Kati Patang Lifestyle Ltd will hold a board meeting on October 8, 2026, to evaluate a proposal for investing in the equity shares of a foreign entity. The agenda also includes plans for issuing various financial instruments through private offerings, preferential allotments, or rights issues.

The meeting is scheduled for 4:00 pm at the company's corporate office in New Delhi. It is convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary focus is on strategic expansion through overseas equity acquisition and subsequent capital structuring.

Agenda highlights

The board will deliberate on two key proposals:

• Foreign Investment: Consideration of an investment in the equity shares of a foreign entity.
• Capital Raising: Issuance of one or more instruments, including equity shares, convertible securities, warrants, or other equity-linked securities. These may be issued through private offerings, preferential issues, rights issues, or other permissible modes under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.

The capital raising proposal is subject to necessary approvals, including shareholder approval for the acquisition via share swap.

Trading window closure

In compliance with the company's Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of Trading by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window will remain closed. This restriction applies to all designated persons and their immediate relatives. The window will reopen 48 hours after the conclusion of the board meeting.

Kati Patang Lifestyle Limited held its 34th Annual General Meeting on September 30, 2026, at 2:00 pm via video conference. The meeting concluded at 2:30 pm with 48 shareholders in attendance.

The company’s management team, including Chairman Sanjay K Jain and Managing Director Gokul Naresh Tandan, addressed the members. Joint Managing Director and CEO Shantanu Upadhyay also participated in the proceedings. The agenda included the approval of three ordinary resolutions and two special resolutions through online voting.

Meeting Proceedings

The Company Secretary initiated the meeting by briefing attendees on legal requirements and the agenda. Chairman Sanjay K Jain confirmed the quorum was present before delivering a speech on the company’s past performance and future prospects. He acknowledged the contributions of the board members and employees.

Following the chairman’s address, the Company Secretary outlined the voting process for the proposed resolutions. A question-and-answer session allowed shareholders to raise queries, which were subsequently answered by the management team.

Key Attendees

The following management personnel and board members participated in the meeting:

• Sanjay K Jain, Chairman
• Gokul Naresh Tandan, Managing Director
• Shantanu Upadhyay, Joint Managing Director & CEO
• Rajendra V Kulkarni, Director
• Geeta Singh, Independent Director & Chairman of Audit Committee
• Vikram Grover, Independent Director
• Athar Ahmad, CFO
• Sanjeev K Jha, Company Secretary
• Saket Billa, Secretarial Auditor

The meeting concluded with a vote of thanks delivered by the Company Secretary on behalf of the Chairman.