UNIINFO2026-09-05UNIINFO2026-09-052026-09-05ResolutionOrAgendaDomain1UNIINFO2026-09-05ResolutionOrAgendaDomain1UNIINFO2026-09-052026-09-05ResolutionOrAgendaDomain2UNIINFO2026-09-05ResolutionOrAgendaDomain2UNIINFO2026-09-052026-09-05ResolutionOrAgendaDomain3UNIINFO2026-09-05ResolutionOrAgendaDomain3UNIINFO2026-09-052026-09-05ResolutionOrAgendaDomain4UNIINFO2026-09-05ResolutionOrAgendaDomain4xbrli:pureUNIINFOUNIINFO TELECOM SERVICES LIMITEDNew2026-09-0419:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)16th Annual General MeetingWednesday2026-09-3012:00:00Indore4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the year ended 31st March, 2026, including the Audited Balance Sheet as on 31st March, 2026, the statement of Profit and Loss and Cash Flow Statement for the year ended and the Reports of the Board of Directors and Auditors Report thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Kishore Kumar Bhuradia (Chairman & Managing Director) (DIN: 03257728), who retires by rotation and being eligible offer himself for re-appointmentExecutive DirectorKishore Kumar Bhuradia032577282022-12-292027-12-28Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of M/s. Harish Khandelwal & Co., Chartered Accountants, Firm Registration No. 004116C, as the Statutory Auditors of the Company to hold office for a term of five consecutive years for a term of 5 (five) consecutive years, commencing from the conclusion of this 16th Annual General Meeting (AGM) till the conclusion of 21th Annual General Meeting and to fix their Remuneration.OthersStatutory AuditorsM/s. Harish Khandelwal & Co2026-04-012031-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of Mr. Manojkumar Bhagirathprasad Rawat (DIN: 11820058), as an Independent Director of the Company to hold office for a term of 5 (Five) Consecutive Years w.e.f. 18th July, 2026 till 17th July, 2031.Non-Executive - Independent DirectorManojkumar Bhagirathprasad Rawat118200582026-07-182031-07-171