5448332026-09-055448332026-09-052026-09-05RelatedPartyTransactionDomain15448332026-09-052026-09-05RelatedPartyTransactionDomain25448332026-09-052026-09-05RelatedPartyTransactionDomain35448332026-09-052026-09-05ResolutionOrAgendaDomain15448332026-09-05ResolutionOrAgendaDomain15448332026-09-052026-09-05ResolutionOrAgendaDomain25448332026-09-05ResolutionOrAgendaDomain25448332026-09-052026-09-05ResolutionOrAgendaDomain35448332026-09-05ResolutionOrAgendaDomain35448332026-09-052026-09-05ResolutionOrAgendaDomain45448332026-09-05ResolutionOrAgendaDomain45448332026-09-052026-09-05ResolutionOrAgendaDomain55448332026-09-05ResolutionOrAgendaDomain55448332026-09-052026-09-05ResolutionOrAgendaDomain65448332026-09-05ResolutionOrAgendaDomain6iso4217:INRxbrli:pureCaliber Mining and Logistics LimitedCMLLNew2026-09-3015:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)4Wednesday2026-09-3015:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)6Caliber Mining and Logistics LimitedM/s. CMPL SCR Joint Venture (‘CSJV’)CSJV is a related party of the Company within the meaning of Section 2(76) of the Companies Act, 2013 and Regulation 2(1)(zb) of the SEBI Listing Regulations, being an AOP in which the Company holds a 51% majority stake as Lead Partner, with M/s SCR (in which the aforesaid Executive Directors and/or their relatives are partners) holding the balance interest.Sale of goods or services50000000002026-09-302027-09-30Caliber Mining and Logistics LimitedM/s. KSR Freight CarriersM/s KSR Freight Carriers is a related party of the Company within the meaning of Section 2(76) of the Companies Act, 2013 and Regulation 2(1)(zb) of the SEBI Listing Regulations, being a partnership firm in which majority of the Executive Directors of the Company and/or their relatives hold partnership interest.Sale of goods or services20000000002026-09-302027-09-30Caliber Mining and Logistics LimitedChadda Infraprojects LLPThe Company is a Partner in Chadda Infraprojects LLP, and the LLP is accordingly a related party of the Company within the meaning of Section 2(76) of the Companies Act, 2013 and Regulation 2(1)(zb) of the SEBI Listing Regulations. The Company’s percentage share of profit/capital contribution in the LLP is 29%.Sale of goods or services50000000002026-09-302027-09-30Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2026, the Reports of the Board of Directors & Auditors thereon;Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Rahul Roshanlal Chadda (DIN: 06900066), who retires by rotation and being eligible offers himself for re-appointment.Executive DirectorMr. Rahul Roshanalal Chadda069000662014-07-032028-09-30Ordinary ResolutionOthersOthersTo Appoint M/s. NNJ & Co., Practicing Company Secretaries (Firm Registration Number: P2026MH480700) as Secretarial Auditor of the companyTo Appoint M/s. NNJ & Co., Practicing Company Secretaries (Firm Registration Number: P2026MH480700) as Secretarial Auditors of the CompanyOrdinary ResolutionRelated Party TransactionTo approve material related party transaction limits with M/s. CMPL SCR Joint Venture (‘CSJV’)To approve material related party transaction limits with M/s. CMPL SCR Joint Venture (‘CSJV’)Ordinary ResolutionRelated Party TransactionTo approve material related party transaction limits with M/s. KSR Freight Carriers ('KFC')To approve material related party transaction limits with M/s. KSR Freight Carriers (‘KFC’)Ordinary ResolutionRelated Party TransactionTo approve material related party transaction limits with Chadda Infraprojects LLPTo approve material related party transaction limits with Chadda Infraprojects LLP