CHAMUNDA2026-08-26CHAMUNDA2026-08-262026-08-26ResolutionOrAgendaDomain1CHAMUNDA2026-08-26ResolutionOrAgendaDomain1CHAMUNDA2026-08-262026-08-26ResolutionOrAgendaDomain2CHAMUNDA2026-08-26ResolutionOrAgendaDomain2CHAMUNDA2026-08-262026-08-26ResolutionOrAgendaDomain3CHAMUNDA2026-08-26ResolutionOrAgendaDomain3xbrli:pureCHAMUNDAChamunda Electrical LimitedNew2026-09-2211:00:002026-08-26Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2211:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)3Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Financial Statement of the Company including the Audited Balance Sheet for the Financial Year ended on 31st March, 2026, the Statement of Profit and Loss and the Cash flow statement for the year end on that date and the report of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation2. Re-Appointment of Mrs. Purnikaben Chiragbhai Patel (DIN: 06602143) as director liable to retire by rotationNon-Executive - Non-Independent DirectorPurnikaben Chiragbhai Patel066021432024-07-012026-09-22Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment3. Appointment of M/s N R Kalal and Associates (FRN: 149215W), Chartered Accountants, as Statutory Auditors of the CompanyOthers3. Appointment of M/s N R Kalal and Associates (FRN: 149215W), Chartered Accountants, as Statutory Auditors of the CompanyN R Kalal and Associates (FRN: 149215W)2026-09-222031-09-30