Crayons2026-09-01Crayons2026-09-012026-09-01ResolutionOrAgendaDomain1Crayons2026-09-01ResolutionOrAgendaDomain1Crayons2026-09-012026-09-01ResolutionOrAgendaDomain2Crayons2026-09-01ResolutionOrAgendaDomain2Crayons2026-09-012026-09-01ResolutionOrAgendaDomain3Crayons2026-09-01ResolutionOrAgendaDomain3Crayons2026-09-012026-09-01ResolutionOrAgendaDomain4Crayons2026-09-01ResolutionOrAgendaDomain4Crayons2026-09-012026-09-01ResolutionOrAgendaDomain5Crayons2026-09-01ResolutionOrAgendaDomain5Crayons2026-09-012026-09-01ResolutionOrAgendaDomain6Crayons2026-09-01ResolutionOrAgendaDomain6Crayons2026-09-012026-09-01ResolutionOrAgendaDomain7Crayons2026-09-01ResolutionOrAgendaDomain7Crayons2026-09-012026-09-01ResolutionOrAgendaDomain8Crayons2026-09-01ResolutionOrAgendaDomain8Crayons2026-09-012026-09-01ResolutionOrAgendaDomain9Crayons2026-09-01ResolutionOrAgendaDomain9Crayons2026-09-012026-09-01ResolutionOrAgendaDomain10Crayons2026-09-01ResolutionOrAgendaDomain10xbrli:pureCrayonsCrayons Advertising LimitedNew2026-09-2815:00:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2026-09-2815:00:00Registered Office10Ordinary ResolutionAdoption of Financial StatementsN/AAdoption of Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors thereon, and Adoption of Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 and the Report of the Auditors thereon. Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of Mrs. Vimi Lalani, director (din: 00010548), who retires by rotation and being eligible, offers herself for re-appointment.Non-Executive - Non-Independent DirectorMrs. Vimi Lalani000105482002-01-012026-09-28Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of M/s. Vaish & Co. Chartered Accountants, as statutory auditors of the company to hold office for a period of five (5) financial years from the conclusion of 40th annual general meeting until the conclusion of the 45th Annual General Meeting of the company and to authorise the board of directors of the company to fix their remunerationOthersStatutory Auditors of the companyM/s. Vaish & Co. Chartered Accountants2026-09-282031-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentRegularization and appointment of Mr. Navratan Baid, (din: 00251523) as director and as independent director of the company for a term of 5 (five) yearsNon-Executive - Independent DirectorMr. Navratan Baid002515232026-03-242031-03-231Special ResolutionOthersOthersN/ATo increase in threshold of loans/ guarantees, providing of securities and making of investments in securities under section 186 of the companies act, 2013Special ResolutionOthersOthersN/AApproval to advance any loan/give guarantee/provide security u/s 185 of the companies act, 2013Special ResolutionOthersOthersN/ATo consider and approve the creation of charges, mortgages and hypothecation of assets of the company under section 180(1)(a) of the companies act, 2013Special ResolutionOthersOthersN/ATo consider and approve the borrowing powers of the company under section 180(1)(c) of the companies act, 201Special ResolutionOthersOthersN/ARevision in remuneration of Mr. Kunal Lalani managing director (din: 00002756) of the companySpecial ResolutionOthersOthersN/ARevision in remuneration of Mr. Ashraye Lalani whole time director (din: 08371173) of the company