0000002026-09-040000002026-09-042026-09-04ResolutionOrAgendaDomain10000002026-09-04ResolutionOrAgendaDomain10000002026-09-042026-09-04ResolutionOrAgendaDomain20000002026-09-04ResolutionOrAgendaDomain20000002026-09-042026-09-04ResolutionOrAgendaDomain30000002026-09-04ResolutionOrAgendaDomain30000002026-09-042026-09-04ResolutionOrAgendaDomain40000002026-09-04ResolutionOrAgendaDomain40000002026-09-042026-09-04ResolutionOrAgendaDomain50000002026-09-04ResolutionOrAgendaDomain50000002026-09-042026-09-04ResolutionOrAgendaDomain60000002026-09-04ResolutionOrAgendaDomain60000002026-09-042026-09-04ResolutionOrAgendaDomain70000002026-09-04ResolutionOrAgendaDomain70000002026-09-042026-09-04ResolutionOrAgendaDomain80000002026-09-04ResolutionOrAgendaDomain80000002026-09-042026-09-04ResolutionOrAgendaDomain90000002026-09-04ResolutionOrAgendaDomain90000002026-09-042026-09-04ResolutionOrAgendaDomain100000002026-09-04ResolutionOrAgendaDomain10xbrli:pureANI Integrated Services LimitedAISLNew2026-09-0419:45:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Saturday2026-09-2616:00:00Mumbai10Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ending March 31, 2026, together with the Report of the Board of Directors and the Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Akshay Korpe (DIN: 02201941) Whole-Time Director, who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment and in this regard, to consider and if thought fit, to pass the following resolution as an ordinary resolutionExecutive DirectorAkshay Korpe022019412026-09-262026-09-26Ordinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend of Rs.0.50/- (Rupee Fifty Paise Only) per Equity Share having face value of Rs.10/- (Rupees Ten Only) each of the Company for the financial year ended March 31, 2026:Ordinary ResolutionOthersAlteration in MoA/AoAIncrease of Authorised Share Capital and the Consequent Amendment to Memorandum of Association of the CompanySpecial ResolutionIssuance/Corporate ActionIssuance of SecuritiesTo Consider and Approve the Issue of Bonus SharesSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentMr. Sandeep Arvind Bhat (DIN: 11440921), Non-Executive Independent Director of the Company, not liable to retire by rotation, to hold office for a term of five (5) consecutive years commencing from January 15, 2026 to January 14, 2031Non-Executive - Independent DirectorSandeep Arvind Bhat114409212026-01-152031-01-141Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentMr. Subir Roy Chaudhary (DIN: 00130803) Non-Executive Independent Director of the Company, not liable to retire by rotation, to hold office for a term of five (5) consecutive years commencing from March 31, 2026 to March 30, 2031Non-Executive - Independent DirectorSubir Roy Chaudhary001308032026-03-312031-03-301Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Navin Nandkumar Korpe (DIN: 02200928) as Joint Managing Director of the Company for a period of 3 years and fix remunerationExecutive DirectorNavin Korpe022009282026-09-262029-09-256Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Kedar Navin Korpe (DIN: 03017048) as Joint Managing Director of the Company for a period of 3 years and fix remunerationExecutive DirectorKedar Navin Korpe030170482026-09-262029-09-255Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Akshay Korpe (DIN: 02201941) as Whole-time Director of the Company for a period of 3 years and fix remunerationExecutive DirectorAkshay Korpe022019412026-09-262029-09-255