VERA2026-09-04VERA2026-09-042026-09-04ResolutionOrAgendaDomain1VERA2026-09-04ResolutionOrAgendaDomain1VERA2026-09-042026-09-04ResolutionOrAgendaDomain2VERA2026-09-04ResolutionOrAgendaDomain2VERA2026-09-042026-09-04ResolutionOrAgendaDomain3VERA2026-09-04ResolutionOrAgendaDomain3VERA2026-09-042026-09-04ResolutionOrAgendaDomain4VERA2026-09-04ResolutionOrAgendaDomain4xbrli:pureVERAVERA SYNTHETIC LIMITEDNew2026-09-2911:00:002026-09-04Annual General MeetingPhysical Meeting1TUESDAY2026-09-2911:00:00REGISTERED OFFICE4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Financial Statements including Audited Balance Sheet of the Company at 31st March, 2026 and the Statement of Profit and Loss and Cash flow statement for the year ended on that date together with Directors’ and the Auditors’ Report thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re appoint a Director in place of Mrs. Meera Sunil Makwana (DIN: 08277500), who retires by rotation and being eligible, offers herself for re-appointment.Executive DirectorMEERA SUNIL MAKWANA082775002024-08-202029-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of appointment of M/s RAJ SHAH AND COMPANY, Chartered Accountant, (Firm Registration No. 134617W), as Statutory Auditors of the Company.OthersSTATUTORY AUDITORM/S RAJ SHAH AND COMPANY2025-09-302030-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of M/s M K SAMDANI & CO., Practising Company Secretary, as the Secretarial Auditor (CP No: 21853 and Membership No 41630), Ahmedabad as a Statutory Auditor of the Company for five years from Financial Year 2026-27 till the conclusion of 32nd AGM.OthersSECRETARIAL AUDITORM/s M K SAMDANI & CO.2026-09-292031-09-30