DENTALKART2026-09-03DENTALKART2026-09-032026-09-03ResolutionOrAgendaDomain1DENTALKART2026-09-03ResolutionOrAgendaDomain1DENTALKART2026-09-032026-09-03ResolutionOrAgendaDomain2DENTALKART2026-09-03ResolutionOrAgendaDomain2DENTALKART2026-09-032026-09-03ResolutionOrAgendaDomain3DENTALKART2026-09-03ResolutionOrAgendaDomain3xbrli:pureDENTALKARTVasa Denticity LimitedNew2026-09-0317:14:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)10THTuesday2026-09-2915:00:00The venue of the meeting shall be deemed to be the Registered Office of the company3Ordinary ResolutionAdoption of Financial Statements“RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026, including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss, the Cash Flow Statement for the year ended on that date, together with the Reports of the Board of Directors and the Auditors thereon, as placed before the members, be and are hereby received, considered and adopted.” “RESOLVED THAT the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026, including the Consolidated Audited Balance Sheet as at March 31, 2026, the Consolidated Statement of Profit and Loss, the Consolidated Cash Flow Statement for the year ended on that date, together with the Report of the Auditors thereon, as placed before the members, be and are hereby received, considered and adopted.”Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation“RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, and the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) Mr. Sandeep Aggarwal (DIN: 07484533), Whole Time Director of the Company, who retires by rotation at this meeting and being eligible offers himself for reappointment, be and is hereby re-appointed as Whole Time Director of the Company who shall be liable to retire by rotation in accordance with Companies Act, 2013.”Executive DirectorSandeep Aggarwal074845332016-08-292028-03-16Special ResolutionOthersOthersTo take note of and ratify the mutual cancellation of the proposed acquisition of an additional 31.08% and equity stake in IDS Denmed Private Limited"RESOLVED THAT the Members of the Company do hereby take note of and ratify the mutual cancellation of the proposed acquisition of an additional 31.08% equity stake in IDS Denmed Private Limited, which was proposed to be acquired through a share swap arrangement pursuant to the approval of the Board of Directors dated 1st August 2025 and the approval of the Members at the Extraordinary General Meeting held on 25th August 2025. RESOLVED FURTHER THAT the Members acknowledge that, pursuant to mutual discussions between the parties, the proposed acquisition transaction did not materialize and stands cancelled, and that the Company has already disclosed the said cancellation to the National Stock Exchange of India Limited (NSE) on 8th May 2026 in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.