5328312026-09-055328312026-09-052026-09-05RelatedPartyTransactionDomain15328312026-09-052026-09-05ResolutionOrAgendaDomain15328312026-09-05ResolutionOrAgendaDomain15328312026-09-052026-09-05ResolutionOrAgendaDomain25328312026-09-05ResolutionOrAgendaDomain25328312026-09-052026-09-05ResolutionOrAgendaDomain35328312026-09-05ResolutionOrAgendaDomain35328312026-09-052026-09-05ResolutionOrAgendaDomain45328312026-09-05ResolutionOrAgendaDomain45328312026-09-052026-09-05ResolutionOrAgendaDomain55328312026-09-05ResolutionOrAgendaDomain55328312026-09-052026-09-05ResolutionOrAgendaDomain65328312026-09-05ResolutionOrAgendaDomain6iso4217:INRxbrli:pureAbhishek Corporation LimitedABHISHEKNew2026-09-3011:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)3780Wednesday2026-09-3011:00:00through video conferencing/ OAVM6Mahaalaxmi Texpro LimitedMahaalaxmi TextileMahaalaxmi Textile is a partnership firm and 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. Mr. Deepak Chaganlal Choudhari, Chairman & Managing Director of the Company, is a partner of Mahaalaxmi Textile. Further, Mahaalaxmi Textile holds 16,80,000 equity shares in the Company, representing approximately 49.86% of the paid-up equity share capital of the Company. Mahaalaxmi Textile was also the Successful Bidder pursuant to the insolvency/liquidation process under which the Company was acquired as a going concern.Loan1000000002027-04-012030-03-31Purchase and sale of Goods, Services and other asset alongwith Borrowing of unsecured loan and payment of interest thereon for the year 2027-28,2028-29 and 2029-30Ordinary ResolutionAdoption of Financial Statements To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 the Reports of the Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a director in place of Mrs. Madhubala Deepak Choudhari (DIN 08180531), who retires by rotation and, being eligible, offers herself for re-appointment.Non-Executive - Non-Independent DirectorMrs. Madhubala Deepak Choudhari081805312026-09-012028-09-01Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo Reappoint M/s. ARNA & Associates, Chartered Accountants, Kolhapur as the Statutory Auditors of the Company for the second term of five years commencing from the conclusion of this 33rd Annual General Meeting till the conclusion of 38th Annual General MeetingOthersStatutory AuditorM/s. ARNA & Associates2026-09-302031-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Prathamesh Mukund Gaikwad (DIN: 09750896) as a Non-Executive Independent Director of the company.Non-Executive - Independent DirectorMr. Prathamesh Mukund Gaikwad097508962026-08-142031-08-131Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Deepak Chaganlal Choudhari (DIN: 03175105) as a Managing Director of the CompanyExecutive DirectorMr. Deepak Chaganlal Choudhari031751052027-03-152030-03-142Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction with Mahaalaxmi Textile