Shareholders meeting

September 07, 2026 Department of Corporate Services, Listing Department, BSE Limited, National Stock Exchange of India Ltd, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Dalal Street, Block, Bandra Kurla Complex, Bandra Mumbai – 400 001 (East),Mumbai – 400 051 ISIN Code : INE350H01032 Scrip Code : 532719 Trading Symbol : BLKASHYAP Dear Sir / Madam, Sub: Notice of 37th Annual General Meeting Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of 37th Annual General Meeting (AGM) of B. L. Kashyap and Sons Limited to be held on Wednesday, 30th September, 2026 at 11:00 a.m. through Video Conferencing / Other Audio Visual Means. The said Notice is also available on the Website of the Company i.e. www.blkashyap.com. Thanking You, For B.L. Kashyap and Sons Limited Pushpak Kumar VP & Company Secretary M.No.: F-6871 Encl: as above CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS AGM NOTICE Notice is hereby given that the 37th Annual General Meeting the expiry of his term of office. (‘AGM’) of B. L. Kashyap and Sons Limited (“the Company”) RESOLVED FURTHER THAT any Director and/or Company will be held on Wednesday, 30th September 2026 at 11.00 A.M. Secretary of the Company be and are hereby authorized through Video Conferencing / Other Audio Visual Means (“VC/ to do all such acts, deeds and things and to sign all such OAVM”) facility to transact the following business: documents and writings as may be necessary, expedient ORDINARY BUSINESS and incidental thereto to give effect to this resolution and for matters connected therewith or incidental thereto.” 1. To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the financial 4. Re-Appointment of Mr. Vineet Kashyap (DIN: 00038897) year ended 31st March 2026 together with the Reports of as Managing Director the Board of Directors and Auditors’ thereon and (b) the To consider and, if thought fit, to pass, with or without Audited Consolidated Financial Statements of the Company modification(s), the following resolution as a Special for the financial year ended 31st March 2026 together with Resolution: the Reports of Auditors’ thereon. “RESOLVED THAT pursuant to the provisions of Section 2. To appoint a Director in place of Mr. Vikram Kashyap, 196, 197, 198, 203 and Schedule V of the Companies Act, (DIN: 00038937), who retires by rotation and being eligible, 2013 (the “Act”) read with the Companies (Appointment offers himself for re-appointment. and Qualification of Directors) Rules, 2014, Regulation SPECIAL BUSINESS 17 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 3. Re-Appointment of Mr. Vinod Kashyap (DIN: 00038854) as 2015 (“SEBI Listing Regulations”) and any other applicable Whole-Time Director designated as Chairman provisions of the Act and SEBI Listing Regulations, if any, To consider and, if thought fit, to pass, with or without and subject to such approvals, permissions and sanctions modification(s), the following Resolution as a Special as may be required and subject to such conditions and Resolution: modifications, as may be prescribed, and in accordance with the recommendation of the Nomination and Remuneration “RESOLVED THAT pursuant to the provisions of Section Committee and approval of the Board of Directors of 196, 197, 198, 203 and Schedule V of the Companies Act, the Company (the “Board”), Mr. Vineet Kashyap (DIN: 2013 (the “Act”) read with the Companies (Appointment 00038897) be and is hereby re-appointed as a Managing and Qualification of Directors) Rules, 2014, Regulation Director of the Company for a further period of 5 (Five) 17 of the Securities and Exchange Board of India (Listing years commencing from 1st April , 2027 to 31st March, 2032, Obligations and Disclosure Requirements) Regulations, upon the terms and conditions including the remuneration 2015 (“SEBI Listing Regulations”) and any other applicable set out in the Explanatory Statement annexed to the Notice provisions of the Act and SEBI Listing Regulations, if any, convening this meeting. and subject to such approvals, permissions and sanctions as may be required and subject to such conditions and RESOLVED FURTHER THAT notwithstanding anything modifications, as may be prescribed, and in accordance with to the contrary contained herein above, in the event of loss the recommendation of the Nomination and Remuneration or inadequacy of profits in any financial year, Mr. Vineet Committee and approval of the Board of Directors of Kashyap shall be paid the abovementioned remuneration, the Company (the “Board”), Mr. Vinod Kashyap (DIN: as a minimum remuneration. 00038854) be and is hereby re-appointed as a Whole-time RESOLVED FURTHER THAT pursuant to Section 196(3) Director designated as Chairman of the Company for a read with Schedule V and all other applicable provisions, further period of 5 (Five) years commencing from 1st April, if any, of the Companies Act, 2013, the consent of the 2027 to 31st March , 2032, upon the terms and conditions Members be and is hereby accorded for the continuance including the remuneration set out in the Explanatory of the employment of Mr. Vineet Kashyap (DIN 00038897) Statement annexed to the Notice convening this meeting. who has attained the age of 70 (Seventy) years as the RESOLVED FURTHER THAT notwithstanding anything Managing Director of the Company till the expiry of his to the contrary contained herein above, in the event of loss term of office. or inadequacy of profits in any financial year, Mr. Vinod RESOLVED FURTHER THAT any Director and/or Company Kashyap shall be paid the abovementioned remuneration, Secretary of the Company be and are hereby authorized as a minimum remuneration. to do all such acts, deeds and things and to sign all such RESOLVED FURTHER THAT pursuant to Section 196(3) documents and writings as may be necessary, expedient read with Schedule V and all other applicable provisions, and incidental thereto to give effect to this resolution and if any, of the Companies Act, 2013, the consent of the for matters connected therewith or incidental thereto.” Members be and is hereby accorded for the continuance of the employment of Mr. Vinod Kashyap (DIN 00038854) who has attained the age of 70 (Seventy) years as a Whole- time Director designated as Chairman of the Company till B. L. KASHYAP AND SONS LIMITED Annual Report 2025-26 5. Re-Appointment of Mr. Vikram Kashyap (DIN: 00038937) Kashyap shall be paid the abovementioned remuneration, as Whole-Time Director designated as Joint Managing as a minimum remuneration. Director RESOLVED FURTHER THAT any Director and/or Company To consider and, if thought fit, to pass, with or without Secretary of the Company be and are hereby authorized modification(s), the following resolution as a Special to do all such acts, deeds and things and to sign all such Resolution: documents and writings as may be necessary, expedient and incidental thereto to give effect to this resolution and “RESOLVED THAT pursuant to the provisions of Section for matters connected therewith or incidental thereto.” 196, 197, 198, 203 and Schedule V of the Companies Act, 2013 (the “Act”) read with the Companies (Appointment 6. To ratify the remuneration of M/s. Sanjay Gupta & and Qualification of Directors) Rules, 2014, Regulation Associates (FRN: 000212), Cost Auditors of the Company, 17 of the Securities and Exchange Board of India (Listing for the financial year ending on 31st March, 2027 Obligations and Disclosure Requirements) Regulations, To consider and if thought fit, to pass, with or without 2015 (“SEBI Listing Regulations”) and any other applicable modification(s), the following Resolution as an Ordinary provisions of the Act and SEBI Listing Regulations, if any, Resolution: and subject to such approvals, permissions and sanctions as may be required and s [Showing first 8,000 characters — download PDF for full document]