5329522026-08-275329522026-08-272026-08-27ResolutionOrAgendaDomain15329522026-08-27ResolutionOrAgendaDomain15329522026-08-272026-08-27ResolutionOrAgendaDomain25329522026-08-27ResolutionOrAgendaDomain25329522026-08-272026-08-27ResolutionOrAgendaDomain35329522026-08-27ResolutionOrAgendaDomain35329522026-08-272026-08-27ResolutionOrAgendaDomain45329522026-08-27ResolutionOrAgendaDomain45329522026-08-272026-08-27ResolutionOrAgendaDomain55329522026-08-27ResolutionOrAgendaDomain55329522026-08-272026-08-27ResolutionOrAgendaDomain65329522026-08-27ResolutionOrAgendaDomain65329522026-08-272026-08-27ResolutionOrAgendaDomain75329522026-08-27ResolutionOrAgendaDomain75329522026-08-272026-08-27ResolutionOrAgendaDomain85329522026-08-27ResolutionOrAgendaDomain8xbrli:pureNAHAR CAPITAL AND FINANCIAL SERVICES LIMITEDNAHARCAPNew2026-08-2717:00:002026-08-27Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)21Friday2026-09-2512:30:00Video Conference (VC) or Other Audio Visual Means (OAVM)8Ordinary ResolutionAdoption of Financial Statementsi. To consider and adopt the Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon. ii. To consider and adopt the Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a Dividend of Rs. 1.50/- per Equity Share of Rs. 5/- each for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Jawahar Lal Oswal (DIN: 00463866) in terms of Section 152(6) of the Companies Act, 2013, who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Jawahar Lal Oswal004638662026-09-252028-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Kamal Oswal (DIN: 00493213) in terms of Section 152(6) of the Companies Act, 2013, who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Kamal Oswal004932132026-09-252028-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Dinesh Oswal (DIN : 00607290), as a Managing Director of the Company, for a period of five (5) years w.e.f. January 1, 2027 to December 31, 2031Executive DirectorMr. Dinesh Oswal006072902027-01-012031-12-315Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRTo approve continuation of the directorship of Mr. Satish Kumar Sharma (DIN: 00402712), as Non-Executive Director of the Company upon attaining the age of 75 years on September 4, 2027Non-Executive - Non-Independent DirectorMr. Satish Kumar Sharma004027122026-09-252027-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve re-appointment of Dr. Yash Paul Sachdeva (DIN: 02012337) as an Independent Director of the Company not liable to retire by rotation, to hold office for 5 (five) consecutive years for a second term.Non-Executive - Independent DirectorDr. Yash Paul Sachdeva020123372027-08-242032-08-232Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve re-appointment of Dr. Rajan Dhir (DIN: 09632451) as an Independent Director of the Company not liable to retire by rotation, to hold office for 5 (five) consecutive years for a second term.Non-Executive - Independent DirectorDr. Rajan Dhir096324512027-08-242032-08-232