5323952026-09-055323952026-09-052026-09-05RelatedPartyTransactionDomain15323952026-09-052026-09-05ResolutionOrAgendaDomain15323952026-09-05ResolutionOrAgendaDomain15323952026-09-052026-09-05ResolutionOrAgendaDomain25323952026-09-05ResolutionOrAgendaDomain25323952026-09-052026-09-05ResolutionOrAgendaDomain35323952026-09-05ResolutionOrAgendaDomain35323952026-09-052026-09-05ResolutionOrAgendaDomain45323952026-09-05ResolutionOrAgendaDomain45323952026-09-052026-09-05ResolutionOrAgendaDomain55323952026-09-05ResolutionOrAgendaDomain55323952026-09-052026-09-05ResolutionOrAgendaDomain65323952026-09-05ResolutionOrAgendaDomain65323952026-09-052026-09-05ResolutionOrAgendaDomain75323952026-09-05ResolutionOrAgendaDomain75323952026-09-052026-09-05ResolutionOrAgendaDomain85323952026-09-05ResolutionOrAgendaDomain8iso4217:INRxbrli:pureAXISCADES Technologies LimitedAXISCADESNew2026-09-0516:43:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)Thirty SixthMonday2026-09-2810:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM)8AXISCADES Technologies LimitedMistral Solutions Private LimitedSubsidiary CompanyAny other transactionCorporate Guarantee and Security to be availed from Mistral Solutions Private Limited47700000002026-09-282027-09-27Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the year ended March 31, 2026, including the Audited Balance Sheet as on March 31, 2026, the Statement of Profit and Loss and Cash Flow Statement, for the year ended on that date (including the consolidated financial statements) together with the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of Mr. Venkatraman Venkitachalam (DIN: 05008694) as a Director, liable to retire by rotationNon-Executive - Non-Independent DirectorVenkatraman Venkitachalam050086942023-01-062023-01-06Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Abhay Maheshwari (DIN: 08004819) as Non-Executive, Non-Independent Director of the CompanyNon-Executive - Non-Independent DirectorAbhay Maheshwari080048192026-06-292026-06-29Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Ms. Ashmita Sethi (DIN: 08660491) as Non-Executive, Independent Director of the CompanyNon-Executive - Independent DirectorAshmita Sethi086604912026-08-112029-08-103Special ResolutionOthersOthersPayment of Commission to Non-Executive DirectorsPayment of Commission to Non-Executive DirectorsOrdinary ResolutionRelated Party TransactionApproval for Material Related Party Transactions - Corporate Guarantee and Security to be availed from Mistral Solutions Private Limited, Subsidiary of the CompanySpecial ResolutionOthersOthersIncrease in the borrowing limitsApproval for borrowing limits of the CompanySpecial ResolutionOthersOthersSale/Creation of ChargeApproval for Creation of Charge on the Assets of the Company