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KANHA STAINLESS LIMITEDAGM2026-09-2511:30 AM12:18 PMCS Sanjay Kumar JoshiM/s S.K. Joshi & AssociatesCS67452026-08-312026-09-252026-09-181307007115OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Statutory Auditors thereontrue10688000106880001001068800001000106880000000001068800000000010688000106880001001068800001000480000000048000000004800000000480000000048896001008002.0615100800010004889600000000488960000000048896001008002.061510080001000155824001078880069.23711078880001000OrdinarytrueTo appoint a director in place of Mr. Shashank Agrawal (DIN: 03542611), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointmenttrue10688000106880001001068800001000106880000000001068800000000010688000106880001001068800001000480000000048000000004800000000480000000048896001008002.0615100800010004889600000000488960000000048896001008002.061510080001000155824001078880069.23711078880001000OrdinaryfalseTo ratify the remuneration of M/s Rajesh & Company, Cost Accountants (Firm Registration No. 000031), reappointed as Cost Auditor of the Company for the Financial Year 2026-27true10688000106880001001068800001000106880000000001068800000000010688000106880001001068800001000480000000048000000004800000000480000000048896001008002.0615100800010004889600000000488960000000048896001008002.061510080001000155824001078880069.23711078880001000SpecialfalseApproval of Alteration of the Object Clause of the Memorandum of Association of the Companytrue10688000106880001001068800001000106880000000001068800000000010688000106880001001068800001000480000000048000000004800000000480000000048896001008002.0615100800010004889600000000488960000000048896001008002.061510080001000155824001078880069.23711078880001000OrdinarytrueApproval of Material Related Party transactions of the Company for the Financial Year 2026-27true10688000000000106880000000001068800000000010688000000000480000000048000000004800000000480000000048896001008002.061596000480095.23814.76194889600000000488960000000048896001008002.061596000480095.23814.7619155824001008000.646996000480095.23814.7619