5002142026-08-185002142026-08-182026-08-18ResolutionOrAgendaDomain15002142026-08-18ResolutionOrAgendaDomain15002142026-08-182026-08-18ResolutionOrAgendaDomain25002142026-08-18ResolutionOrAgendaDomain25002142026-08-182026-08-18ResolutionOrAgendaDomain35002142026-08-18ResolutionOrAgendaDomain35002142026-08-182026-08-18ResolutionOrAgendaDomain45002142026-08-18ResolutionOrAgendaDomain4xbrli:pureION EXCHANGE (INDIA) LIMITEDIONEXCHANGNew2026-09-1111:00:002026-08-18Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)Sixty-Second (62nd)Friday2026-09-1111:00:00Ion House, Dr. E. Moses Road, Mahalaxmi, Mumbai- 400011 (Deemed Venue)4Ordinary ResolutionAdoption of Financial StatementsAdoption of Audited Standalone Financial Statements and Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendDeclaration of Dividend on Equity SharesOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of a Director in place of Mr. Dinesh Sharma (DIN:00051986), who retires by rotation and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorMr. Dinesh Sharma000519862026-09-112027-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of Remuneration of Cost AuditorsOthersCost AuditorsM/s. R Nanabhoy And Co.2026-04-012027-03-31