BASILIC2026-02-23BASILIC2026-02-232026-02-23RelatedPartyTransactionDomain1BASILIC2026-02-232026-02-23ResolutionOrAgendaDomain1BASILIC2026-02-23ResolutionOrAgendaDomain1BASILIC2026-02-232026-02-23ResolutionOrAgendaDomain2BASILIC2026-02-23ResolutionOrAgendaDomain2BASILIC2026-02-232026-02-23ResolutionOrAgendaDomain3BASILIC2026-02-23ResolutionOrAgendaDomain3iso4217:INRxbrli:pureBASILICBASILIC FLY STUDIO LIMITEDNew2026-02-2311:40:00Postal BallotPostal Ballot1Tuesday2026-02-2409:00:00Virtual2026-03-253Basilic Fly Studio LimitedBasilic Fly Studio Canada LimitedSubsidiarySale of goods or services7500000002025-04-012026-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Ms. Ravichandran Chitra (DIN: 07749125) as an Independent Director of the CompanyNon-Executive - Independent DirectorRavichandran Chitra077491252026-01-232031-01-225Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersAppointment of Secretarial AuditorsAppointment of Alagar & Associates LLP (Formerly known as M. Alagar and Associates) as Secretarial Auditors of the Company for a term of five consecutive yearsOthersPracticising Company SecretaryM/s. Alagar & Associates, LLPABMFM8069L2026-02-132031-02-12Ordinary ResolutionRelated Party TransactionMaterial Related Party Transactions with Basilic Fly Studio Canada Limited