VELS2026-09-03VELS2026-09-032026-09-03RelatedPartyTransactionDomain1VELS2026-09-032026-09-03RelatedPartyTransactionDomain2VELS2026-09-032026-09-03RelatedPartyTransactionDomain3VELS2026-09-032026-09-03RelatedPartyTransactionDomain4VELS2026-09-032026-09-03RelatedPartyTransactionDomain5VELS2026-09-032026-09-03ResolutionOrAgendaDomain1VELS2026-09-03ResolutionOrAgendaDomain1VELS2026-09-032026-09-03ResolutionOrAgendaDomain2VELS2026-09-03ResolutionOrAgendaDomain2VELS2026-09-032026-09-03ResolutionOrAgendaDomain3VELS2026-09-03ResolutionOrAgendaDomain3VELS2026-09-032026-09-03ResolutionOrAgendaDomain4VELS2026-09-03ResolutionOrAgendaDomain4VELS2026-09-032026-09-03ResolutionOrAgendaDomain5VELS2026-09-03ResolutionOrAgendaDomain5VELS2026-09-032026-09-03ResolutionOrAgendaDomain6VELS2026-09-03ResolutionOrAgendaDomain6VELS2026-09-032026-09-03ResolutionOrAgendaDomain7VELS2026-09-03ResolutionOrAgendaDomain7VELS2026-09-032026-09-03ResolutionOrAgendaDomain8VELS2026-09-03ResolutionOrAgendaDomain8VELS2026-09-032026-09-03ResolutionOrAgendaDomain9VELS2026-09-03ResolutionOrAgendaDomain9VELS2026-09-032026-09-03ResolutionOrAgendaDomain10VELS2026-09-03ResolutionOrAgendaDomain10VELS2026-09-032026-09-03ResolutionOrAgendaDomain11VELS2026-09-03ResolutionOrAgendaDomain11VELS2026-09-032026-09-03ResolutionOrAgendaDomain12VELS2026-09-03ResolutionOrAgendaDomain12iso4217:INRxbrli:pureVELSVels Film International LimitedNew2026-09-0316:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)7th (Seventh) Annual General MeetingFriday2026-09-2514:00:00Registered Office (Deemed Venue)12Under Details of Resolution Sheet. <BR> For Item Nos. 2 & 3 relating to Retirement by Rotation for Directors, as guided by NSE, Tenure (Start Date) & Tenure (End Date) has been given as 25-09-2026 being Date of AGM.Vels Film International LimitedDr. Ishari K GaneshPromoterLoan2500000002026-09-252027-09-2401 (One) year from the date of Approval i.e., AGM dateVels Film International LimitedArthi Associates Private LimitedPromoter GroupLoan500000002026-09-252027-09-2401 (One) year from the date of Approval i.e., AGM dateVels Film International LimitedKushmitha Foundations Private LimitedPromoter GroupLoan500000002026-09-252027-09-2401 (One) year from the date of Approval i.e., AGM dateVels Film International LimitedVGS Estates Private LimitedPromoter GroupLoan500000002026-09-252027-09-2401 (One) year from the date of Approval i.e., AGM dateVels Film International LimitedVG Park Beach Resorts Private LimitedPromoter GroupLoan500000002026-09-252027-09-2401 (One) year from the date of Approval i.e., AGM dateOrdinary 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 the Auditors thereon and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Dr. Ishari K Ganesh (DIN: 00269445), who retires by rotation and being eligible, offers himself for re-appointment, as a director liable to retire by rotationExecutive DirectorDr. Ishari K Ganesh002694452026-09-252026-09-25Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Ms. Arthi (DIN: 00568101), who retires by rotation and being eligible, offers herself for re-appointment, as a director liable to retire by rotationNon-Executive - Non-Independent DirectorArthi005681012026-09-252026-09-25Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Dr. Ishari K Ganesh (DIN: 00269445) as Managing DirectorExecutive DirectorDr. Ishari K Ganesh002694452027-04-302030-04-292Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Ms. Kushmitha K Ganesh (DIN: 09271301) as Whole-time DirectorExecutive DirectorKushmitha K Ganesh092713012026-10-012029-09-301Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Thummala Gangatharan Balaji (DIN: 00580819) as an Independent DirectorNon-Executive - Independent DirectorThummala Gangatharan Balaji005808192027-06-032032-06-022Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Ms. Sangeetha Santharam (DIN: 07567200) as an Independent DirectorNon-Executive - Independent DirectorSangeetha Santharam075672002027-06-032032-06-022Ordinary ResolutionRelated Party TransactionApproval for entering Material Related Party Transactions with Dr. Ishari K Ganesh, Promoter and Managing Director of the CompanyOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) with Arthi Associates Private Limited, Promoter Group CompanyOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) with Kushmitha Foundations Private Limited, Promoter Group CompanyOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) with VGS Estates Private Limited, Promoter Group CompanyOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) with VG Park Beach Resorts Private Limited, Promoter Group Company