VISDEM2026-08-31VISDEM2026-08-312026-08-31

ResolutionOrAgendaDomain1

VISDEM2026-08-31

ResolutionOrAgendaDomain1

VISDEM2026-08-312026-08-31

ResolutionOrAgendaDomain2

VISDEM2026-08-31

ResolutionOrAgendaDomain2

xbrli:pure

VISDEM

Visdem Technosys Limited

New

2026-08-25

15:30:00

2026-08-31

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

Wednesday

2026-09-30

15:30:00

A-201, 2nd Floor, Prime Trade Centre, Above Model Co-Op Bank, Sativali, Vasai East, Palghar -401208

Ordinary Resolution

Adoption of Financial Statements

To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To appoint Ms. Mallika Mukesh Gupta (DIN: 07961410), who retires by rotation and being eligible, offers herself for re-appointment.

Executive Director

Ms. Mallika Mukesh Gupta

07961410

2023-05-10

2028-05-09