Shareholders meeting

MAHAALAXMI TEXPRO LIMITED (Formerly Known as Abhishek Corporation Limited) Registered Office: Gat No. 148, Tamgaon, Kolhapur-Hupari Road,Tal. Karveer, Kolhapur 416 234, India Ph.: +91-231-2676191, Fax:+91-231-2676194 Website: www.mahaalaxmitexpro.com Email: investor.mahaalaxmitexpro@gmail.com CIN: L51491PN1993PLC073706 Bombay Stock Exchange Limited National Stock Exchange of India Limited Floor I, Rotunda Building, Dalal Street, “Exchange Plaza”, Bandra —Kurla Complex, Mumbai 01 Bandra (East),Mumbai 400051 Kind Attn: Department of Corporate Services | Kind Attn: Listing Department BSE Code: 532831 NSE Code: ABHISHEK FAX No. 022-22722039/37 FAX No. 022-26598238/26598348 Dear Sir/Madam, Sub: Notice of 33" Annual General Meeting We are enclosing herewith notice of thirty-third (33") Annual General Meeting (AGM) of Mahaalaxmi Texpro Limited (“the Company”) scheduled to be held on Wednesday, 30" September, 2026 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means, without physical presence of the members at a common venue. The said notice is also available on the website of the Company at www.mahaalaxmitexpro.com. Kindly take same on record. Thanking You For Mahaalaxmi Texpro Limited Nasima D‘Qxfl”vmg;e{d Arif Kagadi gsr " Nasima Kagadi Company Secretary & Compliance Officer NOTICE Notice is hereby given that thirty Third (33rd) Annual General Meeting (“AGM”) of members of “Mahaalaxmi Texpro Limited” (Formerly known as Abhishek Corporation Limited) (CIN L51491PN1993PLC073706) (“the Company”) will be held on Wednesday, September 30, 2026 at 11.00 a.m. through video conferencing (“VC”) / other Audio-Visual mean (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 the Reports of the Directors and Auditors thereon. 2. To appoint a director in place of Mrs. Madhubala Deepak Choudhari (DIN 08180531), who retires by rotation and, being eligible, offers herself for re-appointment. 3. To consider and if thought fit, to pass, the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Sections 139, 142 of the Companies Act, 2013 (“Act”) read with Rule 3 of the Companies (Audit and Auditors) Rules, 2014 and other applicable provisions, if any, of the Companies Act 2013 read with rules made there under (including any statutory modification(s) or re-enactment thereof for the time being in force) M/s. ARNA & Associates, Chartered Accountants, Kolhapur (Registration No.122293W), be and is hereby Re- appointed as the Statutory Auditors of the Company for the second term of five years commencing from the conclusion of this 33rd Annual General Meeting till the conclusion of 38th Annual General Meeting at a remuneration to be fixed by the Audit Committee and/or Board of Directors of the Company,” SPECIAL BUSINESS: 4. Appointment of Mr. Prathamesh Mukund Gaikwad (DIN: 09750896) as a Non-Executive Independent Director of the company. To consider and approve the appointment of Mr. Prathamesh Mukund Gaikwad (DIN: 09750896) as a Non-Executive Independent Director & if thought fit, to pass, with or without modification(s), the following resolution as a SPECIAL RESOLUTION: “RESOLVED THAT pursuant to the provisions of Sections 152 read with schedule IV and all other applicable provisions of the Companies Act, 2013 & the Companies (Appointment and Qualification of Directors) rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and LODR regulation Mr. Prathamesh Mukund Gaikwad (DIN: 09750896) who was appointed by the Board of Directors as an Additional Director of the Company with effect from 14th August, 2026 and who holds office up to the date of this General Meeting of the Company in terms of Section 161 (1) of the Companies Act,2013(“Act“),but who is eligible for appointment and has consented to act as a Director of the Company and in respect of whom the Company has received a notice in writing from a Member under Section 160(1) of the Act, proposing his candidature for the office of a Director of the Company, be and is hereby appointed as a Director of the Company." “RESOLVED FURTHER THAT pursuant to the provisions of Section 149,152 and all other applicable provisions, if any, of the Act and the Companies (Appointment and Qualifications of Directors) Rules,2014 read with Schedule IV to the Act, as amended from time to time and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, as amended from time to time, appointment of Mr. Prathamesh Mukund Gaikwad (DIN: 09750896), who has submitted a declaration that he meets the criteria for independence as provided in Section 149 (6) of the Act and Regulation 16(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015 and who is eligible for appointment as an Independent Director of the Company, not liable to retire by rotation, for a term of five years commencing from 14th August,2026 be and is hereby approved.” 5. Re-appointment of Mr. Deepak Chaganlal Choudhari (DIN: 03175105) as a Managing Director of the Company To consider and approve the re-appointment of Mr. Deepak C. Choudhari (DIN:03175105) as a Chairman and Managing Director for the period of three years and if thought fit, to pass, with or without modification(s), the following resolution as a SPECIAL RESOLUTION: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 203, Schedule V and other applicable provisions of the Companies Act, 2013 and the rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), read with the Articles of Association of the Company, the recommendation of the Nomination and Remuneration Committee, and the approval of the Board of Directors, the consent of the Members of the Company be and is hereby accorded to the re-appointment of Mr. Deepak Chaganlal Choudhari (DIN: 03175105) as the Managing Director of the Company, for a period of three (3) years with effect from March 15, 2027, on the terms and conditions that no remuneration shall be payable to him by way of salary, perquisites, or any other allowances during any financial year of the Company where the Company has no profits or adequate profits; AnnualR eport 1 2025-26 PROVIDED THAT in any financial year during the aforesaid tenure in which the Company makes adequate profits or profits, the Board of Directors (or a Committee thereof) be and is hereby authorized to pay remuneration to Mr. Deepak Chaganlal Choudhari by way of salary, allowances, perquisites, commission, or any combination thereof, as recommended by the Nomination and Remuneration Committee and approved by the Board, subject to the overall limits prescribed under Section 197 and Schedule V of the Companies Act, 2013, or any statutory modification or re- enactment thereof; PROVIDED FURTHER THAT in the event of loss or inadequacy of profits in any financial year during the said tenure, the remuneration (if any specifically approved for such period under Schedule V) shall be paid in accordance with the limits and conditions laid down in Schedule V of the Companies Act, 2013, RESOLVED FURTHER THAT the Board of Directors of the Company or a Committee thereof be and is hereby authorized to alter, vary, modify, or amend the terms and conditions of the said re-appointment and/or remuneration, from time to time, as may be agreed upon between the Board and Mr. Deepak Chaganlal Choudhari, within the limits specified under the Companies Act, 2013, or any amendments thereto. RESOLVED FURTHER THAT for the purpose of giving effect to the aforesaid resolution, the Board of Directors of the Company be and is hereby authorized to do all such acts, deeds, matters, and things, as it may in its absolute discretion deem necessary, proper, or desirabl [Showing first 8,000 characters — download PDF for full document]