GFSTEELS2026-10-06GFSTEELS2026-10-062026-10-06RelatedPartyTransactionDomain1GFSTEELS2026-10-062026-10-06RelatedPartyTransactionDomain2GFSTEELS2026-10-062026-10-06RelatedPartyTransactionDomain3GFSTEELS2026-10-062026-10-06RelatedPartyTransactionDomain4GFSTEELS2026-10-062026-10-06RelatedPartyTransactionDomain5GFSTEELS2026-10-062026-10-06ResolutionOrAgendaDomain1GFSTEELS2026-10-06ResolutionOrAgendaDomain1GFSTEELS2026-10-062026-10-06ResolutionOrAgendaDomain2GFSTEELS2026-10-06ResolutionOrAgendaDomain2GFSTEELS2026-10-062026-10-06ResolutionOrAgendaDomain3GFSTEELS2026-10-06ResolutionOrAgendaDomain3GFSTEELS2026-10-062026-10-06ResolutionOrAgendaDomain4GFSTEELS2026-10-06ResolutionOrAgendaDomain4GFSTEELS2026-10-062026-10-06ResolutionOrAgendaDomain5GFSTEELS2026-10-06ResolutionOrAgendaDomain5GFSTEELS2026-10-062026-10-06ResolutionOrAgendaDomain6GFSTEELS2026-10-06ResolutionOrAgendaDomain6GFSTEELS2026-10-062026-10-06ResolutionOrAgendaDomain7GFSTEELS2026-10-06ResolutionOrAgendaDomain7GFSTEELS2026-10-062026-10-06ResolutionOrAgendaDomain8GFSTEELS2026-10-06ResolutionOrAgendaDomain8GFSTEELS2026-10-062026-10-06ResolutionOrAgendaDomain9GFSTEELS2026-10-06ResolutionOrAgendaDomain9GFSTEELS2026-10-062026-10-06ResolutionOrAgendaDomain10GFSTEELS2026-10-06ResolutionOrAgendaDomain10iso4217:INRxbrli:pureGFSTEELSGRAND FOUNDRY LIMITEDNew2026-10-0617:00:002026-10-06Extra-ordinary MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)02/2026-27WEDNESDAY2026-10-2812:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)10Grand Foundry LimitedSAR Televenture LimitedHolding CompanyAny other transactionSale/Purchase of Services and Loan/investment/Guarantee/etc. please refer Resolution350000000002026-10-282027-09-30Grand Foundry LimitedPARAMETRIQUE ELECTRONIC SOLUTIONS PRIVATE LIMITEDFellow Subsidiary Company of SAR Televenture LimitedAny other transactionSale/Purchase of Services and Loan/investment/Guarantee/etc. please refer Resolution80000000002026-10-282027-09-30Grand Foundry LimitedFUSIONNET WEB SERVICES LIMITEDFellow Subsidiary Company of SAR Televenture LimitedAny other transactionSale/Purchase of Services and Loan/investment/Guarantee/etc. please refer Resolution100000000002026-10-282027-09-30FUSIONNET WEB SERVICES LIMITEDSAR TELEVENTURE LIMITEDSubsidiary of SAR Televenture LimitedAny other transactionSale/Purchase of Services and Loan/investment/Guarantee/etc. please refer Resolution100000000002026-10-282027-09-30Grand Foundry LimitedSAR TELEVENTURE LIMITEDHolding CompanyAny other transactionAPPROVAL OF MATERIAL RELATED PARTY TRANSACTION FOR ACQUISITION OF 1,28,09,761 EQUITY SHARES, REPRESENTING 90.82% OF THE EQUITY SHARE CAPITAL OF FUSIONNET WEB SERVICES LIMITED FROM SAR TELEVENTURE LIMITED25683570802026-10-282027-09-30Ordinary ResolutionOthersOthersINCREASE IN AUTHORISED SHARE CAPITAL AND CONSEQUENTIAL ALTERATION OF THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYINCREASE IN AUTHORISED SHARE CAPITAL AND CONSEQUENTIAL ALTERATION OF THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYSpecial ResolutionIssuance/Corporate ActionIssuance of SecuritiesISSUE OF WARRANTS, CONVERTIBLE INTO EQUITY SHARES TO PERSON(S) BELONGING TO PROMOTER AND NON-PROMOTER CATEGORY ON PREFERENTIAL BASIS.Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesTo ISSUE OF EQUITY SHARES ON PREFERENTIAL BASIS TO PERSONS BELONGING TO NON-PROMOTER GROUPSpecial ResolutionIssuance/Corporate ActionIssuance of SecuritiesTO ISSUE REDEEMABLE NON-CONVERTIBLE CUMULATIVE PREFERENCE SHARES THROUGH PRIVATE PLACEMENT BASISSpecial ResolutionOthersAlteration in MoA/AoAADOPTION OF NEW SET OF ARTICLES OF ASSOCIATIONOrdinary ResolutionRelated Party TransactionAPPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH SAR TELEVENTURE LIMITEDOrdinary ResolutionRelated Party TransactionAPPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH PARAMETRIQUE ELECTRONIC SOLUTIONS PRIVATE LIMITEDOrdinary ResolutionRelated Party TransactionAPPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH FUSIONNET WEB SERVICES LIMITED.Ordinary ResolutionRelated Party TransactionAPPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH FUSIONNET WEB SERVICES LIMITED AND SAR TELEVENTURE LIMITEDOrdinary ResolutionRelated Party TransactionAPPROVAL OF MATERIAL RELATED PARTY TRANSACTION FOR ACQUISITION OF 1,28,09,761 EQUITY SHARES, REPRESENTING 90.82% OF THE EQUITY SHARE CAPITAL OF FUSIONNET WEB SERVICES LIMITED FROM SAR TELEVENTURE LIMITED