SATKARTAR2026-08-04SATKARTAR2026-08-042026-08-04RelatedPartyTransactionDomain1SATKARTAR2026-08-042026-08-04RelatedPartyTransactionDomain2SATKARTAR2026-08-042026-08-04RelatedPartyTransactionDomain3SATKARTAR2026-08-042026-08-04RelatedPartyTransactionDomain4SATKARTAR2026-08-042026-08-04RelatedPartyTransactionDomain5SATKARTAR2026-08-042026-08-04RelatedPartyTransactionDomain6SATKARTAR2026-08-042026-08-04ResolutionOrAgendaDomain1SATKARTAR2026-08-04ResolutionOrAgendaDomain1SATKARTAR2026-08-042026-08-04ResolutionOrAgendaDomain2SATKARTAR2026-08-04ResolutionOrAgendaDomain2SATKARTAR2026-08-042026-08-04ResolutionOrAgendaDomain3SATKARTAR2026-08-04ResolutionOrAgendaDomain3SATKARTAR2026-08-042026-08-04ResolutionOrAgendaDomain4SATKARTAR2026-08-04ResolutionOrAgendaDomain4SATKARTAR2026-08-042026-08-04ResolutionOrAgendaDomain5SATKARTAR2026-08-04ResolutionOrAgendaDomain5SATKARTAR2026-08-042026-08-04ResolutionOrAgendaDomain6SATKARTAR2026-08-04ResolutionOrAgendaDomain6iso4217:INRxbrli:pureSATKARTARSAT KARTAR LIFE LIMITEDNew2026-08-0317:49:002026-08-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2026-08-2810:00:00New Delhi6Sat Kartar Life LimitedManprit Singh ChadhaPromoter and Coo of the CompanyRemuneration400000002026-04-012027-03-31NASat Kartar Life LimitedPlantomed Neutraceuticals Private LimitedSubsidiary CompanyAny other transactionPurchase/Sale of Goods & Services & Marketing & Promotion4000000002026-04-012027-03-31NASat Kartar Life LimitedAjooni Life Sciences Private LimitedSUbsidiary CompanyAny other transactionPurchase/Sale of Goods & Services & Marketing & Promotion4000000002026-04-012027-03-31NASat Kartar Life LimitedSat Kartar Ocean Private imitedSubsidiary CompanyAny other transactionPurchase/Sale of Goods & Services & Marketing & Promotion4000000002026-04-012027-03-31NASat Kartar Life LimitedSat Kartar USA IncSubsidiary CompanyAny other transactionPurchase/Sale of Goods & Services & Marketing & Promotion4000000002026-04-012027-03-31NASat Kartar Life LimitedPuhzaz Studio Private LimitedDirectors and promoters are interested as Shareholders/ DirectorsAny other transactionMarketing & Promotion50000002026-04-012027-03-31NAOrdinary ResolutionAdoption of Financial StatementsTo adopt the Audited Standalone and Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, and Report of Board of Directors of the Company and Statutory Auditors thereon, including Annexures thereto.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mrs. Simrati Kaur (DIN: 10432136) as a director who retires by rotation and, being eligible, offers herself for re-appointment as a director of the company.Executive DirectorMrs. Simrati Kaur104321362026-08-282029-08-272Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint M/S. Nidhi Bansal & Co., Chartered Accountants (Firm Registration No. 022073N) as statutory auditor of the Company.OthersStatutory AuditorM/S Nidhi Bansal &Co2026-08-282031-08-27Ordinary ResolutionOthersOthersDeclaration of DividendTo declare final dividend on equity shares for the financial year ended March 31, 2026.Ordinary ResolutionRelated Party TransactionTo Approve Related Party TransactionsSpecial ResolutionOthersOthersApproval of Managerial RemunerationTo Approve Managerial Resolution pursuant to Section 197 of the Companies Act, 2013