ETL2026-10-12ETL2026-10-122026-10-12ResolutionOrAgendaDomain1ETL2026-10-12ResolutionOrAgendaDomain1ETL2026-10-122026-10-12ResolutionOrAgendaDomain2ETL2026-10-12ResolutionOrAgendaDomain2xbrli:pureETLEMKAY TOOLS LIMITEDNew2026-10-1211:30:002026-10-12Extra-ordinary MeetingPhysical Meeting1THURSDAY2026-11-0511:00:00NAGPUR2Special ResolutionOthersOtherscontinuation of employment and directorship of Mr. Ajayprakash Kanoria (DIN: 00041279), as the Managing Director of the Company, beyond 13th May, 2027, notwithstanding that he will attain the age of 70 years on the said dateto approve the continuation of employment and directorship of Mr. Ajayprakash Kanoria (DIN: 00041279), as the Managing Director of the Company, beyond 13th May, 2027, notwithstanding that he will attain the age of 70 years on the said date, for the remainder of his current tenure up to 28th May, 2028, on the existing terms and conditions, including remuneration, subject to the approval of the shareholders of the Company by way of a Special Resolution.Ordinary ResolutionOthersOthersAppointment of new Statutory Auditor in place of retiring Auditor by way of casual vacancy2. M/s. Vijay Agrawal and Co., Chartered Accountants (Firm Registration No. 138350W, who have confirmed their eligibility under Section 141 of the Act and hold a valid Peer Review Certificate issued by the Peer Review Board of the ICAI, to be appointed as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. P S Thakre & Co.