimitedFalcon Tech Robotics LLCJoint venture CompanyAny other transactionCorporate Guarantee(s) (Providing/Availing)10000000002026-09-302027-09-30Kody Technolab LimitedKODY MIDDLE EAST HOLDING L.L.C-FZSubsidiary CompanySale of goods or services20000000002026-09-302027-09-30Kody Technolab LimitedKODY MIDDLE EAST HOLDING L.L.C-FZSubsidiary CompanyPurchase of goods or services20000000002026-09-302027-09-30Kody Technolab LimitedKODY MIDDLE EAST HOLDING L.L.C-FZSubsidiary CompanyLoan10000000002026-09-302027-09-30Kody Technolab LimitedKODY MIDDLE EAST HOLDING L.L.C-FZSubsidiary CompanyAny other transactionCorporate Guarantee(s) (Providing/Availing)10000000002026-09-302027-09-30Kody Technolab LimitedArvind Anticor LimitedRelated Party within the meaning of Section 2(76) of the Companies Act, 2013Sale of goods or services10000000002026-09-302027-09-30Kody Technolab LimitedArvind Anticor LimitedRelated Party within the meaning of Section 2(76) of the Companies Act, 2013Purchase of goods or services10000000002026-09-302027-09-30Kody Technolab LimitedArvind Anticor LimitedRelated Party within the meaning of Section 2(76) of the Companies Act, 2013Loan5000000002026-09-302027-09-30Kody Technolab LimitedArvind Anticor LimitedRelated Party within the meaning of Section 2(76) of the Companies Act, 2013Any other transactionCorporate Guarantee(s) (Providing/Availing)5000000002026-09-302027-09-30Kody Technolab LimitedDatamac Analytics LLCRelated Party within the meaning of Section 2(76) of the Companies Act, 2013Sale of goods or services10000000002026-09-302027-09-30Kody Technolab LimitedDatamac Analytics LLCRelated Party within the meaning of Section 2(76) of the Companies Act, 2013Purchase of goods or services10000000002026-09-302027-09-30Kody Technolab LimitedDatamac Analytics LLCRelated Party within the meaning of Section 2(76) of the Companies Act, 2013Loan5000000002026-09-302027-09-30Kody Technolab LimitedDatamac Analytics LLCRelated Party within the meaning of Section 2(76) of the Companies Act, 2013Any other transactionCorporate Guarantee(s) (Providing/Availing)5000000002026-09-302027-09-30Kody Technolab LimitedKody Equipments Private LimitedRelated Party within the meaning of Section 2(76) of the Companies Act, 2013Sale of goods or services10000000002026-09-302027-09-30Kody Technolab LimitedKody Equipments Private LimitedRelated Party within the meaning of Section 2(76) of the Companies Act, 2013Purchase of goods or services10000000002026-09-302027-09-30Kody Technolab LimitedKody Equipments Private LimitedRelated Party within the meaning of Section 2(76) of the Companies Act, 2013Loan5000000002026-09-302027-09-30Kody Technolab LimitedKody Equipments Private LimitedRelated Party within the meaning of Section 2(76) of the Companies Act, 2013Any other transactionCorporate Guarantee(s) (Providing/Availing)5000000002026-09-302027-09-30Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: a. The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 including the Balance Sheet, Statement of Profit and Loss, Cash Flow Statement and notes forming part of thereof together with the Reports of the Board of Directors and the Auditor thereon; and b. The Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 including the Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, and notes forming part of thereof together with the Report of Auditor thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mrs. Pooja Sunny Patel (DIN: 07792474), who retires by rotation and being eligible, offers herself for re-appointment:Non-Executive - Non-Independent DirectorPooja Sunny Patel077924742026-09-302027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment Mr. Kashyap Jaladipbhai Jani (DIN: 10095658) as a Non-Executive and Independent Director of the Company for a term of five consecutive yearsNon-Executive - Independent DirectorKashyap Jaladipbhai Jani100956582026-04-182031-04-171Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment Mr. Milan Shah (DIN: 00012088) as a Non-Executive and Independent Director of the Company for a term of five consecutive yearsNon-Executive - Independent DirectorMilan Shah000120882026-07-062031-07-051Special ResolutionOthersOthersTo Increase the Borrowing Powers of the Company under Section 180(1)(c) of the Companies Act, 2013.Approval of the Members of the Company under Section 180(1)(c) of the Companies Act, 2013 for authorising the Board of Directors to borrow money, from time to time, up to an aggregate outstanding principal amount of Rs. 300 Crore (Rupees Three Hundred Crore Only), excluding temporary loans obtained from the Company's bankers in the ordinary course of business.Special ResolutionOthersOthersTo Create the charges, mortgages, hypothecation on the immovable and movable properties of the Company under Section 180(1)(a) of the Companies Act, 2013.Approval under Section 180(1)(a) of the Companies Act, 2013.Special ResolutionOthersOthers Approval to make investments, give loans, guarantees and provide securities under Section 186 of the Companies Act, 2013.Approval of the Members of the Company under Section 186 of the Companies Act, 2013 for making loans, giving guarantees, providing securities and making investments by way of acquisition of securities of any other person or body corporate, from time to time, up to an aggregate limit of Rs. 300 Crore (Rupees Three Hundred Crore Only), exceeding the limits prescribed under Section 186 of the Companies Act, 2013.Special ResolutionOthersOthersApproval for granting a loan, providing a guarantee or security in connection with a loan availed by any person specified under Section 185 of the Companies Act, 2013.Approval under Section 185 of the Companies Act, 2013 for granting loans, providing guarantees and securities to subsidiaries, associates, joint ventures and other eligible entities, up to the limits approved by the shareholders under Section 186, subject to utilization of such funds for principal business activities.Special ResolutionRelated Party TransactionApproval for availing an unsecured loan of up to ₹100 Crores from Mr. Manav Subhashchandra Patel, Promoter and Managing Director of the Company.Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction with Kody Media Private Limited.Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction with Falcon Tech Robotics LLC.Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction with KODY MIDDLE EAST HOLDING L.L.C-FZ.Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction with ARVIND ANTICOR LIMITED.Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction with DATAMAC ANALYTICS LLC.Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction with KODY EQUIPMENTS PRIVATE LIMITED.