ONDOOR2026-04-23ONDOOR2026-04-232026-04-23

ResolutionOrAgendaDomain1

ONDOOR2026-04-23

ResolutionOrAgendaDomain1

ONDOOR2026-04-232026-04-23

ResolutionOrAgendaDomain2

ONDOOR2026-04-23

ResolutionOrAgendaDomain2

ONDOOR2026-04-232026-04-23

ResolutionOrAgendaDomain3

ONDOOR2026-04-23

ResolutionOrAgendaDomain3

xbrli:pure

ONDOOR

ON DOOR CONCEPTS LIMITED

New

2026-05-15

16:00:00

Notice of the 01/2026–27 Extra-Ordinary General Meeting of On Door Concepts Limited, together with the Explanatory Statement, for seeking approval of the Members of the Company to the resolutions set out therein, to be held on Friday, 15th May, 2026 at 4:00 P.M. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).

Extra-ordinary Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

01/2026-27

FRIDAY

2026-05-15

16:00:00

BHOPAL

Special Resolution

Issuance/Corporate Action

Issuance of Securities

TO CONSIDER AND APPROVE ISSUANCE OF UPTO 20,00,000 EQUITY SHARES ON A PREFERENTIAL BASIS TO NON-PROMOTER GROUP

Special Resolution

Issuance/Corporate Action

Issuance of Securities

TO CONSIDER AND APPROVE ISSUANCE OF UPTO 20,00,000 CONVERTIBLE WARRANTS ON A PREFERENTIAL BASIS

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

APPOINTMENT OF MRS. SHALINI AGRAWAL (DIN: 11557287) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

Non-Executive - Independent Director

MRS. SHALINI AGRAWAL

11557287

2026-03-13

2031-03-12