FORCEMOT2026-08-25FORCEMOT2026-08-252026-08-25ResolutionOrAgendaDomain1FORCEMOT2026-08-25ResolutionOrAgendaDomain1FORCEMOT2026-08-252026-08-25ResolutionOrAgendaDomain2FORCEMOT2026-08-25ResolutionOrAgendaDomain2FORCEMOT2026-08-252026-08-25ResolutionOrAgendaDomain3FORCEMOT2026-08-25ResolutionOrAgendaDomain3FORCEMOT2026-08-252026-08-25ResolutionOrAgendaDomain4FORCEMOT2026-08-25ResolutionOrAgendaDomain4FORCEMOT2026-08-252026-08-25ResolutionOrAgendaDomain5FORCEMOT2026-08-25ResolutionOrAgendaDomain5FORCEMOT2026-08-252026-08-25ResolutionOrAgendaDomain6FORCEMOT2026-08-25ResolutionOrAgendaDomain6FORCEMOT2026-08-252026-08-25ResolutionOrAgendaDomain7FORCEMOT2026-08-25ResolutionOrAgendaDomain7FORCEMOT2026-08-252026-08-25ResolutionOrAgendaDomain8FORCEMOT2026-08-25ResolutionOrAgendaDomain8FORCEMOT2026-08-252026-08-25ResolutionOrAgendaDomain9FORCEMOT2026-08-25ResolutionOrAgendaDomain9xbrli:pureFORCEMOTFORCE MOTORS LTDNew2026-08-2522:54:002026-08-25Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-1615:00:00Pune9Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company, for the Financial Year ended on March 31, 2026, together with the Board’s Report and Auditors’ Report thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare dividend for the Financial Year ended on March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Prasan Abhaykumar Firodia (DIN: 00029664), Managing Director, who retires by rotation and being eligible, offers himself for re-appointment.OthersManaging DirectorMr. Prasan Abhaykumar Firodia2024-11-062029-11-05Ordinary ResolutionOthersOthersContribution to bona fide charitable and other funds.Contribution to bona fide charitable and other funds.Ordinary ResolutionOthersOthersRatification of remuneration to be paid to Cost Accountants.Ratification of remuneration to be paid to Cost Accountants.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Vallabh Roopchand Bhanshali (DIN: 00184775) as an Independent Director of the Company.Non-Executive - Independent DirectorMr. Vallabh Roopchand Bhanshali001847752027-08-132032-08-121Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Mukesh Mangalbhai Patel (DIN: 00053892) as an Independent Director of the Company.Non-Executive - Independent DirectorMr. Mukesh Mangalbhai Patel000538922027-08-132032-08-121Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Ms. Sonia Prashar (DIN: 06477222) as an Independent Director of the Company.Non-Executive - Independent DirectorMs. Sonia Prashar064772222027-09-282032-09-271Special ResolutionOthersAlteration in MoA/AoAAmendment of the Object Clause of the Memorandum of Association of the Company.