ONDOOR2026-09-07ONDOOR2026-09-072026-09-07RelatedPartyTransactionDomain1ONDOOR2026-09-072026-09-07ResolutionOrAgendaDomain1ONDOOR2026-09-07ResolutionOrAgendaDomain1ONDOOR2026-09-072026-09-07ResolutionOrAgendaDomain2ONDOOR2026-09-07ResolutionOrAgendaDomain2ONDOOR2026-09-072026-09-07ResolutionOrAgendaDomain3ONDOOR2026-09-07ResolutionOrAgendaDomain3iso4217:INRxbrli:pureONDOORON DOOR CONCEPTS LIMITEDNew2026-09-2915:00:00Notice of 12th Annual General Meeting together with explanatory statement seeking approval of members of the Company for resolutions as set out in the notice to be held on Tuesday, 29th September, 2026 at 03:00 P.M. through video conferencing (VC) or Other Audio Visual Means (OAVM).2026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)12th AGMTUESDAY2026-09-2915:00:00BHOPAL3ON DOOR CONCEPTS LIMITEDNSB BPO SOLUTIONS LIMITEDMember of the Promoter Group and Common DirectorPurchase of goods or services5000000002025-04-012026-03-31The proposed aggregate value of INRs. 50 crore exceeds the applicable materiality threshold under Regulation 23 of the SEBI Listing Regulations and accordingly approval of the Members is being sought. The transactions are proposed to be undertaken in the ordinary course of business and on an arm's length basis.Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS INCLUDING THE BAL-ANCE SHEET, STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT A DIRECTOR IN PLACE OF MR. NARENDRA SINGH BAPNA (DIN: 03201953), DIRECTOR WHO IS LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT BY ROTATIONExecutive DirectorNarendra Singh Bapna032019532026-09-292027-09-30Ordinary ResolutionRelated Party TransactionAPPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH NSB BPO SOLUTIONS LIMITED FOR FY 2026–27