CEDAAR2026-10-08CEDAAR2026-10-082026-10-08ResolutionOrAgendaDomain1CEDAAR2026-10-08ResolutionOrAgendaDomain1CEDAAR2026-10-082026-10-08ResolutionOrAgendaDomain2CEDAAR2026-10-08ResolutionOrAgendaDomain2CEDAAR2026-10-082026-10-08ResolutionOrAgendaDomain3CEDAAR2026-10-08ResolutionOrAgendaDomain3CEDAAR2026-10-082026-10-08ResolutionOrAgendaDomain4CEDAAR2026-10-08ResolutionOrAgendaDomain4CEDAAR2026-10-082026-10-08ResolutionOrAgendaDomain5CEDAAR2026-10-08ResolutionOrAgendaDomain5CEDAAR2026-10-082026-10-08ResolutionOrAgendaDomain6CEDAAR2026-10-08ResolutionOrAgendaDomain6CEDAAR2026-10-082026-10-08ResolutionOrAgendaDomain7CEDAAR2026-10-08ResolutionOrAgendaDomain7CEDAAR2026-10-082026-10-08ResolutionOrAgendaDomain8CEDAAR2026-10-08ResolutionOrAgendaDomain8xbrli:pureCEDAARCEDAAR TEXTILE LIMITEDNew2026-10-3111:30:002026-10-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)SIXTH (6)SATURDAY2026-10-3111:30:00BANGALORE8Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH 2026 ALONG WITH THE REPORTS OF AUDITORS AND DIRECTORS THEREON.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT A DIRECTOR IN PLACE OF MR. MONNAPPA NACHAPPA BACHANGADA (DIN: 00205392) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT AS A DIRECTOR.Non-Executive - Non-Independent DirectorMONNAPPA NACHAPPA BACHANGADA002053922024-09-302028-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT A DIRECTOR IN PLACE OF MR. VIRENDER GOYAL (DIN: 08702573) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR.Executive DirectorVIRENDER GOYAL087025732024-09-302028-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTO APPOINT M/S H.B. KALARIA & ASSOCIATES, CHARTERED ACCOUNTANTS (FRN: 104571W) AS STATUTORY AUDITORS OF THE COMPANY.OthersSTATUTORY AUDITORH.B. KALARIA & ASSOCIATES2025-04-012026-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO APPOINT M/S H.B. KALARIA & ASSOCIATES, CHARTERED ACCOUNTANTS (FRN: 104571W) AS STATUTORY AUDITORS OF THE COMPANY FOR 5 (FIVE) CONSECUTIVE FINANCIAL YEARS.OthersSTATUTORY AUDITORH.B. KALARIA & ASSOCIATES2026-04-012031-03-31Ordinary ResolutionOthersOthersTO RATIFY REMUNERATION OF THE COST AUDITORSTO RATIFY REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2027Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTO APPOINT SH SURENDAR KUMAR SOOD (DIN: - 01091404), AS AN INDEPENDENT DIRECTOR OF THE COMPANY.Non-Executive - Independent DirectorSURENDAR KUMAR SOOD010914042026-07-242031-07-235Special ResolutionOthersOthersTO APPROVE VARIATION IN OBJECTS OF ISSUETO CONSIDER AND APPROVE THE VARIATION IN THE OBJECTS OF THE INITIAL PUBLIC OFFERING (“IPO”) AND EXTENSION OF TIMELINE FOR UTILISATION OF THE IPO PROCEEDS: