VASA2026-09-08VASA2026-09-082026-09-08ResolutionOrAgendaDomain1VASA2026-09-08ResolutionOrAgendaDomain1VASA2026-09-082026-09-08ResolutionOrAgendaDomain2VASA2026-09-08ResolutionOrAgendaDomain2xbrli:pureVASAVASA RETAIL AND OVERSEAS LTDNew2026-09-0714:55:002026-09-08Annual General MeetingPhysical Meeting1Wednesday2026-09-3011:00:00IMC Building, 4th Floor, IMC Marg, Churchgate, Mumbai - 4000202Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Director’s and the Auditor’s thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint a director Mrs. Kajal Hardik Vasa (DIN: 03600495) as whole-time Director of the Company, who retires by rotation and being eligible, offers herself for re-appointment.Executive DirectorKajal Hardik Vasa036004952026-09-302026-09-30