INFOLLION2026-09-28INFOLLION2026-09-282026-09-28ResolutionOrAgendaDomain1INFOLLION2026-09-28ResolutionOrAgendaDomain1INFOLLION2026-09-282026-09-28ResolutionOrAgendaDomain2INFOLLION2026-09-28ResolutionOrAgendaDomain2INFOLLION2026-09-282026-09-28ResolutionOrAgendaDomain3INFOLLION2026-09-28ResolutionOrAgendaDomain3INFOLLION2026-09-282026-09-28ResolutionOrAgendaDomain4INFOLLION2026-09-28ResolutionOrAgendaDomain4xbrli:pureINFOLLIONINFOLLION RESEARCH SERVICES LIMITEDNew2026-09-1711:00:002026-09-28Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)17thThursday2026-09-1711:00:005th Floor, Tower C, Unitech Cyber Park, Sector 39, Gurugram, HR 122001 IN4Ordinary ResolutionAdoption of Financial StatementsConsideration and adoption of the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Auditors and Board of Directors thereon.Ordinary ResolutionAdoption of Financial StatementsConsideration and adoption of the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of Ms. Aayara Shaheer (DIN: 08798525), who retires by rotation as a director and being eligible, offers herself for re-appointment.Non-Executive - Non-Independent DirectorMs. Aayara Shaheer087985252026-09-172029-09-30Special ResolutionOthersOthersTo approve revision in remuneration of Mr. Gaurav Munjal (DIN: 02363421), Managing Director of the CompanyTo approve revision in remuneration of Mr. Gaurav Munjal (DIN: 02363421), Managing Director of the Company