5439572026-08-015439572026-08-012026-08-01ResolutionOrAgendaDomain15439572026-08-01ResolutionOrAgendaDomain15439572026-08-012026-08-01ResolutionOrAgendaDomain25439572026-08-01ResolutionOrAgendaDomain25439572026-08-012026-08-01ResolutionOrAgendaDomain35439572026-08-01ResolutionOrAgendaDomain35439572026-08-012026-08-01ResolutionOrAgendaDomain45439572026-08-01ResolutionOrAgendaDomain45439572026-08-012026-08-01ResolutionOrAgendaDomain55439572026-08-01ResolutionOrAgendaDomain55439572026-08-012026-08-01ResolutionOrAgendaDomain65439572026-08-01ResolutionOrAgendaDomain6xbrli:pureREDTAPE LIMITEDREDTAPENew2026-08-0114:00:002026-08-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-08-2511:30:00NOIDA6Ordinary ResolutionAdoption of Financial StatementsReview, consider and adopt the Audited Financial StatementsOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppoint a Director in place of Mr. Rashid Ahmed Mirza who retires by rotation and being eligible offers himself for re appointmentExecutive DirectorMr. Rashid Ahmed Mirza000490092026-08-252027-07-31Ordinary ResolutionOthersOthersDeclaration of Final DividendDeclaration of Final DividendOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of remuneration of Cost AuditorOthersCost AuditorMr. A K Srivastava2026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe- appointment of Mr. Shuja Mirza as Managing Director of the CompanyExecutive DirectorMr. Shuja Mirza014531102027-04-012032-03-312Special ResolutionOthersOthersContinuation of Mr. Rashid Ahmed Mirza as Chairman and Whole Time Director of the Company even after Attaining the age of 70 yearsContinuation of Mr. Rashid Ahmed Mirza as Chairman and Whole time Director of the Company even after attaining the age of 70 years