SVLL2026-09-03SVLL2026-09-032026-09-03ResolutionOrAgendaDomain1SVLL2026-09-03ResolutionOrAgendaDomain1SVLL2026-09-032026-09-03ResolutionOrAgendaDomain2SVLL2026-09-03ResolutionOrAgendaDomain2SVLL2026-09-032026-09-03ResolutionOrAgendaDomain3SVLL2026-09-03ResolutionOrAgendaDomain3SVLL2026-09-032026-09-03ResolutionOrAgendaDomain4SVLL2026-09-03ResolutionOrAgendaDomain4SVLL2026-09-032026-09-03ResolutionOrAgendaDomain5SVLL2026-09-03ResolutionOrAgendaDomain5SVLL2026-09-032026-09-03ResolutionOrAgendaDomain6SVLL2026-09-03ResolutionOrAgendaDomain6xbrli:pureSVLLSHREE VASU LOGISTICS LIMITEDNew2026-09-0316:47:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)20Friday2026-09-2511:00:00Raipur6Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT MR. NITISH AGRAWAL (DIN: 10381069), AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTNon-Executive - Non-Independent DirectorNitish Agrawal103810692026-09-252029-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO CONSIDER THE RE-APPOINTMENT OF M/S APAS & CO. LLP, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARSOthersStatutory AuditorM/S APAS & CO. LLP2026-04-012031-03-31Special ResolutionOthersOthersTO RATIFY LOAN GRANTED TO NAVA RAIPUR BUSINESS HUB PRIVATE LIMITED, (SUBSIDIARY AT THE TIME OF GRANTING LOAN) AN ASSOCIATE COMPANY, UNDER SECTION 185 OF THE COMPANIES ACT, 2013TO RATIFY LOAN GRANTED TO NAVA RAIPUR BUSINESS HUB PRIVATE LIMITED, (SUBSIDIARY AT THE TIME OF GRANTING LOAN) AN ASSOCIATE COMPANY, UNDER SECTION 185 OF THE COMPANIES ACT, 2013Special ResolutionOthersOthersTO APPROVE TRANSACTIONS UNDER SECTION 185 OF THE COMPANIES ACT, 2013TO APPROVE TRANSACTIONS UNDER SECTION 185 OF THE COMPANIES ACT, 2013Special ResolutionOthersOthersAPPROVAL OF LOAN AND INVESTMENT UNDER SECTION 186 OF THE COMPANIES ACT, 2013APPROVAL OF LOAN AND INVESTMENT UNDER SECTION 186 OF THE COMPANIES ACT, 2013