5398072026-09-035398072026-09-032026-09-03RelatedPartyTransactionDomain15398072026-09-032026-09-03ResolutionOrAgendaDomain15398072026-09-03ResolutionOrAgendaDomain15398072026-09-032026-09-03ResolutionOrAgendaDomain25398072026-09-03ResolutionOrAgendaDomain25398072026-09-032026-09-03ResolutionOrAgendaDomain35398072026-09-03ResolutionOrAgendaDomain35398072026-09-032026-09-03ResolutionOrAgendaDomain45398072026-09-03ResolutionOrAgendaDomain45398072026-09-032026-09-03ResolutionOrAgendaDomain55398072026-09-03ResolutionOrAgendaDomain55398072026-09-032026-09-03ResolutionOrAgendaDomain65398072026-09-03ResolutionOrAgendaDomain65398072026-09-032026-09-03ResolutionOrAgendaDomain75398072026-09-03ResolutionOrAgendaDomain75398072026-09-032026-09-03ResolutionOrAgendaDomain85398072026-09-03ResolutionOrAgendaDomain8iso4217:INRxbrli:pureAvenuesAI LimitedCCAVENUENew2026-09-0315:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)16Tuesday2026-09-2911:00:0028th Floor, GIFT Two Building, Block No. 56 Road 5C, Zone 5, GIFT City, Gandhinagar – 382050, Gujarat, India8AvenuesAI LimitedMr. Vivek PatelRelative of DirectorRemuneration127500002026-10-012031-03-31Mr. Vivek Patel shall be paid Rs. 72,20,844/- (Rupees Seventy Two Lakhs Twenty Thousand Eight Hundred Forty Four Only) (inclusive of salary, commission, allowances, perquisites, bonus/ performance linked incentive, if any and other benefits etc.), per annum w.e.f. October 01, 2026 for the Financial year 2026-27, to be calculated on a proportionate basis for the period from October 01, 2026 to March 31, 2027, with annual increment up to 15% of his last drawn Remuneration for each subsequent financial year(s) commencing from the Financial Year 2027-28 up to the Financial Year 2030-31, provided that the overall remuneration payable to Mr. Vivek Patel shall not exceed Rs. 1,27,50,000 (Rupees One Crore Twenty Seven Lakhs Fifty Thousand Only) per annum (inclusive of salary, commission, allowances, perquisites, bonus/ performance linked incentive, if any and other benefits etc.)Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: a) The audited standalone financial statements of the Company for the Financial Year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon and; b) The audited consolidated financial statements of the Company for the Financial Year ended March 31, 2026 together with the report of Auditors thereon. Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Vishwas Ambalal Patel (DIN: 00934823) who retires by rotation and being eligible, offers himself for re appointment.Executive DirectorMr. Vishwas Ambalal Patel009348232026-09-292028-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval for revision in the remuneration of Mr. Vishal Ajitbhai Mehta (DIN: 03093563), Managing Director of the CompanyExecutive DirectorMr. Vishal Ajitbhai Mehta030935632026-04-012028-01-3112500000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval for revision in the remuneration of Mr. Vishwas Ambalal Patel (DIN: 00934823) Managing Director and Chief Executive Officer of the CompanyExecutive DirectorMr. Vishwas Ambalal Patel009348232026-04-012030-12-1019000000Ordinary ResolutionRelated Party TransactionApproval of related party transaction for payment of remuneration to Mr. Vivek Patel (relative of Director), who is holding an office or place of profit in the CompanySpecial ResolutionOthersOthersAlteration/ Variation in the Objects of the Rights IssueAlteration/ Variation in the Objects of the Rights Issue mentioned in the Letter of Offer Dated June 19, 2025Ordinary ResolutionOthersOthersConsolidation in Face Value of Equity Shares of the CompanyConsolidation in Face Value of Equity Shares of the CompanyOrdinary ResolutionOthersAlteration in MoA/AoAAlteration to Capital Clause in the Memorandum of Association of the Company