GVPTECH2026-09-04GVPTECH2026-09-042026-09-04ResolutionOrAgendaDomain1GVPTECH2026-09-04ResolutionOrAgendaDomain1GVPTECH2026-09-042026-09-04ResolutionOrAgendaDomain2GVPTECH2026-09-04ResolutionOrAgendaDomain2GVPTECH2026-09-042026-09-04ResolutionOrAgendaDomain3GVPTECH2026-09-04ResolutionOrAgendaDomain3GVPTECH2026-09-042026-09-04ResolutionOrAgendaDomain4GVPTECH2026-09-04ResolutionOrAgendaDomain4xbrli:pureGVPTECHGVP Infotech LimitedNew2026-09-2916:00:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2916:00:00Delhi4Ordinary ResolutionAdoption of Financial Statements“RESOLVED THAT the audited standalone financial statements of the Company for the financial year ended on 31st March 2026 comprising of Balance Sheet as on 31st March, 2026 and Statement of Profit & Loss and cash flow statement for the Financial year ended on 31st March, 2026 together with all annexure and attachment thereto including the Directors’ Report and Auditors’ Report thereon, which have already been circulated to the Members and as laid before this meeting, be and are hereby considered and adopted.”Ordinary ResolutionOthersOthersDividend“RESOLVED THAT the final dividend of Rs. 0.2/- (10%) per Equity Share of face value of Rs. 2/- each as recommended by the Board of Directors be and is hereby declared for the financial year ended 31st March 2026.”Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation“RESOLVED THAT the retiring Director, Mr. Dhaval Jitendra Kumar Mistry (DIN: 03411290), be and is hereby re− appointed as a Director of the Company, liable to retire by rotation.”Non-Executive - Non-Independent DirectorDhaval Jitendra Kumar Mistry034112902026-09-292099-09-29Special ResolutionOthersAlteration in MoA/AoAto amend and adopt a new clauses Memorandum of Association of the Company by effecting the following alterations in the existing MOA of the Company by of way of addition / insertion of certain clauses in the manner set out below: a. Inserting new sub-clauses under the Object Clause 3(a), after existing sub-clause 9, as under: 10 to 14 ....... Due to limit of characters the details resolutions has been provided in the file attached