ASMS2026-09-04ASMS2026-09-042026-09-04ResolutionOrAgendaDomain1ASMS2026-09-04ResolutionOrAgendaDomain1ASMS2026-09-042026-09-04ResolutionOrAgendaDomain2ASMS2026-09-04ResolutionOrAgendaDomain2ASMS2026-09-042026-09-04ResolutionOrAgendaDomain3ASMS2026-09-04ResolutionOrAgendaDomain3ASMS2026-09-042026-09-04ResolutionOrAgendaDomain4ASMS2026-09-04ResolutionOrAgendaDomain4ASMS2026-09-042026-09-04ResolutionOrAgendaDomain5ASMS2026-09-04ResolutionOrAgendaDomain5ASMS2026-09-042026-09-04ResolutionOrAgendaDomain6ASMS2026-09-04ResolutionOrAgendaDomain6xbrli:pureASMSAvio Smart Market Stack LimitedNew2026-09-0411:00:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)71363WEDNESDAY2026-09-3012:00:00HYDERABAD6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider, approve and adopt the Standalone Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Report of Auditors and Directors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Ms. Vilasitha Dandamudi (DIN: 08272465), who retires by rotation and being eligible, offers herself for re-appointment.Non-Executive - Non-Independent DirectorVILASITHA DANDAMUDI082724652026-09-302027-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of M/s. SVRL & Co., Chartered Accountants as statutory auditor of the Company.OthersStatutory AuditorM/s. SVRL & Co2026-09-302031-09-30Special ResolutionIssuance/Corporate ActionOthersIssuance of QIPTo consider and approve capital raising by issuance of equity shares through Qualified Institutions Placement (“QIP”) for an aggregate amount upto INR 150,00,00,000/- (Indian Rupees One Hundred Fifty Crores only)Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. N. Vidhya Sagar Reddy (DIN: 09474749) as a Managing Director of the CompanyExecutive DirectorNANDALURU VIDHYA SAGAR REDDY094747492026-08-122029-08-113Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesPreferential Issue of Equity Shares of the Company to the Shareholders of Ampivo Smart Technologies Private Limited, for consideration other than cash