Kati Patang Lifestyle Limited successfully concluded its Extraordinary General Meeting on April 6, 2026, with both strategic acquisition resolutions receiving overwhelming shareholder approval. The scrutinizer's report, submitted on April 7, 2026, confirmed that both special resolutions passed with 99.99% votes in favor.

EGM Proceedings and Participation

The EGM was conducted through video conference from 3:00 PM to 3:25 PM on Monday, April 6, 2026, in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015. The meeting was attended by 35 shareholders along with key management personnel.

Voting Results and Approval Details

The scrutinizer's report revealed strong shareholder support for both acquisition proposals. A total of 34 members participated in the voting process, combining remote e-voting (27 members) and voting during the EGM (7 members).

Resolution 1: Agnetta International Acquisition

Resolution 2: Empyrean Spirits Acquisition

Strategic Acquisition Framework

The approved resolutions enable Kati Patang Lifestyle Limited to proceed with two significant acquisitions through share swap arrangements:

Regulatory Compliance and Documentation

The e-voting process was managed by National Securities Depository Limited (NSDL) with the cut-off date set as March 30, 2026. Remote e-voting was available from April 3-5, 2026. Company Secretary Sanjeev K Jha submitted the scrutinizer's report to BSE Limited on April 7, 2026, ensuring full regulatory compliance.

Chairman Mr. Gokul Naresh Tandan had earlier emphasized that these acquisitions represent significant opportunities for expansion and increased market share, expressing confidence in superior performance in coming quarters.

Kati Patang Lifestyle Limited has submitted a regulatory disclosure to the Bombay Stock Exchange under SEBI's substantial acquisition regulations. The filing, made on April 7, 2026, addresses compliance requirements under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulation 2011.

Regulatory Compliance Filing

The disclosure was filed by Company Secretary and Compliance Officer Sanjeev Kumar Jha (FCS: 8690) with the Bombay Stock Exchange. The filing was digitally signed on April 7, 2026, at 14:00:20 +05'30'. The company trades under the scrip symbol KATIPATANG with scrip code 531126.

Promoter Declaration

Promoter Gokul Naresh Tandan provided a declaration stating that promoters, promoter group members, and persons acting in concert made no encumbrance of shares during the financial year ended March 31, 2026. The declaration was digitally signed on April 7, 2026, at 13:59:32 +05'30'.

Compliance Framework

The filing demonstrates the company's adherence to SEBI's substantial acquisition regulations, which require periodic disclosures from promoters and promoter groups. These regulations ensure transparency in shareholding patterns and any changes in promoter holdings or encumbrances. Both documents were submitted to the Bombay Stock Exchange at Phroze Jeejeebhoy Towers, Dalai Street, Mumbai-400 011.