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KASHYAP AND SONS LIMITEDAGM2025-09-3011:00 AM11:55 AMRahul JainRahul Jain & Co.CS58042025-08-142025-10-012025-09-23507120062764OrdinaryfalseTo Receive, Consider and Adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2025 together with the Reports of the Board of Directors and Auditors thereon and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2025 together with the Reports of Auditors thereon.true13907054513214299995.01871321429990100013907054500000013907054500000013907054513214299995.018713214299901000211877330044314.183004430100021187730000002118773000000211877330044314.183004430100084250682431050.051243104199.99770.002384250682606010008425068200000084250682431110.051243110199.99770.002322544000013248655358.76813248655211000000OrdinarytrueTo appoint a director in place of Mr. Vineet Kashyap, (DIN: 00038897), who retires by rotation and being eligible, offers himself for re-appointment.true13907054513214299995.01871321429990100013907054500000013907054500000013907054513214299995.018713214299901000211877330044314.183004430100021187730000002118773000000211877330044314.183004430100084250682431050.0512430941199.97450.025584250682606010008425068200000084250682431110.0512431001199.97450.025522544000013248655358.768132486542111000000OrdinaryfalseTo ratify the remuneration of M/s. Sanjay Gupta & Associates (FRN: 000212), Cost Auditors of the Company, for the financial year ending on 31st March, 2026.true13907054513214299995.01871321429990100013907054500000013907054500000013907054513214299995.018713214299901000211877330044314.183004430100021187730000002118773000000211877330044314.183004430100084250682431050.05124295914699.66130.338784250682606010008425068200000084250682431110.05124296514699.66130.338722544000013248655358.76813248640714699.99990.0001000OrdinaryfalseTo appoint M/s. Dhananjay Shukla & Associates, Company Secretaries as the Secretarial Auditors of the Company for a term of 5 consecutive years.true13907054513214299995.01871321429990100013907054500000013907054500000013907054513214299995.018713214299901000211877330044314.183004430100021187730000002118773000000211877330044314.183004430100084250682431050.05124295914699.66130.338784250682606010008425068200000084250682431110.05124296514699.66130.338722544000013248655358.76813248640714699.99990.0001000