Kati Patang Lifestyle Ltd

AGM Details

• AGM held 30 Sep 2026 at 02:00 PM via Video Conference; concluded 02:30 PM.
• Attendance: 48 shareholders.

Resolutions

• First three resolutions categorized as ordinary; next two as special.

AGM Details

• Date and time: 30 September 2026, 02:00–02:30 PM.
• Mode: Video Conference / Other Audio-Visual Means.
• Meeting concluded: 02:30 PM.
• Cut-off date for entitlements: 23 September 2026.
• Remote e-voting window: 27–29 September 2026.

Key Resolutions

• Item 1 Ordinary: Adopt audited financial statements.
• Item 2 Ordinary: Re-appoint Gokul Naresh Tandan by rotation.
• Item 3 Ordinary: Approve material related party transactions.
• Item 4 Special: Resign Chairperson Gokul Naresh Tandan.
• Item 5 Special: Appoint Sanjay Kumar Jain as Non-Executive Chair for 5 years.

Voting Results

• Item 1: Passed; 68 assents, 6 dissents.
• Item 2: Passed; 67 assents, 7 dissents.
• Item 3: Passed; 67 assents, 7 dissents.
• Item 4: Passed; 66 assents, 7 dissents.
• Item 5: Passed; 68 assents, 6 dissents.

Director Changes

• Chairperson Gokul Naresh Tandan resigned from chair role.
• Gokul Naresh Tandan re-appointment by rotation as director.
• Sanjay Kumar Jain appointed Non-Executive Chairperson for 5-year term.

Auditor Appointments

• No auditor appointments or changes disclosed.

Material Related Party Transactions

• Approval of material related party transactions; counterparty and value not disclosed.

Other Material Approvals

• No other material approvals reported.

AGM Details

• AGM held on 30 September 2026 at 02:00 PM via Video Conference; concluded at 02:30 PM.

Attendance

• Quorum confirmed; 48 shareholders attended.

Resolutions

• Five resolutions proposed: three ordinary and two special.

Voting & Outcomes

• Voting results not disclosed in the provided text.

Other Proceedings

• Agenda presented by Company Secretary; Q&A session held.

KATI PATANG LIFESTYLE LIMITED: Closure of Trading Window from 1st October 2026; will reopen after 48 hours from declaration of the Financial Results for the quarter and year ended 30th September 2026.

Extension of last date for payment on partly paid shares

• First and Final Call Money payable per partly paid-up share ₹10 (₹5 FV + ₹5 premium).
• Extended last date for payment to Sept 22, 2026, with further extension to Oct 1, 2026.
• Extension granted to holders of partly paid-up equity shares under the Aug 26, 2026 reminder.

Extension details

• Extension of last date for unpaid First and Final Call Money to 22 September 2026.
• Call amount is ₹10 per partly paid-up share (₹5 face value, ₹5 premium).
• Original last date was 15 September 2026.
• Extended last date is 22 September 2026.
• Extension aims to give holders additional opportunity to pay within extended period.

Unpaid call money extension

• Latest last date for payment is 22 September 2026 for unpaid First and Final Call Money.
• Amount per share: ₹10 (₹5 face value, ₹5 premium).
• Applies to partly paid-up equity shares of Kati Patang Lifestyle Limited.
• Original last date for payment was 15 September 2026.

Unpaid call money deadline extension

• Extended last date for payment of First and Final Call Money on partly paid-up shares.
• Amount payable per partly paid share is ₹10 (₹5 face value + ₹5 premium).
• Original and extended last date both shown as Tuesday, September 15, 2026.
• Extension facilitates additional opportunity to settle outstanding call money per notices dated Aug 26 and Aug 29, 2026.

Chairperson appointment

• Appointed Sanjay Kumar Jain, CA with SEBI accreditations (DIN 01014176), as Non-Executive Chairperson for five-year term, effective immediately.