Kaka Industries Ltd

📋 Kaka Industries Ltd Seeks Shareholder Approval on Key Board Appointments

• E-voting period: February 17, 2026 (9:00 AM IST) to March 18, 2026 (5:00 PM IST)

• Resolution 1: Regularize Mr. Ishan Jayminbhai Parikh as Independent Director for 5-year term (Nov 26, 2025 to Nov 25, 2030)

• Resolution 2: Reappoint Mr. Rajesh Dhirubhai Gondaliya as Managing Director & Chairman for 3 years from March 18, 2026 with ₹2.40 crore annual remuneration cap

• Resolution 3: Reappoint Mr. Bhavin Rajeshbhai Gondaliya as Whole-Time Director for 3 years from March 18, 2026 with ₹2.40 crore annual remuneration cap

• Results declaration: March 20, 2026

• Electronic voting only - no physical ballots

• Results published on company website (www.kakaprofile.com) and BSE Limited