AAKASH2026-08-31AAKASH2026-08-312026-08-31ResolutionOrAgendaDomain1AAKASH2026-08-31ResolutionOrAgendaDomain1AAKASH2026-08-312026-08-31ResolutionOrAgendaDomain2AAKASH2026-08-31ResolutionOrAgendaDomain2AAKASH2026-08-312026-08-31ResolutionOrAgendaDomain3AAKASH2026-08-31ResolutionOrAgendaDomain3AAKASH2026-08-312026-08-31ResolutionOrAgendaDomain4AAKASH2026-08-31ResolutionOrAgendaDomain4xbrli:pureAAKASHAAKASH EXPLORATION SERVICES LIMITEDNew2026-09-2916:00:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)20th Annual General MeetingTuesday2026-09-2916:00:00Ahmedabad4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Balance Sheet as at 31st March, 2026 and Statement of Profits & Loss together with Cash Flow Statement and Notes forming part thereto (“Financial Statement”) for the year ended on 31st March, 2026 and Report of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Hemang Navin Haria (DIN: 01690627) who retires by rotation at this meeting and being eligible, offers himself for re-appointment.Executive DirectorHemang Navinbhai Haria016906272026-02-082029-02-07Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Vipul Navinchandra Haria (DIN 01690638) as a Managing Director of the CompanyExecutive DirectorVipul Navinchandra Haria016906382026-12-142029-12-133Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Vihan Vipul Haria (DIN: 10939452) as a Director & Whole Time Director of the CompanyExecutive DirectorVihan Vipul Haria109394522026-08-112029-08-103