KLL2026-09-03KLL2026-09-032026-09-03ResolutionOrAgendaDomain1KLL2026-09-03ResolutionOrAgendaDomain1KLL2026-09-032026-09-03ResolutionOrAgendaDomain2KLL2026-09-03ResolutionOrAgendaDomain2KLL2026-09-032026-09-03ResolutionOrAgendaDomain3KLL2026-09-03ResolutionOrAgendaDomain3KLL2026-09-032026-09-03ResolutionOrAgendaDomain4KLL2026-09-03ResolutionOrAgendaDomain4KLL2026-09-032026-09-03ResolutionOrAgendaDomain5KLL2026-09-03ResolutionOrAgendaDomain5KLL2026-09-032026-09-03ResolutionOrAgendaDomain6KLL2026-09-03ResolutionOrAgendaDomain6xbrli:pureKLLKAUSHALYA LOGISTICS LIMITEDNew2026-09-3012:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-3012:00:00New Delhi6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statement of the Company for the financial year ended on 31st March, 2026 and the report of the Board of Directors and Auditors thereonOrdinary ResolutionOthersOthersTo appoint a director in place of Mr. Atul Garg, who retires by rotation and being eligible offers himself for reappointmentTo appoint a director in place of Mr. Atul Garg, who retires by rotation and being eligible offers himself for reappointmentOrdinary ResolutionOthersOthersTo fix the remuneration of Statutory Auditor of the CompanyTo fix the remuneration of M/s K.N Gutgutia & Co., Chartered Accountants, Statutory Auditor of the CompanyOrdinary ResolutionOthersOthersRegularisation of Appointment of Mr. Ram Singh Yadav as Director of CompanyRegularisation of Appointment of Mr. Ram Singh Yadav as Director of CompanySpecial ResolutionOthersOthersTo approve transactions under Section 185 of the Companies Act, 2013To approve transactions under Section 185 of the Companies Act, 2013Special ResolutionOthersOthersApproval of Loan and Investment under Section 186 of the Companies Act, 2013Approval of Loan and Investment under Section 186 of the Companies Act, 2013