5327322026-09-025327322026-09-022026-09-02ResolutionOrAgendaDomain15327322026-09-02ResolutionOrAgendaDomain15327322026-09-022026-09-02ResolutionOrAgendaDomain25327322026-09-02ResolutionOrAgendaDomain2xbrli:pureKewal Kiran Clothing LimitedKKCLNew2026-09-2412:00:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Thursday2026-09-2412:00:00Registered Office of the Company2Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2026 including the Audited Balance Sheet as on March 31, 2026 and the Statement of Profit and Loss Account for the financial year ended March 31, 2026 together with the report of the Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Dinesh P. Jain (DIN: 00327277) who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Dinesh P. Jain003272772026-09-242029-09-24