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AGM notice seeks approval to appoint Chahat Kedia as Director and Arun Kedia as Managing Director for five years from 30 May 2026. Formalizes leadership succession after the former MD/CFO's death, adds next-generation family representation and confirms Arun Kedia's operational role. Appointments require shareholder approval; remuneration wording is inconsistent, citing Rs 2.5 lakh basic salary but Rs 5 lakh in words. No strategy or targets disclosed.