5327192026-09-075327192026-09-072026-09-07ResolutionOrAgendaDomain15327192026-09-07ResolutionOrAgendaDomain15327192026-09-072026-09-07ResolutionOrAgendaDomain25327192026-09-07ResolutionOrAgendaDomain25327192026-09-072026-09-07ResolutionOrAgendaDomain35327192026-09-07ResolutionOrAgendaDomain35327192026-09-072026-09-07ResolutionOrAgendaDomain45327192026-09-07ResolutionOrAgendaDomain45327192026-09-072026-09-07ResolutionOrAgendaDomain55327192026-09-07ResolutionOrAgendaDomain55327192026-09-072026-09-07ResolutionOrAgendaDomain65327192026-09-07ResolutionOrAgendaDomain6xbrli:pureB. L. KASHYAP AND SONS LIMITEDBLKASHYAPNew2026-09-0716:32:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)37Wednesday2026-09-3011:00:00New Delhi6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026 together with the Reports of the Board of Directors and Auditors’ thereon and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026 together with the Reports of Auditors’ thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Vikram Kashyap, (DIN: 00038937), who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorVikram Kashyap000389372022-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-Appointment of Mr. Vinod Kashyap (DIN: 00038854) as Whole-Time Director designated as ChairmanExecutive DirectorVinod Kashyap000388542027-04-012032-03-311Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-Appointment of Mr. Vineet Kashyap (DIN: 00038897) as Managing DirectorExecutive DirectorVineet Kashyap000388972027-04-012032-03-311Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-Appointment of Mr. Vikram Kashyap (DIN: 00038937) as Whole-Time Director designated as Joint Managing DirectorExecutive DirectorVikram Kashyap000389372027-04-012032-03-311Ordinary ResolutionOthersOthersRatification of Remuneration of Cost AuditorsTo ratify the remuneration of M/s. Sanjay Gupta & Associates (FRN: 000212), Cost Auditors of the Company, for the financial year ending on 31st March, 2027