GAJANAND2026-08-14GAJANAND2026-08-142026-08-14ResolutionOrAgendaDomain1GAJANAND2026-08-14ResolutionOrAgendaDomain1GAJANAND2026-08-142026-08-14ResolutionOrAgendaDomain2GAJANAND2026-08-14ResolutionOrAgendaDomain2GAJANAND2026-08-142026-08-14ResolutionOrAgendaDomain3GAJANAND2026-08-14ResolutionOrAgendaDomain3GAJANAND2026-08-142026-08-14ResolutionOrAgendaDomain4GAJANAND2026-08-14ResolutionOrAgendaDomain4GAJANAND2026-08-142026-08-14ResolutionOrAgendaDomain5GAJANAND2026-08-14ResolutionOrAgendaDomain5GAJANAND2026-08-142026-08-14ResolutionOrAgendaDomain6GAJANAND2026-08-14ResolutionOrAgendaDomain6xbrli:pureGAJANANDGAJANAND INTERNATIONAL LIMITEDNew2026-08-1419:00:002026-08-14Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)17Saturday2026-09-1415:30:00Survey No. 1257/1266, Jasdan-atkot Road, Nr. Bypass Circle, Jasdan, Rajkot, Jasdan, Gujarat, India, 360050.6Ordinary 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 ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a director in place of Mrs. TRUPTIBEN ASHOKBHAI MONSARA (DIN: 10182169), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers herself for re-appointment.Executive DirectorTRUPTIBEN ASHOKBHAI MONSARA101821692023-05-272026-08-142Ordinary ResolutionOthersOtherschange in auditorsTo consider appointment of M/s. Rushabh R Shah & Co, FRN: 156419W, Chartered Accountants - Rajkot, as Statutory Auditors of the Company and fix their remunerationSpecial ResolutionOthersAlteration in MoA/AoAAddition / Alteration in Main Object of the Company and consequential alteration to object clause of the Memorandum of Association of the CompanySpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentAppointment / Re-appointment of Mr. Mitesh Rasiklal Jasani (DIN: 10273600) as an Independent Director of the CompanyNon-Executive - Independent DirectorMITESH RASIKLAL JASANI102736002023-08-162026-08-142Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentAppointment / Re-appointment of Mr. Ashokkumar Haribhai Koyani (DIN: 00804913) as an Independent Director of the CompanyNon-Executive - Independent DirectorAshokkumar Haribhai Koyani008049132023-08-162026-08-142