5444592026-09-035444592026-09-032026-09-03ResolutionOrAgendaDomain15444592026-09-03ResolutionOrAgendaDomain15444592026-09-032026-09-03ResolutionOrAgendaDomain25444592026-09-03ResolutionOrAgendaDomain25444592026-09-032026-09-03ResolutionOrAgendaDomain35444592026-09-03ResolutionOrAgendaDomain35444592026-09-032026-09-03ResolutionOrAgendaDomain45444592026-09-03ResolutionOrAgendaDomain4xbrli:pureSHANTI GOLD INTERNATIONAL LIMITEDSHANTIGOLDNew2026-09-2815:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)13th Annual General MeetingMonday2026-09-2815:00:00Mumbai4Mr. Shashank Jagawat is a Non-Executive Director liable to retire by rotation and, being eligible, offers himself for re-appointment at the ensuing 13th Annual General Meeting of the Company, in terms of Section 152(6) of the Companies Act, 2013. <BR> <BR> As the system/filing format under the 'Details of Resolution' tab mandates a start date and end date, the same have been mentioned as the date of this AGM until the date of due date of AGM, respectively. This is solely to comply with the field's format requirement and does not represent a fixed tenure of appointment. Mr. Shashank Jagawat's directorship does not expire at the end of the stated period; he continues on the Board as a Non-Executive Director subject to retirement by rotation at subsequent AGMs, as applicable under law.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Shashank Jagawat (DIN: 01824609), Non-Executive Director, who retires by rotation and, being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorShashank Jagawat018246092026-09-282027-09-30Special ResolutionOthersOthersTo increase the borrowing powers of the Company under Section 180(1)(c) of the Companies Act, 2013.To increase the borrowing powers of the Company under Section 180(1)(c) of the Companies Act, 2013.Special ResolutionOthersOthersTo create charge / security on the Company’s assets in respect of borrowings, under Section 180(1)(a) of the Companies Act, 2013.To create charge / security on the Company’s assets in respect of borrowings, under Section 180(1)(a) of the Companies Act, 2013.