KARNIKA2026-09-08KARNIKA2026-09-082026-09-08ResolutionOrAgendaDomain1KARNIKA2026-09-08ResolutionOrAgendaDomain1KARNIKA2026-09-082026-09-08ResolutionOrAgendaDomain2KARNIKA2026-09-08ResolutionOrAgendaDomain2KARNIKA2026-09-082026-09-08ResolutionOrAgendaDomain3KARNIKA2026-09-08ResolutionOrAgendaDomain3KARNIKA2026-09-082026-09-08ResolutionOrAgendaDomain4KARNIKA2026-09-08ResolutionOrAgendaDomain4KARNIKA2026-09-082026-09-08ResolutionOrAgendaDomain5KARNIKA2026-09-08ResolutionOrAgendaDomain5KARNIKA2026-09-082026-09-08ResolutionOrAgendaDomain6KARNIKA2026-09-08ResolutionOrAgendaDomain6KARNIKA2026-09-082026-09-08ResolutionOrAgendaDomain7KARNIKA2026-09-08ResolutionOrAgendaDomain7KARNIKA2026-09-082026-09-08ResolutionOrAgendaDomain8KARNIKA2026-09-08ResolutionOrAgendaDomain8xbrli:pureKARNIKAKARNIKA INDUSTRIES LIMITEDNew2026-09-0818:00:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)4WEDNESDAY2026-09-3013:00:00HOWRAH8Ordinary ResolutionAdoption of Financial Statements“RESOLVED THAT the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, including the Audited Balance Sheet as at March 31, 2026, Statement of Profit & Loss and Statement of Cash Flows for the year ended on that date and Reports of the Board of Directors and Auditors thereon be and are hereby considered, approved and adopted”.Ordinary ResolutionAdoption of Financial Statements“RESOLVED THAT the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, including the Audited Balance Sheet as at March 31, 2026, Statement of Profit & Loss and Statement of Cash Flows for the year ended on that date and the Reports of the Auditors thereon be and are hereby considered, approved and adopted.”Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment“RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013 (‘the Act’) Mrs. Kirti Mundhra (DIN - 09549207), who retires by rotation at this Meeting, be and is hereby re- appointed as a Director of the Company, liable to retire by rotation.”Non-Executive - Non-Independent DirectorKirti Mundhra095492072023-01-012027-09-30Special ResolutionOthersOthers4. Increase in borrowing power in terms of Section 180(1)(c) of the Companies Act, 2013"RESOLVED THAT pursuant to the provisions of Section 180(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 read with rules framed there under, consent of the members of the company shall be accorded to authorize the Board of Directors of the Company (herein after refer to as "Board") to borrow money from time to time whether secured or unsecured for the business of the Company notwithstanding that such borrowings, together with money already borrowed (apart from temporary loans obtained if any, from the bankers in the ordinary course of business) may exceed the aggregate of the paid up capital of the Company and its free reserves, provided that the total amount borrowed shall not at any time exceed the limit of Rs. 5,00,00,00,000 Crores (Rupees Five hundred Crores Only)".Special ResolutionOthersOthers5. Authorising the Board under Section 180(1)(a) of the Companies Act, 2013“RESOLVED THAT in supersession of the earlier resolutions passed by the Members and pursuant to the provisions of Sections 180(1)(a) and all other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modifications or re-enactments thereof, for the time being in force) read with the rules made thereunder, as may be amended from time to time, consent of the Members of the Company shall be accorded to the Board of Directors (hereinafter referred as ‘Board’ which term shall include a Committee thereof authorised for the purpose) of the Company, to mortgage, hypothecate, pledge and/or charge all or any of the movable and/or immovable properties of the Company (both present and future) wheresoever situated and/or any other assets including tangible and intangible assets or properties of the Company and/or the whole or part of any of the undertaking of the Company together with or without the power to take over the management of the business or any undertaking of the Company in case of events of defaults, in favour of the Banks, Financial Institutions, any other Lender(s), Agent(s) and Trustee(s), for securing the borrowing availed or to be availed by the Company, by way of loans, debentures (comprising fully/partly Convertible Debentures and/or Secured/ Unsecured Non-Convertible Debentures Borrowing limits approved or as may be approved by the Shareholders, from time to time, under Section 180(1)(c) of the Companies Act, 2013 (including any statutory modification or re-enactment thereof) along with interest, additional interest, accumulated interest, default interest, further interest, principal amounts, premia on prepayment, liquidated charges, commitment charges or costs, expenses, any fees and all other monies whatsoever stipulated in or payable under the respective financing documents and any other agreements and amendments thereto that have or may be entered into by the Company in respect of such borrowings.Special ResolutionOthersOthers6. To make loan and investment exceeding the ceiling prescribed under section 186 of the Companies Act, 2013."RESOLVED THAT pursuant to the provisions of Section 186 and all other applicable provisions, if any, of the Companies Act, 2013 (the Act) read with the Companies (Meetings of Board and its Powers) Rules, 2014, including any statutory modification(s) thereto or re-enactment(s) thereof, for the time being in force, and subject to such other consents, permissions, approvals, as may be required in that behalf, the approval of the members of the Company be and is hereby accorded to authorize the Board of Directors of the Company to (i) give any loan to any person or other body corporate, (ii) give any guarantee or provide any security in connection with a loan to any other body corporate or person and (iii) acquire by way of subscription, purchase or otherwise, the securities of any other body corporate, as they may in their absolute discretion deem beneficial and in the interest of the Company, subject however that the aggregate of the loans and investments so far made in and the amount for which guarantees or securities have so far been provided to all persons or bodies corporate along with the additional investments, loans, guarantees or securities proposed to be made or given or provided by the Company, from time to time, in future, shall not exceed a sum of Rs. 500 crore (Rupees Five Hundred Crore only) over and above the limit of 60% of the paid-up share capital, free reserves and securities premium account of the Company or 100% of free reserves and securities premium account of the Company, whichever is more, as prescribed under Section 186 of the Companies Act, 2013”.Special ResolutionOthersOthers7. Giving loan and guarantee or providing security in connection with loan availed by any specified person under section 185 of the Companies, Act, 2013."RESOLVED THAT pursuant to the provisions of Section 185 and all other applicable provisions, if any of the Companies Act. 2013 read with the Companies (Amendment) Act, 2017 and Rules made thereunder, including any statutory modification(s) thereto or re-enactment(s) thereof, for the time being in force, and subject to such other consents, permissions, approvals as may be required in that behalf, the approval of the members of the Company shall be and is hereby accorded to the Board of Directors of the Company to advance any loan including any loan represented by a book debt, business advance, advance for securing supplies of services/goods on a future date or give any guarantee or provide any security in connection with any loan taken by any entity which is a subsidiary or associate or joint venture of the Company or any other person or body corporate or firm in whom any of the Directors of the Company Interested / deemed to be interested, up to limits not exceed a sum of Rs. 500 crore (Rupees Five Hundred Crore only), from time to time in their absolute discretion as may be deemed beneficial and in the interest of the Company, provided that such loans are utilized by the borrowing company for its principal business activities”.Special ResolutionOthersAlteration in MoA/AoA8. Alteration in the Main Object Clauses of Memorandum of Association