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xbrli:pure

Faze Three Limited

FAZE3Q

New

2026-08-13

17:30:00

2026-08-13

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

41st AGM

Friday

2026-09-04

17:00:00

Ordinary Resolution

Adoption of Financial Statements

1.To receive, consider and adopt the: a)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)Audited Consolidated Financial Statements for the Financial Year ended March 31, 2026 together with the Report of the Auditors thereon.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

2.To appoint a director in place of Mr. Sanjay Anand (DIN: 01367853), who retires by rotation and being eligible, offers himself for re-appointment as a director.

Executive Director

Mr. Sanjay Anand

01367853

2025-04-01

2030-03-31

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

3.To approve appointment of Mr. Mohit Solanki (DIN: 11878759) as an Independent Director of the Company

Non-Executive - Independent Director

Mr. Mohit Solanki

11878759

2026-08-17

2031-08-16

Special Resolution

Others

Resolution under section 180(1)(c) of the Companies Act, 2013

4.To approve increase in borrowing limits of the Company under section 180(1)(c) of the Companies Act, 2013

Special Resolution

Others

Resolution under section 180(1)(a) of the Companies Act, 2013

5. To approve selling / creation of mortgage or charge on the assets of the Company as per the provisions of section 180(1)(a) of the Companies Act, 2013