YUDIZ2026-09-03YUDIZ2026-09-032026-09-03ResolutionOrAgendaDomain1YUDIZ2026-09-03ResolutionOrAgendaDomain1YUDIZ2026-09-032026-09-03ResolutionOrAgendaDomain2YUDIZ2026-09-03ResolutionOrAgendaDomain2YUDIZ2026-09-032026-09-03ResolutionOrAgendaDomain3YUDIZ2026-09-03ResolutionOrAgendaDomain3YUDIZ2026-09-032026-09-03ResolutionOrAgendaDomain4YUDIZ2026-09-03ResolutionOrAgendaDomain4xbrli:pureYUDIZYudiz Solutions LimitedNew2026-09-0215:30:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)15Friday2026-09-2517:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Standalone and Consolidated Audited Balance Sheet of the Company as on March 31, 2026 and the Profit and Loss Account for the year ended on that date and Reports of Auditors and Directors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Santosh Chimanbhai Purabia (DIN: 07995867), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorSantosh Chimanbhai Purabia079958672026-09-252026-09-25Ordinary ResolutionOthersOthersTo appoint M/s. B Nath & Company, Chartered Accountants as Statutory Auditors of the Company for a first term of five years and to fix their remuneration.To appoint M/s. B Nath & Company, Chartered Accountants as Statutory Auditors of the Company for a first term of five years and to fix their remuneration.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Rajesh Kumar Agarwal (DIN: 08394377) as a Non-Executive Non-Independent Director of the Company.Non-Executive - Non-Independent DirectorRajesh Kumar Agarwal083943772026-09-252026-09-25