CELLPOINT2026-09-03CELLPOINT2026-09-032026-09-03ResolutionOrAgendaDomain1CELLPOINT2026-09-03ResolutionOrAgendaDomain1CELLPOINT2026-09-032026-09-03ResolutionOrAgendaDomain2CELLPOINT2026-09-03ResolutionOrAgendaDomain2CELLPOINT2026-09-032026-09-03ResolutionOrAgendaDomain3CELLPOINT2026-09-03ResolutionOrAgendaDomain3CELLPOINT2026-09-032026-09-03ResolutionOrAgendaDomain4CELLPOINT2026-09-03ResolutionOrAgendaDomain4xbrli:pureCELLPOINTCELL POINT (INDIA) LIMITEDNew2026-09-2911:30:002026-09-03Annual General MeetingPhysical Meeting13TUESDAY2026-09-2911:30:0030-15-139, FIRST FLOOR, ROOM NO.5 & 6, RAMAS ARCADE, DABAGARDENS, VISAKHAPATNAM, AP 5300094Ordinary ResolutionAdoption of Financial Statements1. To receive consider and adopt the Audited Standalone Financial Statement of the Company for the Financial Year ended on March 31 2026 with the Reports the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment2. Mrs Kiranmai Panday DIN 08034071 Non-executive director who retires by rotation and being eligible offers herself for re-appointmentNon-Executive - Non-Independent DirectorKiranmai Panday080340712026-09-292027-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentReappointment of Mr. Mohan Prasad Panday as Managing Director of the CompanyExecutive DirectorMohan Prasad Panday064939182026-04-012032-03-315Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Bala Balaji Panday as Whole Time Director of the CompanyExecutive DirectorBala Balaji Panday064939032026-04-012032-03-315