SHETHJI2026-09-08SHETHJI2026-09-082026-09-08RelatedPartyTransactionDomain1SHETHJI2026-09-082026-09-08RelatedPartyTransactionDomain2SHETHJI2026-09-082026-09-08RelatedPartyTransactionDomain3SHETHJI2026-09-082026-09-08RelatedPartyTransactionDomain4SHETHJI2026-09-082026-09-08RelatedPartyTransactionDomain5SHETHJI2026-09-082026-09-08RelatedPartyTransactionDomain6SHETHJI2026-09-082026-09-08RelatedPartyTransactionDomain7SHETHJI2026-09-082026-09-08RelatedPartyTransactionDomain8SHETHJI2026-09-082026-09-08RelatedPartyTransactionDomain9SHETHJI2026-09-082026-09-08RelatedPartyTransactionDomain10SHETHJI2026-09-082026-09-08ResolutionOrAgendaDomain1SHETHJI2026-09-08ResolutionOrAgendaDomain1SHETHJI2026-09-082026-09-08ResolutionOrAgendaDomain2SHETHJI2026-09-08ResolutionOrAgendaDomain2SHETHJI2026-09-082026-09-08ResolutionOrAgendaDomain3SHETHJI2026-09-08ResolutionOrAgendaDomain3SHETHJI2026-09-082026-09-08ResolutionOrAgendaDomain4SHETHJI2026-09-08ResolutionOrAgendaDomain4iso4217:INRxbrli:pureSHETHJIShreeji Global FMCG LimitedNew2026-09-0812:20:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)9Wednesday2026-09-3012:15:00Rajkot4Shreeji Global FMCG LimitedShreeji EnterpriseProprietorship concern of Mr. Jitendra Kakkad (Director is Interested)Purchase of goods or services15000000002026-09-302027-09-30Shreeji Global FMCG LimitedMadhav EnterpriseProprietorship concern of Mr. Vivek Kakkad (Director is Interested)Purchase of goods or services10000000002026-09-302027-09-30Shreeji Global FMCG LimitedJ V EnterpriseProprietorship concern of Mr. Tulshidas Kakkad (Relative of Director)Purchase of goods or services17500000002026-09-302027-09-30Shreeji Global FMCG LimitedShreeji CommodityPartnership firm - Partner Jitendra Kakkad (Director is Interested)Purchase of goods or services10000000002026-09-302027-09-30Shreeji Global FMCG LimitedJ V TradersPartnership firm - Partner Tulshidas Kakkad (Relative of Director)Purchase of goods or services15000000002026-09-302027-09-30Shreeji Global FMCG LimitedShreeji Agro TradersPartnership firm - Partners Jitendra Kakkad and Vivek Kakkad (Directors are Interested)Purchase of goods or services15000000002026-09-302027-09-30Shreeji Global FMCG LimitedShethji Retail Private LimitedVivek Kakkad is Director; others are shareholders (Director is Interested)Purchase of goods or services17500000002026-09-302027-09-30Shreeji Global FMCG LimitedShethji Warehousing and Logistics Private LimitedJitendra Kakkad and Vivek Kakkad are DirectorsPurchase of goods or services17500000002026-09-302027-09-30Shreeji Global FMCG LimitedShethji Broking Private LimitedJitendra Kakkad and Vivek Kakkad are Directors (Directors are Interested)Purchase of goods or services10000000002026-09-302027-09-30Shreeji Global FMCG LimitedShethji Agri Commodity Pvt. Ltd.Jitendra Kakkad is Director (Director is Interested)Purchase of goods or services5000000002026-09-302027-09-30Ordinary ResolutionAdoption of Financial StatementsTO CONSIDER AND ADOPT THE FINANCIAL STATEMENT INCLUDING AUDITED BALANCE SHEET AS ON 31ST MARCH 2026 AND PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND REPORTS OF BOARD OF DIRECTORS AND AUDITOR THEREON AND CASH FLOW STATEMENT AND OTHER VARIOUS SCHEDULE PRESCRIBED UNDER THE COMPANIES ACT, 2013Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRE-APPOINTMENT OF MR. VIVEK KAKKAD (DIN: 08020044), WHOLE TIME DIRECTOR OF THE COMPANY RETIRING BY ROTATIONExecutive DirectorVIVEK KAKKAD080200442025-01-012029-12-31Ordinary ResolutionIssuance/Corporate ActionDividendTO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR FINANCIAL YEAR ENDED MARCH 31, 2026Ordinary ResolutionRelated Party TransactionTO APPROVE RELATED PARTY TRANSACTIONS