KATARIA2026-09-07KATARIA2026-09-072026-09-07

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xbrli:pure

KATARIA

Kataria Industries Limited

New

2026-09-05

11:30:00

2026-09-07

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

Tuesday

2026-09-29

11:00:00

The deemed venue shall be the registered office of the company

Ordinary Resolution

Adoption of Financial Statements

“RESOLVED THAT the audited standalone financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.”

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

“RESOLVED THAT, pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, the approval of the members of the Company be and is hereby accorded for the re-appointment of Mr. Sunil Kataria (DIN: 00092681) as such, to the extent that he is required to retire by rotation.”

Non-Executive - Non-Independent Director

Sunil Kataria

00092681

2023-12-22

2027-09-30

Ordinary Resolution

Issuance/Corporate Action

Dividend

“RESOLVED THAT a dividend at the rate of Rupee 0.50 (Fifty Paise) per equity share of Rupees 10.00 (Rupees Ten Only) fully paid-up of the Company be and is hereby declared for the financial year ended on March 31, 2026 and the same be paid as recommended by the Board of Directors of the Company, out of the profits of the Company for the financial year ended on March 31, 2026”

Ordinary Resolution

Others

To ratify the remuneration payable to the Cost Auditor appointed by the Board of Directors of the Company for the financial year 2026-27 pursuant to Section 148 and all other applicable provisions of Companies Act, 2013

“RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Audit and Auditors) Rules, 2014, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, the remuneration of M/s. JSK PARJ & Associates, Cost Accountants (Firm Registration No. 006015), appointed by the Board of Directors of the Company as the Cost Auditor to conduct the audit of the cost records of the Company for the Financial Year 2026-27, amounting to INR 75,000/- (Rupees Seventy-Five Thousand only), plus applicable taxes and reimbursement of travelling and other out-of-pocket expenses actually incurred in connection with the conduct of the aforesaid audit, be and is hereby ratified and confirmed; RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all such acts, deeds and things and take all such steps as may be necessary, proper or expedient to give effect to this resolution.”

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Re-appointment

“RESOLVED THAT, pursuant to the provisions of Section 196, 197, 198, 203 and other applicable provisions of the Companies Act, 2013, and Schedule V of the Act read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and other applicable rules, regulations issued by the Ministry of Corporate Affairs in this regard and Regulation 17(1C), 17(6)(e) and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) (Amendment) Regulations, 2018 and other applicable Regulations of SEBI (LODR) Regulations, 2015 including any statutory amendments, modifications or re-enactment thereof and all other statutory approvals, as may be required and on recommendation of Nomination and Remuneration Committee and pursuant to approval of the Board of Directors (hereinafter referred to as “the Board”), the approval of the Members of the Company be and is hereby accorded for re-appointment of Mr. Arun Kataria (DIN 00088999) as Chairman and Managing Director for further period of five (5) years w.e.f. October 1, 2026, on such terms and conditions including salary and perquisites (hereinafter referred to as “remuneration”) as set out in the explanatory statement annexed to this notice with the power to the board to alter and modify the same, in accordance with the provisions of the Act and in the best interest of the Company; RESOLVED FURTHER THAT, notwithstanding anything contained in any previous resolutions and subject to the provisions of Section 197, read with Schedule V and other applicable provisions of the Companies Act, 2013, as amended from time to time, in the event of loss or inadequacy of profits in any financial year, the Company be and is hereby authorised to pay remuneration to Mr. Arun Kataria (DIN 00088999), including the remuneration set out in the Explanatory Statement annexed hereto, notwithstanding that such remuneration may exceed the limits specified under Section II of Part II of Schedule V to the Companies Act, 2013, to the extent permissible under applicable law and fulfilment of all applicable conditions prescribed under the Companies Act, 2013 and Schedule V thereto; RESOLVED FURTHER THAT in terms of Section 190 of the Companies Act, 2013, no formal contract of service with Mr. Arun Kataria (DIN 00088999) will be executed and this resolution along with its explanatory statement be considered as Memorandum setting out terms and conditions of re-appointment and remuneration of Mr. Arun Kataria (DIN 00088999) as Chairman and Managing Director; RESOLVED FURTHER THAT for the purpose of giving effect to this Resolution, the Board of Directors (or any Committee thereof) be and is hereby authorized to undertake all acts, deeds and execute all documents and pass relevant resolutions, including modification and amendment of any revisions, thereof and to undertake all such steps, as may be deemed necessary in this matter; RESOLVED FURTHER THAT the Executive Directors and the Company Secretary of the Company, either jointly or severally be and are hereby authorized to file the said resolution with the Registrar of Companies, Gwalior, and to do all such acts, deeds and things as may be necessary, expedient and incidental thereto to give effect to the above resolution.”

Others

Chairman and Managing Director

ARUN KATARIA

2026-10-01

2031-09-30

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Re-appointment

“RESOLVED THAT, pursuant to the provisions of Sections 196, 197, 198, 203 and other applicable provisions of the Companies Act, 2013 (“Act”), and Schedule V to the Act read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and other applicable rules and regulations issued by the Ministry of Corporate Affairs in this regard, Regulation 17(1C), 17(6)(e) and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and other applicable provisions of the SEBI (LODR) Regulations, 2015, including any statutory amendment(s), modification(s) or re-enactment(s) thereof, and subject to such other approvals, consents and permissions as may be required, and pursuant to the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors of the Company (hereinafter referred to as the “Board”), the consent of the Members of the Company be and is hereby accorded for the re-appointment of Mr. Anoop Kataria (DIN: 06527758) as Chief Financial Officer and Whole-Time Director of the Company for a further period of five (5) years with effect from October 1, 2026, on such terms and conditions, including salary and perquisites (hereinafter collectively referred to as “remuneration”), as set out in the Explanatory Statement annexed to this Notice, with authority to the Board to alter, vary, modify or revise the terms and conditions of such re-appointment and remuneration, in accordance with the provisions of the Act and in the best interests of the Company; RESOLVED FURTHER THAT, Mr. Anoop Kataria shall continue to discharge the functions and responsibilities of Chief Financial Officer (“CFO”) of the Company in accordance with the provisions of the Act and other applicable laws, and it is hereby clarified that this resolution does not seek any separate approval of the Members for his continuation as CFO, the same being governed by the applicable provisions of law; RESOLVED FURTHER THAT, notwithstanding anything contained in any previous resolutions and subject to the provisions of Section 197, read with Schedule V and other applicable provisions of the Companies Act, 2013, as amended from time to time, in the event of loss or inadequacy of profits in any financial year, the Company be and is hereby authorised to pay remuneration to Mr. Anoop Kataria (DIN: 06527758), including the remuneration set out in the Explanatory Statement annexed hereto, notwithstanding that such remuneration may exceed the limits specified under Section II of Part II of Schedule V to the Companies Act, 2013, to the extent permissible under applicable law and fulfilment of all applicable conditions prescribed under the Companies Act, 2013 and Schedule V thereto; RESOLVED FURTHER THAT, in terms of Section 190 of the Act, no formal contract of service with Mr. Anoop Kataria (DIN: 06527758) shall be executed and this Resolution, together with the Explanatory Statement annexed to the Notice, shall be deemed to constitute the memorandum setting out the terms and conditions of his re-appointment and remuneration as Chief Financial Officer and Whole-Time Director of the Company; RESOLVED FURTHER THAT, for the purpose of giving effect to this Resolution, the Board of Directors (or any Committee thereof) be and is hereby authorized to undertake all acts, deeds, matters and things and to execute all documents, deeds and writings and to make such filings, applications and submissions and to do all such acts, deeds and things as may be necessary, expedient or incidental thereto, including making such modifications, variations or amendments to the terms and conditions of re-appointment and remuneration as may be considered necessary or desirable and permissible under applicable laws;

Others

Chief financila officer and wholetime director

ANOOP KATARIA

2026-10-01

2031-09-30

Special Resolution

Others

Alteration in MoA/AoA

“RESOLVED THAT pursuant to the provisions of Section 13, 61, 64 and other applicable provisions, if any of the Companies Act, 2013 and rules framed thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), the approval of the Members of the Company be and is hereby accorded for increase in Authorised Share Capital of the Company from Rupees 22,00,00,000/- (Rupees Twenty two Crores Only) divided into 22000000 (Two Crore and Twenty Lakhs) Equity Shares of Rupees 10/- (Rupees Ten Only) each to Rupees 30,00,00,000/- (Rupees Thirty Crores Only) divided into 30000000 (Three crore) Equity Shares of Rupees 10/- (Rupees One Only) each and that existing Clause 5 of the Memorandum of Association of the Company be replaced with following new Clause 5: “5. The Authorised Share Capital of the Company is Rupees 300000000 divided into 30000000 equity shares of Rupees 10/- each.” RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, the Board be and is hereby authorised to do all such acts, deeds, matters and things as they may in their absolute discretion deem necessary, proper or desirable and to settle any question, difficulty or doubt that may arise in this regard and to sign and execute all necessary documents, applications, returns and writings as may be necessary, proper, desirable or expedient, in the best interest of the Company.”

Special Resolution

Issuance/Corporate Action

Issuance of Securities

“RESOLVED THAT pursuant to provisions of Sections 23, 42, 62(1)(c) of the Companies Act, 2013 (the “Act”) read with the Companies (Prospectus and Allotment of Securities) Rules, 2014 and other applicable provisions, if any of the Act (including amendments or any statutory modification(s) and re-enactment(s) thereof for the time being in force), and subject to the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended (“SEBI ICDR Regulations”), the Securities and Exchange Board of India (Substantial Acquisitions of Shares and Takeovers) Regulations, 2011, as amended (“SEBI SAST Regulations”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI LODR Regulations”) and the rules, regulations, notifications and circulars issued thereunder and other applicable law including any other rules, regulations, guidelines, notifications, circulars and clarifications issued thereon from time to time by the Government of India, the Securities and Exchange Board of India (“SEBI”), Reserve Bank of India (“RBI”), the Ministry of Corporate Affairs, the National Stock Exchange of India Limited where the equity shares of the Company are listed (“Stock Exchange”), and or any other competent regulatory authority and in accordance with the uniform listing agreement entered into with the Stock Exchange and in accordance with the enabling provisions of the Memorandum of Association and Articles of Association of the Company and subject to such approvals, consents, permissions and sanctions as may be necessary or required from regulatory or other appropriate authorities, including but not limited to the Stock Exchange and SEBI and subject to such conditions and modifications as may be prescribed, stipulated or imposed by any of them while granting such approval, consents, permissions and sanctions and which terms may be agreed to by the Board of Directors of the Company (hereinafter referred to as “the Board” which expression shall include any Committee constituted by the Board or any person(s) authorized by the Board to exercise the powers conferred on the Board by this Resolution) the consent of the members of the company be and is hereby accorded, by creation, offer, allot, and issue or more tranches up to maximum of 60,00,000 (Sixty Lakhs) Equity Shares of Face Value of ₹ 10/- (Rupees Ten Only) each of the Company on a preferential issue on a private placement basis, (“Preferential Issue”) to Kesar Tracom India LLP, Kuber Equity Services LLP, Karan Balvantbhai Patel, Premal Mukundbhai Shah, Vikas Ramesh Mehta and Kirtesh Babulal Shah (“Proposed Allottees)” as mentioned below, who are not a promoter and do not belong to the promoter(s) and the promoter group of the Company, for cash at a price of ₹ 106/- (Rupees One Hundred and Six Only) per Equity Share (including a premium of ₹ 96/- (Rupees Ninety-Six Only) (“Preferential Allotment Price”), aggregating up to ₹ 63,60,00,000 (Rupees Sixty-Three Crore Sixty Lakhs Only), which is not less than the price determined in accordance with Chapter V of the SEBI ICDR Regulations (hereinafter referred to as the “Floor Price”) on such terms and conditions as mentioned below and as may be determined by the Board in accordance with the SEBI ICDR Regulations or other provisions of applicable law as may be prevailing at the time.

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

“RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, 160 and other applicable provisions of the Companies Act, 2013 (“Act”), read with Schedule IV to the Act and the Companies (Appointment and Qualification of Directors) Rules, 2014, and pursuant to Regulations 16, 17, 25 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force, and in accordance with the Articles of Association of the Company, and based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors of the Company, Ms. Amisha Gandhi (DIN: 11930478), who was appointed as an Additional Director in the capacity of Non-Executive Independent Director of the Company with effect from September 05, 2026 pursuant to the provisions of Section 161(1) of the Act, and who has submitted the requisite consent to act as a Director, declaration of independence under Section 149(6) of the Act and Regulation 16(1)(b) of the SEBI LODR Regulations and such other declarations and confirmations as required under the Act and the SEBI LODR Regulations, and who is eligible for appointment as an Independent Director and in respect of whom the Company has received the requisite notice under Section 160 of the Act, be and is hereby appointed as a Non-Executive Independent Director of the Company, not liable to retire by rotation, for a term of five consecutive years commencing from September 05, 2026 to September 04, 2031, in accordance with the provisions of Section 149(10) of the Act and Regulation 25 of the SEBI LODR Regulations; RESOLVED FURTHER THAT the Board of Directors of the Company and/or the Company Secretary of the Company be and are hereby severally authorised to issue the letter of appointment to Ms. Amisha Gandhi setting out the terms and conditions of her appointment, including the terms of remuneration, if any, in accordance with the applicable provisions of the Act, Schedule IV to the Act and the SEBI LODR Regulations; RESOLVED FURTHER THAT the Board of Directors and/or the Company Secretary of the Company be and are hereby severally authorised to do all such acts, deeds, matters and things and to execute all such documents, applications, forms, returns and filings, including filing of necessary forms with the Registrar of Companies and making necessary disclosures and intimations to the Stock Exchanges and other statutory authorities, as may be necessary, desirable or expedient to give effect to this resolution.”

Non-Executive - Independent Director

AMISHA GANDHI

11930478

2026-09-05

2031-09-04