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KARTAR LIFE LIMITEDAGM2026-08-2810:00 AM10:40 AMVivek RawalRawal & CoCS432312026-07-312026-08-312026-08-211061009146OrdinaryfalseTo adopt the Audited Standalone and Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, and Report of Board of Directors of the Company and Statutory Auditors thereon, including Annexures thereto.true10020756998615299.6547998615201000100207560000001002075600000010020756998615299.654799861520100043520000000043520000000043520000000043520000000053393204382008.207438200010005339320000000533932000000053393204382008.20743820001000157952761042435265.99661042435201000000OrdinaryfalseTo re-appoint Mrs. Simrati Kaur (DIN: 10432136) as a director who retires by rotation and, being eligible, offers herself for re-appointment as a director of the company.true10020756998615299.6547998615201000100207560000001002075600000010020756998615299.654799861520100043520000000043520000000043520000000043520000000053393204382008.207438200010005339320000000533932000000053393204382008.20743820001000157952761042435265.99661042435201000000OrdinaryfalseTo re-appoint M/S. Nidhi Bansal and Co., Chartered Accountants (Firm Registration No. 022073N) as statutory auditor of the Company.true10020756998615299.6547998615201000100207560000001002075600000010020756998615299.654799861520100043520000000043520000000043520000000043520000000053393204382008.207438200010005339320000000533932000000053393204382008.20743820001000157952761042435265.99661042435201000000OrdinaryfalseTo declare final dividend on equity shares for the financial year ended March 31, 2026.true10020756998615299.6547998615201000100207560000001002075600000010020756998615299.654799861520100043520000000043520000000043520000000043520000000053393204382008.207438200010005339320000000533932000000053393204382008.20743820001000157952761042435265.99661042435201000OrdinarytrueTo Approve Related Party TransactionstrueVote Casted by Mr. Manprit Singh Chadha promoter of the company is interested in the transaction (RPT) pertaining to remuneration to be paid to COO thereby votes cast by him in the resolution considered as invalid and along with that votes cast by other promoter and promoter groups (which include Simrati Kaur, Paramjit Singh Chadha, Amarjit Chadha, Aryaman Singh Chadh, Ajooni Wellness Private Limited, Pranav Singh Chadha and Archana Chadha are considered as invalid as being a promoter / part of Promoter Group) 1002075600000010020756000000100207560000001002075600000043520000000043520000000043520000000043520000000053393204382008.207438200010005339320000000533932000000053393204382008.20743820001000157952764382002.774243820001000998615200SpecialtrueTo Approve Managerial Resolution pursuant to Section 197 of the Companies Act, 2013trueVote Casted by Mrs. Simrati Kaur, Mr. Pranav Singh Chadha, Mr. Sanjay Kumar and Mr. Ved Prakash votes are considered as invalid as they are interested in the resolution to the extent of remuneration received. 10020756987779898.5734987779801000100207560000001002075600000010020756987779898.57349877798010004352000000004352000000004352000000004352000000005339320570001.06765700001000533932000000053393200000005339320570001.0676570000100015795276993479862.89739934798010001083540381200