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INDUSTRIES LIMITEDKIRIINDUSNew2026-09-0317:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)28Tuesday2026-09-2911:00:00Ahmedabad15KIRI INDUSTRIES LIMITEDINDO ASIA COPPER LIMITEDstep-down subsidiaryInvestment400000000002026-04-012028-03-31KIRI INDUSTRIES LIMITEDINDO ASIA COPPER LIMITEDstep-down subsidiaryLoan750000000002026-04-012028-03-31KIRI INDUSTRIES LIMITEDKIRI INFRASTRUCTURE PRIVATE LIMITEDAssociate CompanyInvestment20000000002026-04-012028-03-31KIRI INDUSTRIES LIMITEDKIRI INFRASTRUCTURE PRIVATE LIMITEDAssociate CompanyLoan50000000002026-04-012028-03-31INDO ASIA COPPER LIMITEDKIRI INFRASTRUCTURE PRIVATE LIMITEDAssociate CompanyInvestment15000000002026-04-012028-03-31INDOASIA AGROTECH FERTILIZERS LIMITEDKIRI INFRASTRUCTURE PRIVATE LIMITEDAssociate CompanyInvestment15000000002026-04-012028-03-31KIRI INDUSTRIES LIMITEDLONSEN KIRI CHEMICAL INDUSTRIES LIMITEDJoint VentureSale of goods or services50000000002027-04-012032-03-31Total Approval of 1000 Crore taken for Sale and PurchaseKIRI INDUSTRIES LIMITEDLONSEN KIRI CHEMICAL INDUSTRIES LIMITEDJoint VenturePurchase of goods or services50000000002027-04-012032-03-31Total Approval of 1000 Crore taken for Sale and PurchaseOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited (Standalone and Consolidated) Financial Statements for the year ended on March 31, 2026, together with the reports of the Directors’ and Auditors’ thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint a Director in place of Mr. Manish Kiri (DIN:00198284), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Manish Kiri001982842026-04-012029-03-313Ordinary ResolutionOthersOthersRatification of Remuneration of Cost AuditorsTo ratify the remuneration of Cost Auditors of the Company for the FY 2026-27.Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesTo issue warrants, convertible into equity shares on preferential basis to the Promoters and Members of the Promoter Group of the Company.Special ResolutionRestructuring/Scheme of Arrangement/LoansIncrease in Borrowing LimitsTo approve increase in Borrowing Powers of the Company in compliance of the provisions of Section 180 (1)(c) of the Companies Act, 2013.Special ResolutionRestructuring/Scheme of Arrangement/LoansSale/Creation of ChargeTo approve creation of Pledge/ Charge/ Mortgage/ Hypothecation/Assignment on the Assets of the Company under section Section 180 (1)(a) of the Companies Act, 2013.Special ResolutionRestructuring/Scheme of Arrangement/LoansSection 185 of the Companies Act 2013To approve increase in the limits for giving loans, guarantee and to provide security under Section 185 of the Companies Act, 2013.Special ResolutionRestructuring/Scheme of Arrangement/LoansInter-Corporate Loans/Guarantees/InvestmentsTo approve increase in the limits of giving loans and guarantee, provide security and make investment under section 186 of the Companies Act, 2013.Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions for investment in Indo Asia Copper Limited.Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions for providing Loans to Indo Asia Copper Limited.Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions for investment in Kiri Infrastructure Private Limited.Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions for providing Loans to Kiri Infrastructure Private Limited.Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions for investment in securities of Kiri Infrastructure Private Limited by Indo Asia Copper Limited.Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions for investment in securities of Kiri Infrastructure Private Limited by Indoasia Agrotech Fertilizers Limited.Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions with Lonsen Kiri Chemical Industries Limited.