NEELAM2026-09-05NEELAM2026-09-052026-09-05RelatedPartyTransactionDomain1NEELAM2026-09-052026-09-05ResolutionOrAgendaDomain1NEELAM2026-09-05ResolutionOrAgendaDomain1NEELAM2026-09-052026-09-05ResolutionOrAgendaDomain2NEELAM2026-09-05ResolutionOrAgendaDomain2NEELAM2026-09-052026-09-05ResolutionOrAgendaDomain3NEELAM2026-09-05ResolutionOrAgendaDomain3iso4217:INRxbrli:pureNEELAMNEELAM LINENS AND GARMENTS (INDIA) LIMITEDNew2026-09-2913:00:002026-09-05Annual General MeetingPhysical Meeting16Tuesday2026-09-2913:00:00A-1, 446-447, 4th Floor, Shah & Nahar Industrial Estate Sitaram Jadav Marg, Lower Parel, Delisle, Road, Mumbai 400013, Maharashtra, India.3Pradeep InternationalBhavin JethwaProprietorLoan5000000002026-04-012027-09-30Ordinary 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 also the Auditors reports thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRE-APPOINTMENT OF MRS. JANKI BHAVIN JETHWA (DIN: 03111564) AS A WHOLE TIME DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION.Executive DirectorMrs. Janki Bhavin Jethwa031115642026-09-292027-09-28Special ResolutionRelated Party TransactionAPPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS UPTO RS. 50 CRORES