ALLETEC2026-09-02ALLETEC2026-09-022026-09-02ResolutionOrAgendaDomain1ALLETEC2026-09-02ResolutionOrAgendaDomain1ALLETEC2026-09-022026-09-02ResolutionOrAgendaDomain2ALLETEC2026-09-02ResolutionOrAgendaDomain2ALLETEC2026-09-022026-09-02ResolutionOrAgendaDomain3ALLETEC2026-09-02ResolutionOrAgendaDomain3ALLETEC2026-09-022026-09-02ResolutionOrAgendaDomain4ALLETEC2026-09-02ResolutionOrAgendaDomain4xbrli:pureALLETECALL E TECHNOLOGIES LIMITEDNew2026-09-2815:00:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)26th Annual General MeetingMonday2026-09-2815:00:00Delhi (Online Meeting)4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt. a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Auditor’s Report thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Dr. Suman Mian (DIN: 00170357) as a Director, who retires by rotation and being eligible, has offered herself for re-appointment.Non-Executive - Non-Independent DirectorDr. Suman Mian001703572026-09-282026-09-28Ordinary ResolutionOthersOthersDeclaration of DividendDeclaration of dividend of ₹ 1.50 ( One Rupees and Fifty Paise) per Equity Share of the face value of ₹ 10/-each (i.e. 15% on the face value of Equity Share) of the company for the financial year ended March 31, 2026.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Dr. Ajay Mian (DIN: 00170270) as the Managing Director of the Company for a further term of 5 years commencing from May 16, 2027, to May 15, 2032, on the terms and conditions including remuneration as set out in the Explanatory Statement.Executive DirectorDr. Ajay Mian001702702027-05-162032-05-152