Kati Patang Lifestyle Limited successfully concluded its Extraordinary General Meeting on April 6, 2026, addressing strategic acquisitions that are expected to strengthen the company's market position. The meeting was conducted through video conference and attended by 35 shareholders along with key management personnel.

Meeting Details and Participation

The EGM commenced at 3:00 PM and concluded at 3:25 PM on Monday, April 6, 2026. The meeting was conducted in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, with proceedings recorded and transcripts scheduled for upload on the company website.

Strategic Acquisition Agenda

The EGM focused on two significant acquisition proposals designed to expand the company's business portfolio:

The Empyrean Spirits acquisition aims to convert the company into a wholly-owned subsidiary of Kati Patang Lifestyle Limited.

Management Insights and Future Outlook

Chairman Mr. Gokul Naresh Tandan addressed shareholders, highlighting the company's achievements in the current year and outlining future business plans. He emphasized that the company is pursuing significant new opportunities and expansion plans to increase market share, expressing confidence that the company's prospects and performance in coming quarters will be significantly superior.

The Chairman explained the strategic advantages the proposed acquisitions would bring to the company, positioning them as key drivers for future growth.

Shareholder Engagement

The meeting included an interactive question-and-answer session where registered shareholders presented their views and suggestions. The management team provided comprehensive responses to shareholder queries, ensuring transparent communication about the acquisition strategy.

Company Secretary Sanjeev K Jha facilitated the meeting proceedings, explaining the regulatory requirements, voting processes, and scrutinizer appointment procedures to ensure full compliance with corporate governance standards.

Kati Patang Lifestyle Limited conducted its annual independent directors meeting on March 31, 2026, fulfilling regulatory requirements under the Securities and Exchange Board of India (LODR) Regulations, 2015 and the Companies Act, 2013. The meeting was held at the company's corporate office and lasted from 3:30 PM to 4:30 PM IST.

Meeting Agenda and Key Activities

The independent directors meeting addressed three primary areas of corporate governance assessment:

Regulatory Compliance Framework

The meeting was conducted pursuant to Regulation 25(3) of the SEBI (LODR) Regulations, 2015, read with Schedule IV of the Companies Act, 2013. This annual requirement ensures independent oversight of board performance and governance practices for the Financial Year 2025-26.

Meeting Outcomes

The independent directors present at the meeting successfully completed their mandated review processes. The assessment covered critical governance aspects including:

• Performance evaluation of non-independent directors and the board collectively
• Comprehensive review of the chairperson's effectiveness based on director feedback
• Analysis of information flow mechanisms between management and the board

The meeting demonstrates Kati Patang Lifestyle Limited's commitment to maintaining robust corporate governance standards and regulatory compliance. Company Secretary Sanjeev K Jha (FCS: 8690) formally communicated the meeting outcomes to BSE Limited, ensuring transparency in corporate governance practices.