5406992026-09-045406992026-09-042026-09-04ResolutionOrAgendaDomain15406992026-09-04ResolutionOrAgendaDomain15406992026-09-042026-09-04ResolutionOrAgendaDomain25406992026-09-04ResolutionOrAgendaDomain25406992026-09-042026-09-04ResolutionOrAgendaDomain35406992026-09-04ResolutionOrAgendaDomain35406992026-09-042026-09-04ResolutionOrAgendaDomain45406992026-09-04ResolutionOrAgendaDomain45406992026-09-042026-09-04ResolutionOrAgendaDomain55406992026-09-04ResolutionOrAgendaDomain55406992026-09-042026-09-04ResolutionOrAgendaDomain65406992026-09-04ResolutionOrAgendaDomain65406992026-09-042026-09-04ResolutionOrAgendaDomain75406992026-09-04ResolutionOrAgendaDomain75406992026-09-042026-09-04ResolutionOrAgendaDomain85406992026-09-04ResolutionOrAgendaDomain85406992026-09-042026-09-04ResolutionOrAgendaDomain95406992026-09-04ResolutionOrAgendaDomain95406992026-09-042026-09-04ResolutionOrAgendaDomain105406992026-09-04ResolutionOrAgendaDomain105406992026-09-042026-09-04ResolutionOrAgendaDomain115406992026-09-04ResolutionOrAgendaDomain115406992026-09-042026-09-04ResolutionOrAgendaDomain125406992026-09-04ResolutionOrAgendaDomain12xbrli:pureDixon Technologies (India) LimitedDIXONNew2026-09-2811:00:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)33Monday2026-09-2811:00:00Through Video conference or Other Audio- Visual Means12Ordinary ResolutionOthersOthersAdoption of Financial Statements & ReportsTo receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with the reports of the Auditors and Board of Directors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, and the report of the Auditors thereon.Ordinary ResolutionOthersOthersDeclaration of DividendTo declare a final dividend of Rs. 10/- (Rupees Ten Only) per equity share of face value of Rs. 2/- (Rupees Two Only) each for the Financial Year 2025-26Ordinary ResolutionOthersOthersAppointment of Mr. Atul B. Lall (DIN: 00781436) as a Director liable to retire by rotationTo appoint a Director in place of Mr. Atul B. Lall, Vice Chairman & Managing Director (DIN: 00781436), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary ResolutionOthersOthersRatification of remuneration to be paid to M/s. Satija & Associates, Cost Accountants, Cost Auditors of the Company Ratification of remuneration to be paid to M/s. Satija & Associates, Cost Accountants, Cost Auditors of the CompanyOrdinary ResolutionOthersOthersTo approve Material Related Party Transactions of Dixon Electro Appliances Private Limited, Subsidiary/ Joint Venture of the Company To approve Material Related Party Transactions of Dixon Electro Appliances Private Limited, Subsidiary/ Joint Venture of the Company Ordinary ResolutionOthersOthersTo approve Material Related Party Transactions of Padget Electronics Private Limited, Wholly Owned Subsidiary of the Company To approve Material Related Party Transactions of Padget Electronics Private Limited, Wholly Owned Subsidiary of the Company Ordinary ResolutionOthersOthersTo approve Material Related Party Transactions of IsmartU India Private Limited, Subsidiary of the CompanyTo approve Material Related Party Transactions of IsmartU India Private Limited, Subsidiary of the CompanyOrdinary ResolutionOthersOthersTo approve Material Related Party Transaction of Kunshan Q Tech Microelectronics (India) Private Limited, Subsidiary of the CompanyTo approve Material Related Party Transaction of Kunshan Q Tech Microelectronics (India) Private Limited, Subsidiary of the CompanyOrdinary ResolutionOthersOthersTo approve Material Related Party Transactions of Dixtel Infocom Private Limited, Subsidiary/ Joint Venture of the CompanTo approve Material Related Party Transactions of Dixtel Infocom Private Limited, Subsidiary/ Joint Venture of the CompanSpecial ResolutionOthersOthersTo approve re-appointment of Mr. Sunil Vachani (DIN: 00025431) as a Whole Time Director of the Company for a period of 5 (five) consecutive years along with his remuneration and approval of his remuneration as per Regulation 17(6)(e) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 201To approve re-appointment of Mr. Sunil Vachani (DIN: 00025431) as a Whole Time Director of the Company for a period of 5 (five) consecutive years along with his remuneration and approval of his remuneration as per Regulation 17(6)(e) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 201Special ResolutionOthersOthersTo approve re-appointment of Mr. Atul B. Lall (DIN: 00781436) as Managing Director of the Company for a period of 5 (five) consecutive years along with his remunerationTo approve re-appointment of Mr. Atul B. Lall (DIN: 00781436) as Managing Director of the Company for a period of 5 (five) consecutive years along with his remunerationSpecial ResolutionOthersOthersTo approve remuneration payable to Mr. Saurabh Gupta (DIN: 09685338), Director and Chief Financial Officer of the Company for FY 2027-28To approve remuneration payable to Mr. Saurabh Gupta (DIN: 09685338), Director and Chief Financial Officer of the Company for FY 2027-28