Kati Patang Lifestyle Ltd — Important, 07-09-2025: Company Update

Kati Patang Lifestyle will hold its Annual General Meeting on September 30, 2025. Shareholders will vote on adopting the financial results for the year ended March 31, 2025, and re-appointing a director. Key proposals include approving related party transactions, such as unsecured loans up to 10 Cr and 15 Cr for investment in its Empyrean Spirits subsidiary. The company also seeks approval for the appointment of Mr. Gokul Naresh Tandan as Chairman & MD and Mr. Shantanu Upadhyay as Joint MD & CEO for five-year terms. Additionally, a new Employee Stock Option Scheme for up to 45 Lakh shares and a specific grant of 22.5 Lakh options to a key subsidiary employee are on the agenda.