Notice of Shareholders Meeting |
| Event* | Annual General Meeting |
| If others, please specify | |
| Mode of meeting* | 1 | Video Conference (VC) or Other Audio-Visual Means (OAVM) |
| Number of Shareholders Meeting* | 1 |
| Details of shareholders meeting |
| Day* | MONDAY |
| Date* | 22-09-2025 |
| Meeting Commencement Time | 12:00 |
| Place | MUMBAI |
| End date of Postal Ballot Voting | |
| Number of agenda/business to be transacted* | 6 |
| Any other information | |
| Remarks (website dissemination) | |
| Remarks for exchange (not for website dissemination) | |
Details of Resolution/Agenda |
| Sr. | Type of Resolution* | Resolution Category* | Sub-category | Details of other sub-category | Brief details of resolution* | Designation | Details of other designation | Name of designated person | DIN | PAN of designated person | Tenure (Start Date) | Tenure (End Date) |
| 1 | Ordinary Resolution | Adoption of Financial Statements | | | To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2025, together with the Reports of the Board of Directors and the Statutory Auditors thereon | | | | | | | |
| 2 | Ordinary Resolution | Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration | Retirement by rotation | | To appoint a director in place Mr. Karthik Srinivasan, (DIN: 09805485), who retires by rotation and being eligible, offers himself for re-appointment | Executive Director | | Mr. Karthik Srinivasan | 09805485 | FQKPS2161H | 20-11-2024 | 19-11-2027 |
| 3 | Ordinary Resolution | Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration | Appointment | | Appointment of Statutory Auditor | Others | Statutory Auditor | M/s Jain Vinay & Associates | | AAIFJ8893J | 01-04-2025 | 31-03-2030 |
| 4 | Ordinary Resolution | Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration | Appointment | | Appointment of Secretarial Auditor | Others | Secretarial Auditor | M/s. Pooja Sawarkar & Associates | | AZKPK3593P | 01-04-2025 | 31-03-2030 |
| 5 | Special Resolution | Others | Others | Change of Name of the Company | Change in the name of the Company and subsequently altering the Memorandum and Articles of Association of the Company for same | | | | | | | |
| 6 | Special Resolution | Others | Alteration in MoA/AoA | | Alteration in the Memorandum of Association of the Company pursuant to deletion of clauses from the Main Object Clause | | | | | | | |