PVSL2026-08-03PVSL2026-08-032026-08-03ResolutionOrAgendaDomain1PVSL2026-08-03ResolutionOrAgendaDomain1PVSL2026-08-032026-08-03ResolutionOrAgendaDomain2PVSL2026-08-03ResolutionOrAgendaDomain2PVSL2026-08-032026-08-03ResolutionOrAgendaDomain3PVSL2026-08-03ResolutionOrAgendaDomain3PVSL2026-08-032026-08-03ResolutionOrAgendaDomain4PVSL2026-08-03ResolutionOrAgendaDomain4xbrli:purePVSLPopular Vehicles and Services LimitedNew2026-08-2816:00:002026-08-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)42Friday2026-08-2816:00:00Venue shall be deemed to be the Registered Office of the Company situated at Kuttukaran Centre, Mamangalam, Kochi, Kerala - 6820254Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 with the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. John K. Paul (DIN: 00016513), who retires by rotation and, being eligible, offers himself for re-appointment.Executive DirectorMr. John K. Paul000165132026-08-282026-08-28Ordinary ResolutionOthersOthersTo Appoint Statutory Auditors and Fix Their Remuneration.Appointment of M/s. MSKA & Associates LLP (Formerly known as MSKA & Associates), Chartered Accountants (ICAI Firm Registration Number: 105047W / W101187) as Statutory Auditors of the Company for 5 years.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Mr. Paul Francis Kuttukaran (DIN:11727635) as a Non-Executive Non-Independent Director of the CompanyNon-Executive - Non-Independent DirectorMr. Paul Francis Kuttukaran117276352026-08-282026-08-28