FOCUS2026-08-21FOCUS2026-08-212026-08-21ResolutionOrAgendaDomain1FOCUS2026-08-21ResolutionOrAgendaDomain1FOCUS2026-08-212026-08-21ResolutionOrAgendaDomain2FOCUS2026-08-21ResolutionOrAgendaDomain2FOCUS2026-08-212026-08-21ResolutionOrAgendaDomain3FOCUS2026-08-21ResolutionOrAgendaDomain3FOCUS2026-08-212026-08-21ResolutionOrAgendaDomain4FOCUS2026-08-21ResolutionOrAgendaDomain4FOCUS2026-08-212026-08-21ResolutionOrAgendaDomain5FOCUS2026-08-21ResolutionOrAgendaDomain5FOCUS2026-08-212026-08-21ResolutionOrAgendaDomain6FOCUS2026-08-21ResolutionOrAgendaDomain6FOCUS2026-08-212026-08-21ResolutionOrAgendaDomain7FOCUS2026-08-21ResolutionOrAgendaDomain7FOCUS2026-08-212026-08-21ResolutionOrAgendaDomain8FOCUS2026-08-21ResolutionOrAgendaDomain8xbrli:pureFOCUSFocus Lighting And Fixtures LimitedNew2026-08-2118:15:002026-08-21Annual General MeetingPhysical Meeting21Wednesday2026-09-1614:00:00Unit No. 1202, A Wing, Naman Midtown, SB Marg, Prabhadevi West, Mumbai, Maharashtra – 4000138Ordinary ResolutionAdoption of Financial StatementsRefer our 21st AGM Notice dated August 11, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRefer our 21st AGM Notice dated August 11, 2026Executive DirectorDeepali Amit Sheth011410832026-05-272026-09-16Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentRefer our 21st AGM Notice dated August 11, 2026OthersStatutory AuditorsM/s. N. A. Shah Associates LLP2026-08-112026-09-16Special ResolutionOthersOthersTo increase in the overall managerial remuneration limit of Directors of the CompanyRefer our 21st AGM Notice dated August 11, 2026Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRefer our 21st AGM Notice dated August 11, 2026Executive DirectorAmit Vinod Sheth014680522026-10-222031-10-215Special ResolutionOthersOthersTo approve the revision in remuneration payable to Mrs. Deepali Amit Sheth (DIN: 01141083), Executive Director of the CompanyRefer our 21st AGM Notice dated August 11, 2026Special ResolutionOthersOthersTo consider and approve the revision in remuneration payable to Ms. Khushi Amit Sheth (DIN: 09351537) Non-Executive Non-Independent Director of the CompanyRefer our 21st AGM Notice dated August 11, 2026Ordinary ResolutionOthersOthersTo consider and approve revision in the maximum limit of remuneration permissible to Mr. Jigar Bharat Ghelani, holding an office as Sales Director of Plus Light Tech F.Z.E, wholly owned subsidiary of the CompanyRefer our 21st AGM Notice dated August 11, 2026