VINSYS2026-09-08VINSYS2026-09-082026-09-08RelatedPartyTransactionDomain1VINSYS2026-09-082026-09-08RelatedPartyTransactionDomain2VINSYS2026-09-082026-09-08ResolutionOrAgendaDomain1VINSYS2026-09-08ResolutionOrAgendaDomain1VINSYS2026-09-082026-09-08ResolutionOrAgendaDomain2VINSYS2026-09-08ResolutionOrAgendaDomain2VINSYS2026-09-082026-09-08ResolutionOrAgendaDomain3VINSYS2026-09-08ResolutionOrAgendaDomain3VINSYS2026-09-082026-09-08ResolutionOrAgendaDomain4VINSYS2026-09-08ResolutionOrAgendaDomain4iso4217:INRxbrli:pureVINSYSVinsys IT Services India LimitedNew2026-09-0819:19:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1WEDNESDAY2026-09-3016:00:00PUNE4Vinsys IT Services India LimitedOmnibridge Solutions Private LimitedSubsidiary CompanyLoan252026-09-302027-09-29Vinsys IT Services India LimitedOmnibridge Solutions Private LimitedSubsidiary CompanySale of goods or services202026-09-302027-09-29Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) of the Company for the Financial Year ended 31 March 2026 and the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Vikrant Patil (holding DIN 00325383), who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorMr. Vikrant Patil003253832023-05-142028-05-13Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions with Subsidiary Company, Omnibridge Solutions Private LimitedSpecial ResolutionOthersAlteration in MoA/AoATo approve alteration of the Memorandum of Association of the Company