5303552026-09-025303552026-09-022026-09-02ResolutionOrAgendaDomain15303552026-09-02ResolutionOrAgendaDomain15303552026-09-022026-09-02ResolutionOrAgendaDomain25303552026-09-02ResolutionOrAgendaDomain25303552026-09-022026-09-02ResolutionOrAgendaDomain35303552026-09-02ResolutionOrAgendaDomain3xbrli:pureAsian Energy Services LimitedASIANENENew2026-09-2412:00:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)33rd Annual General MeetingThursday2026-09-2412:00:003B, 3rd Floor, Omkar Esquare, Chunabhatti Signal, Eastern Express Highway, Sion (East), Mumbai City - 4000223Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited (standalone and consolidated) financial statements of the company for the financial year ended march 31, 2026 and the reports of the board of directors and the auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend of ₹1.25/- per equity share, for the financial year ended march 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of dr. Rabi bastia (din: 05233577) who retires by rotation and, being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorRabi Bastia052335772026-09-242026-09-24