EFACTOR2026-08-31EFACTOR2026-08-312026-08-31ResolutionOrAgendaDomain1EFACTOR2026-08-31ResolutionOrAgendaDomain1EFACTOR2026-08-312026-08-31ResolutionOrAgendaDomain2EFACTOR2026-08-31ResolutionOrAgendaDomain2EFACTOR2026-08-312026-08-31ResolutionOrAgendaDomain3EFACTOR2026-08-31ResolutionOrAgendaDomain3xbrli:pureEFACTORE FACTOR EXPERIENCES LIMITEDNew2026-09-2312:30:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-2312:30:00THROUGH VIDEO CONFERENCING/Other Audio-Visual Means3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 together with Reports of the Board of Directors and Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend of ₹ 1.20/- (Rupees One and Twenty Paise only) per Equity Share of the face value of ₹ 10/- (Rupees Ten Only) each (i.e. 12% on the face value of Equity Share) of the company for the Financial Year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mrs. Sonali Thakore (DIN: 08394491), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers herself for re-appointmentOthersWhole-time DirectorMrs. Sonali Thakore2025-11-132030-11-12