KAYTEX2026-08-06KAYTEX2026-08-062026-08-06RelatedPartyTransactionDomain1KAYTEX2026-08-062026-08-06ResolutionOrAgendaDomain1KAYTEX2026-08-06ResolutionOrAgendaDomain1KAYTEX2026-08-062026-08-06ResolutionOrAgendaDomain2KAYTEX2026-08-06ResolutionOrAgendaDomain2KAYTEX2026-08-062026-08-06ResolutionOrAgendaDomain3KAYTEX2026-08-06ResolutionOrAgendaDomain3KAYTEX2026-08-062026-08-06ResolutionOrAgendaDomain4KAYTEX2026-08-06ResolutionOrAgendaDomain4KAYTEX2026-08-062026-08-06ResolutionOrAgendaDomain5KAYTEX2026-08-06ResolutionOrAgendaDomain5iso4217:INRxbrli:pureKAYTEXKaytex Fabrics LimitedNew2026-08-0618:00:002026-08-06Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)29thSaturday2026-08-2913:30:00Batala Road, Post Office Khanna Nagar, Amritsar G.P.O., Amritsar, Punjab, India, 1430015Kaytex Fabrics LimitedRADHA KRISHNA TRADING COEnterprise over which KMP are able to exercise influential controlSale of goods or services3500000002026-10-012028-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the company for the period ended 31st March, 2026 together with the Boards’ Report and Auditors' Report thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Sanjeev Kandhari (DIN: 01412837), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorSanjeev Kandhari014128372024-09-012029-08-31Ordinary ResolutionOthersOthersRatification of remuneration to the Cost Auditor for the financial year 2026-27Ratification of remuneration to the Cost Auditor for the financial year 2026-27Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRegularization of Additional Director, Mr. Dinesh Sekhri (DIN: 11746241) as Non-Executive Independent Director of CompanyNon-Executive - Independent DirectorDinesh Sekhri117462412026-05-292031-05-28Ordinary ResolutionRelated Party TransactionApproval for Related Party Transactions