5435322025-08-235435322025-08-232025-08-23ResolutionOrAgendaDomain15435322025-08-23ResolutionOrAgendaDomain15435322025-08-232025-08-23ResolutionOrAgendaDomain25435322025-08-23ResolutionOrAgendaDomain25435322025-08-232025-08-23ResolutionOrAgendaDomain35435322025-08-23ResolutionOrAgendaDomain35435322025-08-232025-08-23ResolutionOrAgendaDomain45435322025-08-23ResolutionOrAgendaDomain4xbrli:pureEthos LimitedETHOSLTDNew2025-09-1511:00:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2025-09-1511:00:00Gurgaon4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 together with the Report of the Board of Directors and the Statutory Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Mukul Krishan Khanna (DIN: 10939041), who retires by rotation in terms of provisions of section 152 of the Companies Act, 2013 or other applicable provisions, if any, and being eligible, offers himself for re-appointmentExecutive DirectorMukul Krishan Khanna109390412025-02-142028-03-31Ordinary ResolutionOthersOthersAppointment of Secretarial AuditorTo appoint Mr. Vishal Arora, Practicing Company Secretary, as Secretarial Auditor of the Company. Special ResolutionOthersOthersTo vary and extend the timeline for utilisation of unutilised IPO proceedsTo consider and recommend the Variation in Object Clause of the Prospectus dated May 25, 2022 to vary and extend the timeline for utilisation of unutilised IPO proceeds