VERTOZ2026-09-07VERTOZ2026-09-072026-09-07ResolutionOrAgendaDomain1VERTOZ2026-09-07ResolutionOrAgendaDomain1VERTOZ2026-09-072026-09-07ResolutionOrAgendaDomain2VERTOZ2026-09-07ResolutionOrAgendaDomain2VERTOZ2026-09-072026-09-07ResolutionOrAgendaDomain3VERTOZ2026-09-07ResolutionOrAgendaDomain3VERTOZ2026-09-072026-09-07ResolutionOrAgendaDomain4VERTOZ2026-09-07ResolutionOrAgendaDomain4VERTOZ2026-09-072026-09-07ResolutionOrAgendaDomain5VERTOZ2026-09-07ResolutionOrAgendaDomain5xbrli:pureVERTOZVERTOZ LIMITEDNew2026-09-2916:00:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2916:00:00A-101, First Floor, Building No. 8, Plot No. 3, Mindspace, Airoli East, Navi Mumbai – 400708 (Corporate Office of the Company)5Ordinary ResolutionAdoption of Financial StatementsTo receive consider and adopt: a. The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon and b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Harshad Uttamchand Shah (DIN: 07849186), who is liable to retire by rotation at this Annual General Meeting and being eligible, offers himself for reappointment.Non-Executive - Non-Independent DirectorHarshad Uttamchand Shah078491862026-09-262026-09-26Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Hirenkumar Rasiklal Shah (DIN: 00092739) as Managing Director of the Company for a further term of five (5) consecutive years .Executive DirectorHirenkumar Rasiklal Shah000927392027-06-142032-06-132Ordinary ResolutionOthersAlteration in MoA/AoAIncrease in the authorized share capital of the company and consequent alteration in the Memorandum of Association of the Company.Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesTo consider and approve issuance of equity shares on a preferential basis for consideration other than cash pursuant to a share swap arrangement and other matters incidental thereto.