5332672026-08-145332672026-08-142026-08-14ResolutionOrAgendaDomain15332672026-08-14ResolutionOrAgendaDomain15332672026-08-142026-08-14ResolutionOrAgendaDomain25332672026-08-14ResolutionOrAgendaDomain25332672026-08-142026-08-14ResolutionOrAgendaDomain35332672026-08-14ResolutionOrAgendaDomain35332672026-08-142026-08-14ResolutionOrAgendaDomain45332672026-08-14ResolutionOrAgendaDomain45332672026-08-142026-08-14ResolutionOrAgendaDomain55332672026-08-14ResolutionOrAgendaDomain5xbrli:pureCANTABIL RETAIL INDIA LIMITEDCANTABILNew2026-09-0811:00:002026-08-14Annual General MeetingPhysical Meeting1Tuesday2026-09-0811:00:00Palm Green Hotel and Resort Main GT Karnal Road Bakoli New Delhi 1100365Ordinary ResolutionAdoption of Financial Statements1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31st MARCH, 2026 TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON.Ordinary ResolutionOthersOthersDeclaration of Dividend2. TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF RS. 0.75/- (RUPEES SEVENTY FIVE PAISA ONLY) PER SHARE i.e. @37.5% ON EQUITY SHARE OF FACE VALUE OF RS. 2/- (RUPEES TWO ONLY) EACH, FULLY PAID UP, FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2026 AND DECLARATION OF FINAL DIVIDEND OF RS. 0.75/- (RUPEES SEVENTY FIVE PAISA ONLY) PER SHARE i.e. @ 37.5% ON EQUITY SHARE OF FACE VALUE OF RS. 2/- (RUPEES TWO ONLY) EACH, FULLY PAID UP, FOR THE FINANCIAL YEAR ENDED ON 31st MARCH, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation3. TO APPOINT A DIRECTOR IN PLACE OF MR. BASANT GOYAL (DIN: 07659491), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.Executive DirectorMr. Basant Goyal076594912025-09-092030-09-08Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment4. RE-APPOINTMENT OF MR. VIJAY BANSAL (DIN: 01110877) CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY w.e.f. APRIL 01, 2027.Executive DirectorMr. Vijay Bansal011108772027-04-012032-03-315Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment5. RE-APPOINTMENT OF MR. DEEPAK BANSAL (DIN: 01111104) WHOLE TIME DIRECTOR OF THE COMPANY w.e.f. APRIL 01, 2027.Executive DirectorMr. Deepak Bansal011111042027-04-012032-03-315