SPCENET2026-09-02SPCENET2026-09-022026-09-02RelatedPartyTransactionDomain1SPCENET2026-09-022026-09-02RelatedPartyTransactionDomain2SPCENET2026-09-022026-09-02RelatedPartyTransactionDomain3SPCENET2026-09-022026-09-02RelatedPartyTransactionDomain4SPCENET2026-09-022026-09-02RelatedPartyTransactionDomain5SPCENET2026-09-022026-09-02RelatedPartyTransactionDomain6SPCENET2026-09-022026-09-02ResolutionOrAgendaDomain1SPCENET2026-09-02ResolutionOrAgendaDomain1SPCENET2026-09-022026-09-02ResolutionOrAgendaDomain2SPCENET2026-09-02ResolutionOrAgendaDomain2SPCENET2026-09-022026-09-02ResolutionOrAgendaDomain3SPCENET2026-09-02ResolutionOrAgendaDomain3SPCENET2026-09-022026-09-02ResolutionOrAgendaDomain4SPCENET2026-09-02ResolutionOrAgendaDomain4SPCENET2026-09-022026-09-02ResolutionOrAgendaDomain5SPCENET2026-09-02ResolutionOrAgendaDomain5SPCENET2026-09-022026-09-02ResolutionOrAgendaDomain6SPCENET2026-09-02ResolutionOrAgendaDomain6iso4217:INRxbrli:pureSPCENETSpacenet Enterprises India LimitedNew2026-09-0217:45:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)16th Annual General MeetingTuesday2026-09-2914:00:00Hyderabad6Spacenet Enterprises India LtdThalassa Enterprises LimitedSubsidiaryAny other transactionInvestment ₹9.9095 Cr; loan/ICD/advance ₹9.9095 Cr; goods/services ₹2.00 Cr; guarantee/support ₹2.00 Cr; borrowing by Spacenet ₹2.00 Cr2581900002026-09-292027-09-30Spacenet Enterprises India LtdSpacenet Enterprises FZCOSubsidiaryAny other transactionInvestment ₹25.00 Cr; loan/ICD/advance ₹6.00 Cr; goods/services ₹7.00 Cr3800000002026-09-292027-09-30Spacenet Enterprises India LtdString Metaverse LimitedCommon DirectorsAny other transactionInvestment ₹10.00 Cr; loan/ICD/business advance ₹10.00 Cr2000000002027-09-292028-09-30Spacenet Enterprises India LtdSpacenet Realty Core LLPControlled LLPAny other transactionCapital contribution/investment ₹9.9595 Cr; loan/ICD/business advance ₹9.9595 Cr1991900002028-09-292029-09-30Spacenet Enterprises India LtdSpacenet Urban Realty LLPControlled LLPAny other transactionCapital contribution/investment ₹9.9595 Cr; loan/ICD/business advance ₹9.9595 Cr1991900002029-09-292030-09-30Spacenet Enterprises India LtdPromoter & Promoter GroupPromoter & Promoter GroupAny other transactionUp to ₹2.00 crore in aggregate for all transactions200000002030-09-292031-09-30Ordinary ResolutionAdoption of Financial StatementsAdoption of Audited Standalone and Consolidated Financial StatementsOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Mr. Dasigi Venkata Surya Prakash Rao (DIN: 03013165), who retires by rotationExecutive DirectorMr. Dasigi Venkata Surya Prakash Rao030131652026-09-292029-09-28Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Srikanth Tatipaka (DIN: 10127391) as a Non-Executive DirectorNon-Executive - Non-Independent DirectorMr. Srikanth Tatipaka101273912026-09-292029-09-28Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Prathipati Parthasarathi (DIN: 00004936) as an Independent Director for a second term and continuation beyond the age of 75 yearsNon-Executive - Independent DirectorMr. Prathipati Parthasarathi000049362026-09-292031-09-281Ordinary ResolutionRelated Party TransactionApproval of material related-party transactionsSpecial ResolutionIssuance/Corporate ActionIssuance of SecuritiesApproval for raising of funds through one or more permissible modes