5326842026-09-095326842026-09-092026-09-09ResolutionOrAgendaDomain15326842026-09-09ResolutionOrAgendaDomain15326842026-09-092026-09-09ResolutionOrAgendaDomain25326842026-09-09ResolutionOrAgendaDomain25326842026-09-092026-09-09ResolutionOrAgendaDomain35326842026-09-09ResolutionOrAgendaDomain35326842026-09-092026-09-09ResolutionOrAgendaDomain45326842026-09-09ResolutionOrAgendaDomain45326842026-09-092026-09-09ResolutionOrAgendaDomain55326842026-09-09ResolutionOrAgendaDomain55326842026-09-092026-09-09ResolutionOrAgendaDomain65326842026-09-09ResolutionOrAgendaDomain6xbrli:pureEverest Kanto Cylinder LimitedEKCNew2026-09-0816:41:002026-09-09Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)47Tuesday2026-09-2916:00:00Mumbai6Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2026, along with the Statement of Profit & Loss and Cash Flow Statement for the year ended March 31, 2026, the Balance Sheet as at that date, the Auditor’s Reports and the Report of the Board of Directors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend (35%) Rs. 0.70 per equity share (Face Value of Rs. 2 each) of the Company, for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Pushkar Khurana (DIN: 00040489) who retires by rotation and being eligible, offers himself for reappointment.Executive DirectorMr. Pushkar Khurana000404892025-05-262030-05-25Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Mr. Sanjiv Kapur as a Non–Executive, Non-Independent Director of the Company, liable to retire by rotation.Non-Executive - Non-Independent DirectorMr. Sanjiv Kapur075767942026-11-012030-10-31Ordinary ResolutionOthersOthersCommission to Non–Executive DirectorsPursuant to the provisions of Section 197 and other applicable provisions, if any, of the Companies Act, 2013 (the Act), including any statutory modifications or re-enactments thereof for the time being in force and Regulation 17(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time-to-time, consent of the Company be and is hereby accorded for the payment of commission not exceeding Rs. 6,00,000/- per director per annum (i.e. within the overall maximum limit of 1% of the net profits of the Company, calculated in accordance with the provisions of Section 198 of the Act), to the Directors, who are neither Managing Directors nor Wholetime/Executive Directors.Ordinary ResolutionOthersOthersRatification of remuneration of Cost AuditorTo ratify the remuneration of Cost Auditors for the financial year ending March 31, 2027.