5245002026-08-015245002026-08-012026-08-01ResolutionOrAgendaDomain15245002026-08-01ResolutionOrAgendaDomain15245002026-08-012026-08-01ResolutionOrAgendaDomain25245002026-08-01ResolutionOrAgendaDomain25245002026-08-012026-08-01ResolutionOrAgendaDomain35245002026-08-01ResolutionOrAgendaDomain35245002026-08-012026-08-01ResolutionOrAgendaDomain45245002026-08-01ResolutionOrAgendaDomain4xbrli:pureKilitch Drugs (India) LimitedKILITCHNew2026-08-0117:49:002026-08-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Thursday2026-08-2709:00:00Mumbai4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider, approve and adopt the Audited Standalone and Consolidated Financial Statement of the Company for the year ended 31st March, 2026, together with the Report of the Board of Directors and Auditors thereon.Ordinary ResolutionOthersOthersRe-appointment of retiring directorAppointment of Mr. Mukund P. Mehta(DIN: 00147876) as a director who retires by rotation and being eligible, offers himself for re-appointmentSpecial ResolutionOthersOthersTo approve the payment of PLI to executive directorsTo approve the payment of PLI to executive directorsOrdinary ResolutionOthersOthersto ratify the remuneration to Cost Auditor of the Companyto ratify the remuneration to Cost Auditor of the Company