SHRIKANHA2026-09-01SHRIKANHA2026-09-012026-09-01RelatedPartyTransactionDomain1SHRIKANHA2026-09-012026-09-01RelatedPartyTransactionDomain2SHRIKANHA2026-09-012026-09-01RelatedPartyTransactionDomain3SHRIKANHA2026-09-012026-09-01RelatedPartyTransactionDomain4SHRIKANHA2026-09-012026-09-01RelatedPartyTransactionDomain5SHRIKANHA2026-09-012026-09-01RelatedPartyTransactionDomain6SHRIKANHA2026-09-012026-09-01RelatedPartyTransactionDomain7SHRIKANHA2026-09-012026-09-01RelatedPartyTransactionDomain8SHRIKANHA2026-09-012026-09-01ResolutionOrAgendaDomain1SHRIKANHA2026-09-01ResolutionOrAgendaDomain1SHRIKANHA2026-09-012026-09-01ResolutionOrAgendaDomain2SHRIKANHA2026-09-01ResolutionOrAgendaDomain2SHRIKANHA2026-09-012026-09-01ResolutionOrAgendaDomain3SHRIKANHA2026-09-01ResolutionOrAgendaDomain3SHRIKANHA2026-09-012026-09-01ResolutionOrAgendaDomain4SHRIKANHA2026-09-01ResolutionOrAgendaDomain4SHRIKANHA2026-09-012026-09-01ResolutionOrAgendaDomain5SHRIKANHA2026-09-01ResolutionOrAgendaDomain5iso4217:INRxbrli:pureSHRIKANHASHRI KANHA STAINLESS LIMITEDNew2026-09-0114:23:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2026-09-2511:30:00Jaipur5Shri Kanha Stainless LimitedKrypton Stainless Private LimitedPromoter Group and Group CompanySale of goods or services1000000002026-04-012027-03-31Shri Kanha Stainless LimitedKrypton Stainless Private LimitedPromoter Group and Group CompanyAny other transactionLeasing of Property of any kind100000002026-04-012027-03-31Shri Kanha Stainless LimitedKrypton Stainless Private LimitedPromoter Group and Group CompanyLoan300000002026-04-012027-03-31Shri Kanha Stainless LimitedKrypton Stainless Private LimitedPromoter Group and Group CompanyPurchase of goods or services3500000002026-04-012027-03-31Shri Kanha Stainless LimitedNavbharat Tubes LimitedPromoter Group and Group CompanyLoan1500000002026-04-012027-03-31Shri Kanha Stainless LimitedNavbharat Tubes LimitedPromoter Group and Group CompanySale of goods or services1500000002026-04-012027-03-31Shri Kanha Stainless LimitedNavbharat Tubes LimitedPromoter Group and Group CompanyPurchase of goods or services5500000002026-04-012027-03-31Shri Kanha Stainless LimitedNavbharat Tubes LimitedPromoter Group and Group CompanyAny other transactionAvailing or Rendering of any Services200000002026-04-012027-03-31Ordinary 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 Statutory Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Shashank Agrawal (DIN: 03542611) who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointmentExecutive DirectorShashank Agrawal035426112024-09-142029-09-13Ordinary ResolutionOthersOthersRatification of Remuneration of Cost AuditorTo Ratify the Remuneration of M/S Rajesh & Company, Cost Accountants (Firm Registration No. 000031) Re-appointed as Cost Auditor of the Company for the Financial Year 2026-27Special ResolutionOthersAlteration in MoA/AoAAlteration of the Object Clause of the Memorandum of Association of the CompanyOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions of the Company for the Financial Year 2026-27