DANGEE2026-09-07DANGEE2026-09-072026-09-07ResolutionOrAgendaDomain1DANGEE2026-09-07ResolutionOrAgendaDomain1DANGEE2026-09-072026-09-07ResolutionOrAgendaDomain2DANGEE2026-09-07ResolutionOrAgendaDomain2DANGEE2026-09-072026-09-07ResolutionOrAgendaDomain3DANGEE2026-09-07ResolutionOrAgendaDomain3DANGEE2026-09-072026-09-07ResolutionOrAgendaDomain4DANGEE2026-09-07ResolutionOrAgendaDomain4xbrli:pureDANGEEDANGEE DUMS LIMITEDNew2026-09-0713:00:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)01/2026-27Tuesday2026-09-2915:00:00Deemed venue is Registered Office of Company4Ordinary 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 Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo Appoint a Director in place of Mrs. Foram Nikul Patel (DIN: 02017816), director who retires by rotation at this meeting and being eligible offers herself for re-appointmentNon-Executive - Non-Independent DirectorForam Nikul Patel020178162026-09-292026-09-29Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and approve re-appointment Mr. Suchit Kandarp Amin (DIN: 05334794) as an Independent Director of the Company for a second term of 5 (Five) consecutive yearsNon-Executive - Independent DirectorSuchit Kandarp Amin053347942026-08-132031-08-125Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and approve appointment of M/s. Nisarg Sharma & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for a term of 5 (five) consecutive yearsOthersSecretarial AuditorM/s. Nisarg Sharma & Associates2026-04-012031-03-31