0000002026-09-080000002026-09-082026-09-08RelatedPartyTransactionDomain10000002026-09-082026-09-08ResolutionOrAgendaDomain10000002026-09-08ResolutionOrAgendaDomain10000002026-09-082026-09-08ResolutionOrAgendaDomain20000002026-09-08ResolutionOrAgendaDomain20000002026-09-082026-09-08ResolutionOrAgendaDomain30000002026-09-08ResolutionOrAgendaDomain30000002026-09-082026-09-08ResolutionOrAgendaDomain40000002026-09-08ResolutionOrAgendaDomain40000002026-09-082026-09-08ResolutionOrAgendaDomain50000002026-09-08ResolutionOrAgendaDomain50000002026-09-082026-09-08ResolutionOrAgendaDomain60000002026-09-08ResolutionOrAgendaDomain60000002026-09-082026-09-08ResolutionOrAgendaDomain70000002026-09-08ResolutionOrAgendaDomain70000002026-09-082026-09-08ResolutionOrAgendaDomain80000002026-09-08ResolutionOrAgendaDomain80000002026-09-082026-09-08ResolutionOrAgendaDomain90000002026-09-08ResolutionOrAgendaDomain9iso4217:INRxbrli:pureKABRA JEWELS LIMITEDKKJEWELSNew2026-09-2915:30:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)16Tuesday2026-09-2915:30:006 Ground Floor, Iscon Center, Besides Tanishq, Shivranjani Cross Road, Satellite, Ahmedabad, AHMEDABAD, Gujarat,India, 3800159KABRA JEWELS LIMITEDKabra and Nyati Jewels Private LimitedDirector of the company is a Director in Kabra and Nyati Jewels LimitedAny other transaction(a) Sale, purchase or supply of any goods or materials; (b) selling or otherwise disposing of, or buying, property of any kind; (c) leasing of property of any kind; (d) availing or rendering of any services; (e) appointment of any agent for purchase or sale of goods, materials, services or property; (f) such related party's appointment to any office or place of profit in the company, its subsidiary company or associate company; and (g) Take intercorporate loan and advance; (h) Give intercorporate loan and advance; (i) Receive or Provide Guarantee, surety, Security, Made Investment, Indemnity, Comfort letter by whatever name called.10000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider, approve and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mrs. Jyothi Kailash Kabra (DIN: 05272817), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMrs. Jyothi Kailash Kabra052728172026-09-292028-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRegularization as DirectorExecutive DirectorMr. Siddharth K. Sethia094010202026-08-042031-08-035Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationAppointment as Executive Director and Terms of Remuneration:Executive DirectorMr. Siddharth K. Sethia094010202026-08-042031-08-032400000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo Appoint Mrs. Ila Sunil Trivedi (DIN: 10297697) as a Non-Executive Independent Director:Non-Executive - Independent DirectorMrs. Ila Sunil Trivedi102976972026-08-042031-08-035Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo Approve Remuneration of Mr. Anand Chandubhai Thakkar (DIN: 10975276) as an Executive Director of the Company:Executive DirectorMr. Anand Chandubhai Thakkar109752762025-03-082030-03-076000000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppoint M/s. Utkarsh Shah & Co., a Practicing Company Secretary Firm, as Secretarial Auditor of the Company to Conduct Secretarial Audit for the Financial Year 2026-27 To Financial Year 2030-31:OthersAppoint M/s. Utkarsh Shah & Co., a Practicing Company Secretary Firm, as Secretarial Auditor of the Company to Conduct Secretarial Audit for the Financial Year 2026-27 To Financial Year 2030-31:M/s. Utkarsh Shah & Co.,2026-09-072031-09-08Special ResolutionOthersOthersTo Approve Transactions under Section 185 of the Companies Act, 2013:To Approve Transactions under Section 185 of the Companies Act, 2013:Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s):