5065252026-08-065065252026-08-062026-08-06ResolutionOrAgendaDomain15065252026-08-06ResolutionOrAgendaDomain15065252026-08-062026-08-06ResolutionOrAgendaDomain25065252026-08-06ResolutionOrAgendaDomain25065252026-08-062026-08-06ResolutionOrAgendaDomain35065252026-08-06ResolutionOrAgendaDomain35065252026-08-062026-08-06ResolutionOrAgendaDomain45065252026-08-06ResolutionOrAgendaDomain4iso4217:INRxbrli:pureKANORIA CHEMICALS & INDUSTRIES LIMITEDKANORICHEMNew2026-09-0211:00:002026-08-06Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)66THWEDNESDAY2026-09-0211:00:00KCI PLAZA 6TH FLOOR 23C ASHUTOSH CHOWDHURY AVENUE KOLKATA 7000194Ordinary ResolutionAdoption of Financial StatementsAdoption the Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the financial year ended 31st March 2026 and the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of Shri Hemant Kumar Khaitan (DIN: 00220049) who retires by rotation and, being eligible, offers himself for re-appointment as Director of the Company.Non-Executive - Non-Independent DirectorShri Hemant Kumar Khaitan002200492026-09-022027-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-Appointment of Smt. Suhana Murshed (DIN 08572394), as Independent Director of the Company for a term of 5 years w.e.f. 29th June 2026Non-Executive - Independent DirectorSmt Suhana Murshed085723942026-06-292031-06-285Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRatification of Remuneration to Cost Auditors of the Company for the financial year ended 31st March 2027OthersCost AuditorDINESH KUMAR BIRLA2026-04-012027-03-31165000