0000002026-09-070000002026-09-072026-09-07ResolutionOrAgendaDomain10000002026-09-07ResolutionOrAgendaDomain10000002026-09-072026-09-07ResolutionOrAgendaDomain20000002026-09-07ResolutionOrAgendaDomain20000002026-09-072026-09-07ResolutionOrAgendaDomain30000002026-09-07ResolutionOrAgendaDomain30000002026-09-072026-09-07ResolutionOrAgendaDomain40000002026-09-07ResolutionOrAgendaDomain40000002026-09-072026-09-07ResolutionOrAgendaDomain50000002026-09-07ResolutionOrAgendaDomain50000002026-09-072026-09-07ResolutionOrAgendaDomain60000002026-09-07ResolutionOrAgendaDomain6xbrli:pureMoxsh Overseas Educon LimitedMOXSHNew2026-09-0715:35:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)8THWednesday2026-09-3011:30:00Through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"), the venue of the meeting shall be deemed to be the Registered Office of the Company at 160, Kaliandas Udhyog Bhavan, Century Bazar, Prabhadevi, Mumbai - 400025.6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt a. the Audited 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. 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 consider a director in place of Mrs. Priti Dhananjay Shah (DIN: 08124259), who retires by rotation and being eligible, offers herself for re-appointment.Executive DirectorMrs. Priti Dhananjay Shah081242592025-09-092028-09-08Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment3. To consider and if thought fit, to approve the re-appointment of Mr. Mohit Vanawat (DIN: 07996727) as an Independent Director of the Company for a second term of five consecutive years and in this regard, to pass with or without modification(s) the following resolution as a Special Resolution:Non-Executive - Independent DirectorMr. Mohit Vanawat079967272027-09-092032-09-081Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment4. To consider and if thought fit, to approve the re-appointment of Mr. Nareshkumar Jashvantbhai Prajapati (DIN: 09731794) as an Independent Director of the Company for a second term of five consecutive years and in this regard, to pass with or without modification(s) the following resolution as a Special Resolution: Non-Executive - Independent DirectorMr. Nareshkumar Jashvantbhai Prajapati097317942027-09-092032-09-081Ordinary ResolutionOthersOthersto appoint Statutory Auditors to fill casual vacancyTo consider and if thought fit, to appoint Statutory Auditors to fill casual vacancy, and in this regard, to pass with or without modification(s) the following resolution as an Ordinary ResolutionOrdinary ResolutionOthersOthersto appoint Statutory Auditors and fix their remunerationTo consider and if thought fit, to appoint Statutory Auditors and fix their remuneration and in this regard, to consider and if thought fit, to pass with or without modification(s) the following resolution as an Ordinary Resolution