5441872026-08-125441872026-08-122026-08-12ResolutionOrAgendaDomain15441872026-08-12ResolutionOrAgendaDomain15441872026-08-122026-08-12ResolutionOrAgendaDomain25441872026-08-12ResolutionOrAgendaDomain25441872026-08-122026-08-12ResolutionOrAgendaDomain35441872026-08-12ResolutionOrAgendaDomain35441872026-08-122026-08-12ResolutionOrAgendaDomain45441872026-08-12ResolutionOrAgendaDomain4xbrli:pureKRONOX LAB SCIENCES LIMITEDKRONOXNew2026-09-1611:00:002026-08-12Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)17WEDNESDAY2026-09-1611:00:00EKALBARA4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors’ and the Auditors’ thereon.Ordinary ResolutionOthersOthersRe-appointment of Retiring DirectorTo appoint a Director in place of Mr. Jogindersingh Jaswal (DIN: 02385809), who retires by rotation, and being eligible, offers himself for re-appointment.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend of Rs. 0.50/- per equity share for the financial year 2025-26Ordinary ResolutionOthersOthersRatification of Remuneration payable to Cost AuditorTo ratify the remuneration payable to the Cost Auditors for the financial year 2026-27.