KRMAYURVED2026-09-07KRMAYURVED2026-09-072026-09-07RelatedPartyTransactionDomain1KRMAYURVED2026-09-072026-09-07RelatedPartyTransactionDomain2KRMAYURVED2026-09-072026-09-07RelatedPartyTransactionDomain3KRMAYURVED2026-09-072026-09-07RelatedPartyTransactionDomain4KRMAYURVED2026-09-072026-09-07RelatedPartyTransactionDomain5KRMAYURVED2026-09-072026-09-07RelatedPartyTransactionDomain6KRMAYURVED2026-09-072026-09-07RelatedPartyTransactionDomain7KRMAYURVED2026-09-072026-09-07ResolutionOrAgendaDomain1KRMAYURVED2026-09-07ResolutionOrAgendaDomain1KRMAYURVED2026-09-072026-09-07ResolutionOrAgendaDomain2KRMAYURVED2026-09-07ResolutionOrAgendaDomain2KRMAYURVED2026-09-072026-09-07ResolutionOrAgendaDomain3KRMAYURVED2026-09-07ResolutionOrAgendaDomain3KRMAYURVED2026-09-072026-09-07ResolutionOrAgendaDomain4KRMAYURVED2026-09-07ResolutionOrAgendaDomain4KRMAYURVED2026-09-072026-09-07ResolutionOrAgendaDomain5KRMAYURVED2026-09-07ResolutionOrAgendaDomain5KRMAYURVED2026-09-072026-09-07ResolutionOrAgendaDomain6KRMAYURVED2026-09-07ResolutionOrAgendaDomain6iso4217:INRxbrli:pureKRMAYURVEDKRM AYURVEDA LIMITEDNew2026-09-0714:30:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)7WEDNESDAY2026-09-3012:30:00DELHI6KRM AYURVEDA LIMITEDPUNEET DHAWANKEY MANAGEMENT PERSONNEL (KMP)Any other transactionROYALTY200000002026-04-012027-03-31KRM AYURVEDA LIMITEDPUNEET DHAWANKEY MANAGEMENT PERSONNEL (KMP)Any other transactionRENT325000002026-04-012027-03-31KRM AYURVEDA LIMITEDSOMDEV DHAWANRELATIVE OF KEY MANAGEMENT PERSONNEL ( RELATIVE OF KMP)Any other transactionRENT100000002026-04-012027-03-31KRM AYURVEDA LIMITEDKARMA LIFE CARE LLCEntities in which KMPs have significant influencePurchase of goods or services2500000002026-04-012027-03-31KRM AYURVEDA LIMITEDKARMA ONLINE SERVICES LLCEntities in which KMPs have significant influencePurchase of goods or services1500000002026-04-012027-03-31KRM AYURVEDA LIMITEDKARMA MANAGEMENT CONSULTANT LLCEntities in which KMPs have significant influencePurchase of goods or services500000002026-04-012027-03-31KRM AYURVEDA LIMITEDTANYA DHAWANRELATIVE OF KEY MANAGEMENT PERSONNEL ( RELATIVE OF KMP)Purchase of goods or services18000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsADOPTION OF FINANCIAL STATEMENTSOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO RE-APPOINT MR. PUNEET DHAWAN (DIN: 08553667) AS A DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR OF THE COMPANY.Executive DirectorMR. PUNEET DHAWAN085536672026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTO FIX REMUNERATION OF MR. PUNEET DHAWAN, MANAGING DIRECTOR OF THE COMPANY.Executive DirectorMR. PUNEET DHAWAN085536672026-04-012027-03-3114400000Ordinary ResolutionRelated Party TransactionTO APPROVE RELATED PARTY TRANSACTIONS.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTO APPROVE APPOINTMENT OF SECRETARIAL AUDITOROthersSECRETARIAL AUDITORAMIT KUMAR MANGLA2026-04-012027-03-31Special ResolutionOthersOthersAUTHORIZATION FOR ADJUSTMENT IN UTILISATION OF IPO PROCEEDSTO APPROVE VARIATION/ADJUSTMENT IN UTILISATION OF IPO PROCEEDS AND AUTHORISATION FOR UTILISATION OF BALANCE IPO PROCEEDS TOWARDS GENERAL CORPORATE PURPOSES